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