Audit Committee
The members of the Audit Committee are David Robins (Chairman), and David McManus. Others may be co-opted onto the Committee by the Committee members. The terms of reference of the Audit Committee include consideration of matters relating to the appointment of Cape's auditors and the independence of Cape's auditors, reviewing the integrity of Cape's annual and interim reports, preliminary results announcements and any other formal announcement relating to its financial performance. The Committee also reviews the effectiveness of Cape's system of internal control and compliance procedures.

Audit Committee (23 Kb PDF)

Remuneration Committee
The members of the Remuneration Committee are David McManus (Chairman), David Robins and Sean O'Connor. The terms of reference of the Remuneration Committee provide for it to determine and agree with the Board the framework or broad policy for the remuneration of Cape's Chief Executive Officer and Chairman, , Chief Financial Officer, any other Executive Directors, the company Secretary and such other members of the executive management as it is designated to consider. The remuneration of non-Executive Directors is a matter for the Chairman and the Executive Directors. No Director or manager may be involved in any decisions as to his own remuneration.

Remuneration Committee (20 Kb PDF)

Nomination Committee
The members of the Nomination Committee are Sean O'Connor (Chairman), David McManus and David Robins. The Nomination Committee's terms of reference are to review regularly the structure, size and composition (including the skills, knowledge and experience) required of the Board compared to its current position and make its recommendations to the Board with regard to any changes. The Nomination Committee also considers future considerations of the composition of the Board, taking into account the challenges and opportunities facing Cape, and what skills and expertise are needed on the Board. The Nomination Committee also makes recommendations to the Board about the membership of the Audit and Remuneration Committees.

Nomination Committee (22 Kb PDF)