Bell Resources

Board Committees

The Board may from time to time establish appropriate committees to assist it in carrying out its responsibilities.

Set out below are Bell Resources Limited, current standing committees:

The members of the Audit Committee are:

The members of the Governance Committee are:

The members of the Remuneration Committee are:

Head Office:
Level 17
123 Pitt Street
SYDNEY NSW 2000
AUSTRALIA
+61 2 9251 9337

US Office:
39th Floor
700 Louisiana Street
HOUSTON, TX 77002
UNITED STATES OF AMERICA
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