In order to comply with the requirements of the TSX Company Manual, we have posted the required documents.
Corporate Governance Policies
- Advance Notice By-Law
- Code of Conduct
- Director majority voting policy
- Disclosure Standards and Issuer Events
- Whistleblowing policy
Board of Directors and Committees
- Audit Committee Charter
- Charter of the Board of Directors
- Corporate Governance Committee Charter
- Chairman of the Board Mandate
- Human Resources Committee Charter
Corporate Statutes