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Date: February 18, 2016 Jurisdictions: All jurisdictions
COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS 2014 2014 COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS A EXECUTIVE OFFICERS Compensation Discussion and Analysis Interpretation Named Executive Officer (NEO) means: (a) a Chief Executive Officer (CEO); (b) a Chief Financial Officer (CFO); (c) each of the three most highl...
COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS 2013 2013 COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS A EXECUTIVE OFFICERS Compensation Discussion and Analysis Interpretation Named Executive Officer (NEO) means: (a) a Chief Executive Officer (CEO); (b) a Chief Financial Officer (CFO); (c) each of the three most highl...
CORPORATE GOVERNANCE PRACTICES 2014 2014 CORPORATE GOVERNANCE PRACTICES National Policy 58-201 Corporate Governance Guidelines and National Instrument 58-101 Disclosure of Corporate Governance Practices set out a series of guidelines for effective corporate governance. The guidelines address matters such as the composition and independence of ...
AUDIT COMMITTEE 2014 2014 AUDIT COMMITTEE Charter of the Audit Committee The charter of the Audit Committee is attached hereto as Schedule A. Composition of the Audit Committee The Audit Committee is currently composed of Victor Goncalves, Jon Snelson and Franois Dumont. Under National Instrument 52-110 Audit Committees (NI 5...
AUDIT COMMITTEE 2013 2013 AUDIT COMMITTEE Charter of the Audit Committee The charter of the Audit Committee is attached hereto as Schedule A. Composition of the Audit Committee The Audit Committee is currently composed of Richard Tanguay, Peter Ball and Alain Berclaz. Under National Instrument 52-110 Audit Committees (NI 52-11...
CORPORATE GOVERNANCE PRACTICES 2013 2013 CORPORATE GOVERNANCE PRACTICES National Policy 58-201 Corporate Governance Guidelines and National Instrument 58-101 Disclosure of Corporate Governance Practices set out a series of guidelines for effective corporate governance. The guidelines address matters such as the composition and independence of ...
Date: February 10, 2016 Jurisdictions: All jurisdictions
April 1, 2013 - Unofficial Consolidation - Rule 13-502 Fees [Form 13-502F1] April 1, 2013 Unofficial Consolidation Rule 13-502 Fees [Form 13-502F1] - 37 - FORM 13-502F1 CLASS 1 REPORTING ISSUERS PARTICIPATION FEE Reporting Issuer Name: End date of last completed fiscal year: End date of reference fiscal year: ______ (A reporting issuers...
Date: December 30, 2015 Jurisdictions: All jurisdictions
Microsoft Word - Attestation JS _30-09-15_ _AN_ 30-12-15 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jon Snelson, Chief Financial Officer of Threegold Resources Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of...
Microsoft Word - Attestation VG _30-09-15_ _AN_ 30-12-15 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Victor Goncalvez, President and CEO of Threegold Resources Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the interim filings) of ...