Corporate Governance

At Noveko, we recognize our responsibility to maintain the highest corporate governance standards in the interest of our investors and other stakeholders.

Ensuring that we meet this obligation requires a set of governance principles that clearly define the roles and relationships between management, the Board of Directors, our shareholders and other key stakeholders.

These principles, outlined in the attached documents, address key issues such as
  • Board functions and composition
  • Committee mandates and composition
  • Director independence and integrity
  • Financial reporting oversight
  • Shareholder communications

By developing and implementing sound corporate governance principles in conformity with or exceeding Canadian regulatory guidelines and standards, we enhance our accountability and further protect the interests of all stakeholders.

Governance Guidelines
Governance Committee Charter
Compensation Committee Charter
Audit Committee Charter

Disclosure Policy

We are committed to providing timely, consistent and credible distribution of corporate information. The Corporate Disclosure Policy establishes procedures for all corporate communications and ensures that disclosure of our corporate information meets legal and regulatory requirements.

Disclosure Policy

Code of Conduct

Our Code of Conduct sets out Noveko’s expectations regarding the conduct of every employee with respect to the protection of property, insider trading, and the protection of information.

Code of Conduct

Corporate Governance

Download Centre

Governance Guidelines
Governance Committee Charter
Compensation Committee Charter
Audit Committee Charter
Disclosure Policy
Code of Conduct

Contact Information

Investor Relations
Gary Mc Cone
Senior Vice-President and Chief Financial Officer
1190, Place Nobel Suite 300
Boucherville, Québec J4B 5L2
Canada
Telephone: 514.875.0606 ext. 312
Telephone: 450.650.1616 ext. 312
Fax: 514.875.0660
gmccone@noveko.com

Transfer Agent

Computershare Investor Services
1500 University Street
Suite 700
Montréal (Québec)
H3A 3S8, Canada

100 University Avenue
9th Floor
Toronto (Ontario)
M5J 2Y1, Canada

 

Telephone: 514.982.7555
Toll Free: 1.800.564.6253

 

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