EurOmax Applies to the British Columbia Supreme Court
September 02, 2010
Euromax Reports Second Quarter Results
August 31, 2010
EurOmax Annual General Meeting Adjourned
August 25, 2010
EurOmax Reminds Shareholders to Vote their BLUE Proxy By Friday, August 20, 2010
August 18, 2010
EurOmax Shareholder Conference Call – August 12, 2010
Listen to this News (MP3)
August 12, 2010
EurOmax Announces Glass Lewis & Co. Recommendation That Shareholders Vote Their BLUE Proxy In Support Of The Management Director Nominees
August 12, 2010
REMINDER - EurOmax to Hold Conference Call on Thursday, August 12, 2010
August 11, 2010
Documents Library
News Releases
152 files
Financial filings
39 files
Other Regulatory Filings
9 files
Technical Reports
13 files
Corporate Presentations
2 files
Press Clippings
20 files
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) |  |
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| download: Certificate of Continuation (PDF 1.29 MB) | |
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| download: Articles of Association (PDF 2.79MB) | |
Board, Board Committees and Terms of Reference
| Document | Format | |||
| download: Audit Committee Charter (PDF 533KB) | |
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| 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