The regional trendsetters
in development
The regional trendsetters
in development
Developing With Values
Developing With Values
Developing With Values
Developing With Values

Audit Committee

Amer Group Audit Committee assists the Board in the oversight of both the internal and external audit functions. It receives its authority and its assignments from the Board, however, the ultimate responsibility for decision and action remains with the full Board.

Purpose of the

Audit Committee is to

  • Oversee the accounting, auditing, financial reporting and internal financial controls of Amer Group.
  • Monitor the integrity of Amer Group management and its policies, legal compliance, reporting practices and systems of internal controls regarding finance and accounting.
  • Review the effectiveness of the Company’s internal financial controls, internal audit, internal control and risk management systems.
  • Recommend the nomination, compensation and retention of External Auditors.
  • Oversee the independence, qualifications and performance of the Company’s External and Internal Auditors.
  • Establish and maintain procedures for processing complaints regarding accounting, internal controls or auditing matters and for the confidential anonymous submission by Amer Group employees.
  • Review any issue of conflict of interest, ethical conduct or compliance with law.
  • Provides one avenue of communication among the External Auditors, management, the internal auditing function and the BoD concerning accounting, auditing, financial reporting and controls.

Audit Committee Meetings

Amer Group Board Audit Committee meets at least four times per year (at least once each quarter), physically or via conference call, on a schedule adopted by the Committee and as many additional times as the Committee deems necessary.

 

Audit Committee Reports

2017

Audit Committee Report 1QY2017 31/03/2017 View PDF
Audit Committee Report 1HY2017 30/06/2017 View PDF

2016

Audit Committee Report 3QY2016 30/09/2016 View PDF
Audit Committee Report 1QY2016 31/03/2016 View PDF
Audit Committee Report 1HY2016 30/06/2016 View PDF
Audit Committee Report FY2016 31/12/2016 View PDF

2015

30-06-2015 30/06/2015 View PDF
30-09-2015 30/09/2015 View PDF
31-03-2015 31/03/2015 View PDF
31-12-2015 31/12/2015 View PDF

2014

30-06-2014 30/06/2014 View PDF
30-09-2014 30/09/2014 View PDF
31-03-2014 31/03/2014 View PDF
31-12-2014 31/12/2014 View PDF

2013

30-06-2013 30/06/2013 View PDF
30-09-2013 30/09/2013 View PDF
31-03-2013 31/03/2013 View PDF
31-12-2013 31/12/2013 View PDF

2012

30-06-2012 30/06/2012 View PDF
30-09-2012 30/09/2012 View PDF
31-3-2012 31/03/2012 View PDF
31-12-2012 31/12/2012 View PDF

2011

30-6-2011 30/06/2011 View PDF
30-09-2011 30/09/2011 View PDF
31-12-2011 31/12/2011 View PDF