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Board meeting - Melbourne (VIC) commencing at 8.00am

Wednesday the 5th of September

For meeting details contact Helen Sisson on 02 6773 1317 or via email to hsisson@une.edu.au

The Sheep CRC Board of Directors comprises a non-executive Chairman and eight non-executive members elected by the Members of the Sheep CRC Company. The Board are accountable to the Members and Participants for the performance of the Company and their responsibilities include setting the Company's strategic direction and monitoring its implementation; ensuring the Company adheres to high standards of ethical and corporate behaviour; setting the Delegations of Authority for Management in relation to approval limits on expenditure, entering contracts or raising commitments; ensuring there are appropriate risk management, internal control and regulatory compliance policies and procedures; approving key Company policies and monitoring compliance; and providing transparency and accountability to the Members and Participants.

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