## 6(b) Risk management roles and responsibilities 

The Board is responsible for approving and reviewing the Company’s risk management strategy and policy. Executive management is responsible for implementing the Board approved risk management strategy and developing policies, controls, processes and procedures to identify and manage risks in all of the Company’s activities. 

The board is responsible for satisfying itself that management has developed and implemented a sound system of risk management and internal control. 

## 6(c) Managing Director and Chief Financial Officer Certification 

The Managing Director and Chief Financial Officer (or equivalent) provide to the Board written certification that in all material respects: 

• The Company’s financial statements present a true and fair view of the Company’s financial condition and operational results and are in accordance with relevant accounting standards; 

• The statement given to the Board on the integrity of the Company’s financial statements is founded on a sound system of risk management and internal compliance and controls which implement the policies adopted by the Board; and 

• The Company’s risk management and internal compliance and control system is operating efficiently and effectively in all material respects. 

## 6(d) Internal review and risk evaluation 

Assurance is provided to the Board by executive management on the adequacy and effectiveness of management controls for risk on a regular basis. 

