Corporate Governance Documents

Audit Committee Charter (PDF)

Code of Conduct (PDF)

Corporate Disclosure Policy (PDF)

Corporate Governance, Nominating and Compensation Committee Charter (PDF)

Insider Trading Policy (PDF)

Mandate of the Board of Directors (PDF)

Position Description for Chair of the Board and Chair of Committees (PDF)

Shareholder Meeting

Notice of Meeting

Information Circular

NI Card

Proxy