Charters & Policies

The Metlifecare Board has six formally constituted committees, each with a charter setting out its role, delegated responsibilities, authorities and accountability.


Board of Directors

Kimmitt Ellis Chair & Independent Director
Christopher Aiken Independent Director
Kevin Baker Non-executive Director
Alistair Ryan Independent Director
William Smales Non-executive Director
Carolyn Steele Non-executive Director
Dr Noeline Whitehead Independent Director

View Board Charter Here


Audit & Risk Committee

Alistair Ryan Chair
Christopher Aiken
Kevin Baker

View Audit & Risk Committee Charter Here


Acquisition & Development Committee

Christopher Aiken Chair
Kim Ellis
William Smales
Carolyn Steele

View Acquisition & Development Committee Charter Here


Care Committee

Dr Noeline Whitehead Chair
William Smales
Carolyn Steele

View Care Committee Charter Here


Nominations & Corporate Governance Committee

Kim Ellis Chair
Christopher Aiken
Kevin Baker
Alistair Ryan
William Smales
Carolyn Steele
Dr Noeline Whitehead

View Nominations & Corporate Governance Committee Charter Here


Occupational Health & Safety Committee

Carolyn Steele Chair
Alistair Ryan
Dr Noeline Whitehead

View Occupational Health & Safety Committee Charter Here


Remuneration Committee

Kevin Baker Chair (Nominee)
Kim Ellis
Alistair Ryan

View Remuneration Committee Charter Here


Metlifecare Constitution

The Constitution was adopted by the shareholders at the Annual Meeting held on 1 November 2007. An updated Constitution incorporating provisions of the ASX Listing Rules was voted on and adopted by shareholders at the Annual Meeting on 24 October 2013.

View Metlifecare Constitution Here


Policies

Click below to view policy details.