|
The Board of Directors of Vaaldiam Resources Ltd. has
adopted a Code of Ethics and Business Conduct to guide its
directors, officers and employees in conducting the affairs
of the Corporation. The Code is also meant to assist
shareholders, suppliers and other companies in the mining
and exploration sector in knowing what to expect from
Vaaldiam.
The Code deals with responsibility and accountability, the
reporting of violations of the Code, and the necessity to
act in compliance with the laws, rules and regulations of
the locations where Vaaldiam conducts business. In addition,
the Code requires that the Corporation deals honestly,
fairly and ethically with shareholders, suppliers, other
mining and exploration companies and its own employees.
Rules relating to conflicts of interest and the disclosure
of conflicts of interest are also embodied in the Code,
together with the preservation of confidential material and
the protection and use of corporate assets.
To meet Vaaldiam’s disclosure obligations to its
shareholders, to conform to the statutory requirements of
governments, the accounting regulations of the Ontario
Securities Commission and other provincial securities
commissions, as well as the rules of the Toronto Stock
Exchange, full, fair and accurate recording and reporting of
financial and business information is a requirement of the
Code.
A
copy of the Code will be sent to a shareholder who requests
a copy. |
