Corporate Governance
In May 2007 the then incoming Board undertook a major review of the corporate governance policies of the Company. The Board developed and continues to implement a suite of corporate governance policies and procedures appropriate to our size.
CI Resources now has a clear corporate objective to create long term shareholder value through the discovery and development of natural resources. In pursuing this corporate objective we have committed to the highest level of governance because we believe that there is a link between high quality governance and the creation of shareholder value.
Major documents associated with CI Resources corporate governance practices are:
Core Policies
- Corporate Code of Conduct (48.63 Kb)
- Securities Trading Policy (92.80 Kb)
- Continuous Disclosure Policy (74.03 Kb)
- Description of Risk Management Policy and Internal Compliance and Control System (41.44 Kb)
- Independence of Directors Policy (84.93 Kb)
Board, Board Committees, Membership Details and their Terms of Reference
- Board Charter (54.45 Kb)
- Description of the procedure for the selection and appointment of new directors to the board (54.06 Kb)
- Description of the performance evaluation process for the board and directors (54.03 Kb)
- Audit Committee Charter (50.63 Kb)
- Information on procedures for the selection and appointment of the external auditor and for the rotation of external audit engagement partners (63.88 Kb)
