3104 - 1055 Dunsmuir Street
BC, V7X 1G4
business email address
DeVisser Gray LLP
905 W Pender St, Vancouver, BC V6C 1L6
email@example.com | (604) 687-5447
Aquis Corporate adviser
First Sentinel Corporate Finance
Computershare Trust Company of Canada
3rd Floor, 510 Burrard Street
Vancouver, BC V6C 3B9
Financial year end
corporate governance disclosure
Pursuant to Canadian National Instrument 58-101 – Disclosure of Corporate Governance Practices (“NI 58-101”), the Company is required to disclose its corporate governance practices. The Board will monitor such practices on an ongoing basis and when necessary implement such additional practices as it deems appropriate.
National Policy 58-201 – Corporate Governance Guidelines establishes corporate governance guidelines to be used by issuers in developing their own corporate governance practices. The Board is committed to sound corporate governance practices, which are both in the interest of its Shareholders and contribute to effective and efficient decision making.