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Governance documents
Governance documents
Management
Board of directors
Policies
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Date
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Description
November 19, 2025
Anti-Bribery & Anti-Corruption Policy
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182 KB
November 17, 2025
Clawback Policy
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85 KB
November 15, 2025
Code of Ethics & Business Conduct
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363 KB
November 13, 2025
Disclosure & Confidentiality of Information Policy
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278 KB
November 11, 2025
Diversity Policy
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113 KB
November 9, 2025
Occupational Health & Safety Policy
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93 KB
November 7, 2025
Policy Against Harassment & Discrimination in Workplace
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183 KB
November 5, 2025
Securities Trading Policy
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212 KB
November 3, 2025
Whistleblowing Policy
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127 KB
November 1, 2025
Environmental Policy
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126 KB
October 30, 2025
Social and Community
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168 KB
October 28, 2025
Anti-Child & Forced Labour Policy
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140 KB
October 26, 2025
Protection of Personal Information Policy
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178 KB
October 24, 2025
Social Media Policy
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195 KB
October 22, 2025
Fitness for Work and Consumption of Intoxicating Substance
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136 KB
October 20, 2025
Climate Change Policy
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117 KB
October 18, 2025
Human Rights Policy
(opens in new window)
234 KB
October 16, 2025
Third-Party Code of Ethics & Business Conduct
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186 KB
October 14, 2025
Tailings Management Policy
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226 KB
Charters
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Date
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Description
November 19, 2025
Audit & Risk Committee
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167 KB
November 17, 2025
Board of Directors
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158 KB
November 15, 2025
Environment, Social & Governance Committee
(opens in new window)
146 KB
November 13, 2025
Human Resources & Compensation Committee
(opens in new window)
150 KB
November 11, 2025
HST Committee Charter
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154 KB
Position Descriptions
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Date
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Description
November 19, 2025
Board Chair
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81 KB
November 17, 2025
Committee Chair
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72 KB
November 15, 2025
Lead Director
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77 KB
November 13, 2025
President & CEO
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94 KB
Constating Documents
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Date
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Description
November 19, 2025
Articles of Incorporation and of Arrangement
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11.19 MB
November 17, 2025
By-Laws
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595 KB
ESTMA Document
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Date
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Description
November 19, 2025
2024 Report - Extractive Sector Transparency Measures Act Report
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225 KB
November 17, 2025
2023 Report - Extractive Sector Transparency Measures Act Report
(opens in new window)
254 KB
November 15, 2025
2022 Report - Extractive Sector Transparency Measures Act Report
(opens in new window)
176 KB
Other Reports
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Date
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Description
November 19, 2025
2024 Modern Slavery Report
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318 KB
November 17, 2025
2024 ESG
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39.37 MB
November 15, 2025
2023 ESG
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13.31 MB
November 13, 2025
2022 ESG
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4.87 MB
LTIP
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Date
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Description
November 19, 2025
Restated Omnibus Equity Incentive Plan 2024
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369 KB