Investment Committee

The Investment Committee is comprised of:

  • Terry Campbell (Chairman)
  • Ian Campbell
  • Ross Barker
  • David Meiklejohn
  • Graeme Sinclair

The Investment Committee operates under a charter approved by the Board. Please click on the link to view the full Charter:

Investment Committee Charter

The Investment Committee approves all investment orders and transactions, trading portfolio share and option transactions, reviews the performance of investments, sets investment policies, reviews sub-underwriting offers and deals with other portfolio related activities such as voting instructions and lodgement of proxies. The Committee meets regularly (normally fortnightly). The day to day maintenance of the investment portfolio and associated research is undertaken by a dealing team within the Company's service provider, Australian Investment Company Services, in close consultation with our Chairman and Managing Director.