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Corporate Governance

Corporate Governance Documents

Corporate Governance Documents

Articles of Arrangement Dated September 20, 2007 (must be read in conjunction with the Articles of Arrangement dated March 6, 2005) (PDF 1.6 MB)
Articles of Arrangement Dated March 6, 2005 (PDF 3.7 MB)
General By-law (PDF 151 KB)
Board Charter (PDF 32 KB)
Audit Committee Charter (PDF 25 KB)
Corporate Governance and Compensation Committee Charter (PDF 30 KB)
Code of Conduct and Ethics (PDF 66 KB)
Corporate Disclosure Policy (PDF 26 KB)
Health and Safety and Environmental Committee Charter (PDF 18 KB)
Health, Safety and Environmental Policy (PDF 16 KB)
Nominating Committee Charter (PDF 17 KB)
Notice of Meeting and Management Information Circular / Proxy Statement Dated March 26, 2008 (PDF 230 KB)
Annual Information Form dated March 26, 2008 (PDF 300 KB)
2007 Annual Report to Shareholders (PDF 2 MB)
Amended and Restated Incentive Stock Option Plan March 23, 2007 (PDF 103 KB)
Audit Committee and Audit Committee Report (PDF 68 KB)
Statement of Corporate Governance Practices (PDF 98 KB)
Statement of Significant Corporate Governance Differences (NYSE) (PDF 34 KB)
Form 40-F dated March 26, 2008 (PDF 354 KB)