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Phuthuma Nathi Investments (RF) Limited
Integrated annual report 2018
Corporate governance review
(continued)
Member
Qualifications
Date of first
appointment
P O Goldhawk Chartered accountant (SA)
2 July 2008
M Langa
Diploma in offset litho printing (London College of Printing),
certificate in periodical journalism (University of London)
2 July 2008
C P Mack
LLB (University of Cape Town)
2 July 2008
Report of the audit committee
(continued)
for the year ended 31 March 2018
Attendance
The external auditor, in her capacity as auditor
to the company, attended and reported at the
meeting of the board and audit committee.
Relevant senior managers attended meetings
by invitation.
Confidential meetings
Audit committee agendas provide for
confidential meetings between members
and the external auditor.
Independence of external auditor
In the current financial year the audit committee
reviewed a representation by the external
auditor and, after conducting its own review,
confirmed the independence of the auditor.
Expertise and experience of
finance function
The committee satisfied itself that the
composition, experience and skills set of the
chief financial officer and the finance function
met the company’s requirements.
Discharge of responsibilities
For the review period, the committee
determined it had discharged its legal and
other responsibilities as outlined by the Act.
The board concurred with this assessment.
Signed on behalf of the audit committee of
the board
P O Goldhawk
Director
8 June 2018