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  • Corporate Governance

    • Introduction
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• Corporate Governance

•   Introduction
•   Principle 1
•   Principle 2
•   Principle 3
•   Principle 4
•   Principle 5
•   Principle 6
•   Principle 7
•   Principle 8
•   Principle 9
•   Principle 10

Principle 4.      Safeguard integrity in financial reporting

The integrity of the Company's financial reporting is a critical aspect of Warwick's corporate governance and structures have been implemented during the reporting period to verify and safeguard the integrity of the Company's financial reporting. It is the Board's responsibility to ensure that an effective internal control framework exists within the entity. This includes internal controls to deal with both the effectiveness and efficiency of significant business processes and the safeguarding of assets.

The Company's financial statements are reviewed or audited, at a minimum, each half year. The financial statements are reviewed by the audit committee which operates under formal terms of reference. A copy of the Audit Committee Charter can be accessed on the link below.

Audit Committee Charter  

Given the size and composition of the Board, the audit committee comprises of only two members, Mr Burbury and Mr Bennett (Committee Chairperson). Mr Bennett is a non-executive director.

The Board has requested that the Managing Director and Financial Controller state in writing that the financial statements present a true and fair view, in all material respects, of the Company's financial condition and operational results and are prepared in accordance with accounting standards.