Corporate Governance
The Company recognizes that good corporate governance plays an important role in its overall success and in enhancing shareholder value and, accordingly, has adopted certain corporate governance practices which are reflective of its commitment to good corporate governance and of the recommended corporate governance guidelines by the Canadian securities regulatory authorities, the TSX and the ASX Corporate Governance Counsel, and which take into consideration corporate governance guidelines recommended by various shareholder activist groups including, RiskMetrics Group and Canadian Coalition for Good Governance, among others.
A summary of the Corporate Governance policies, charters and mandates can be found in the Corporation's Management Information Circular (as filed on Sedar.com or ASX.com.au on April 12, 2010). The following are the full key policies, charters and mandates.
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