Chantell Crouse is the Company Secretary and Head of Legal.

The Company Secretary provides the directors, both collectively and individually, with guidance as to their duties, responsibilities and powers and the impact of legislative and regulatory developments impacting the group. The Company Secretary is independent and has unrestricted access to the board. An arm’s length relationship exists between the Company Secretary and the board. The Company Secretary is not a member of the board but attends board meetings as part of the discharge of the Company Secretary’s functions and maintains records of meetings.

The board is satisfied that the Company Secretary has the necessary qualifications, skills and level of competence necessary to effectively discharge her responsibilities and is a fit and proper person.