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Corporate Governance

Corporate governance is the set of processes, customs, policies, laws and institutions affecting the way a corporation is directed, administered or controlled. Corporate governance also includes the relationships among the many stakeholders involved and the goals for which the corporation is governed. The principal stakeholders are the shareholders, management and the board of directors. Other stakeholders include employees, suppliers, customers, banks and other lenders, regulators, the environment and the community at large.

EurOmax is committed to high standards of corporate governance for which the directors are accountable to shareholders.

Major documents associated with EurOmax's corporate governance practices are:

Constating Documents of the Corporation

		Document		Format
		download:  Notice of Articles (PDF 794KB)
		download:  Certificate of Continuation (PDF 1.29 MB)
		download:  Articles of Association (PDF 2.79MB)

Board, Board Committees and Terms of Reference

		Document		Format
		download:  Audit Committee Charter (PDF 533KB)
		download:  Compensation Committee Charter (PDF 516 KB)

Business Conduct and Ethics

		Document		Format
		download:  Code of Business Conduct & Ethics (PDF 210 KB)

Quality Control & Assurance Procedures

		Document		Format
		download:  Quality Control and Assurance Procedures (PDF 89 KB)

DOCUMENTS

Management Information Circular 2008 AGM (236 KB)
May 15, 2008
Management Information Circular for the Annual General Meeting of shareholders of EurOmax Resources Ltd

Articles of Association (2.98 MB)
May 04, 2008
Articles of Association of eurOmax Resources Limited

Audit Committee Charter (534 KB)
May 04, 2008
Charter and terms of reference of the Audit Committee of the board of directors of EurOmax Resources Ltd

Code of Business Conduct (467 KB)
May 04, 2008
Code of Business Conduct

Compensation Committee Charter (517 KB)
May 04, 2008
Compensation Committee Charter

Quality Control and Assurance Procedures (89 KB)
May 19, 2004