Audit Committee

News & Resources

The Audit Committee has four members. The committee was established in accordance with Section 32 of the Commonwealth Authorities and Companies Act 1997 (Cth). The TSRA Board is responsible for the appointment of the Audit Committee. The Committee provides independent assurance and assistance to the TSRA Board on the risk, control and compliance frameworks and the TSRA's external accountability responsibilities.

The Chairperson of the Audit Committee is an independent member from Moore Stephens Accountants and Advisors. The Chairperson of the Audit Committee provides technical expertise and experience, supplying advice on best practice accounting and auditing standards in the public sector. Special meetings of the Audit Committee can be held if deemed necessary by the TSRA Chairperson or the Chairperson of the Audit Committee.

Membership, meetings and attendance for the TSRA Audit Committee are shown in tables 4-7 , 4-8 and 4-9 .

Membership

Table 4-8 Outgoing Audit Committee Members

Mr Adrian Kelly Chairperson and Independent Member
Ms Napcia Bin Tahal Member for Horn and Prince of Wales Islands
Mr David Bosun Member for Kubin
Mr Phillemon Mosby Member for Poruma

Table 4-9 Current Audit Committee Members

Mr Adrian Kelly Chairperson and Independent Member
Mrs Romina Fujii Member for Port Kennedy and Rotational Member
Mr Yen Loban Member for Horn and Prince of Wales Islands
Mr Kiwat Lui Member for St Pauls
Meeting dates

One Special Audit Committee Meeting was held before the previous Audit Committee's term ended in 2012 - 2013, as shown in Table 4-9 .

Table 4-10 Outgoing Audit Committee Meeting

Date Apologies
6 September 2012 Mr David Bosun, Member for Kubin

The current TSRA Audit Committee met three times in 2012 - 2013, as shown in Table 4-10 .

Table 4-11 Current Audit Committee Meetings

Dates Apologies
16 November 2012 Nil
27 February 2013 Nil
12 June 2013 Nil

Members' attendance at TSRA Audit Committee meetings is shown in tables 4-11 and 4-12 .

Table 4-12 Outgoing Board Audit Committee Meeting Attendance

Member Number of meetings attended
Mr Adrian Kelly 1 of 1
Ms Napcia Bin Tahal 1 of 1
Mr David Bosun 0 of 1
Mr Phillemon Mosby 1 of 1
Table 4-13 Current Board Audit Committee Meeting Attendance
Member Number of meetings attended
Mr Adrian Kelly 3 of 3
Mrs Romina Fujii 3 of 3
Mr Yen Loban 3 of 3
Mr Kiwat Lui 3 of 3