Imperial Metals Corporation
TSX:III
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Corporate

Corporate Governance

Board Documents

File Name Download
Board Mandate
Audit Committee Charter
Reporting Procedures for Complaints for Accounting or Auditing Matters
Compensation Committee Charter
Corporate Governance & Nominating Committee Charter
Health, Safety and Environment Committee Charter
Position description for Chairman
Position description for President
Position description for Director

Company Policies

File Name Download
Anti-Bribery, Anti-Corruption and Anti-Fraud Policy
Board Diversity Policy
Code of Business Conduct and Ethics
Corporate Disclosure and Confidentiality Policy
Majority Voting Policy
Supplier Standards of Conduct
Trading and Black-Out Policy
Whistleblower Policy

Constating Documents

File Name Download
Certificate of Incorporation
Articles of Incorporation
  • Company Overview
  • Executive Officers
  • Board of Directors
  • Corporate Governance
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  • Home
  • Corporate
    • Company Overview
    • Executive Officers
    • Board of Directors
    • Corporate Governance
  • Operations
    • Overview
    • Red Chris Mine
    • Mount Polley Mine
    • Huckleberry Mine
    • Annual Mine Production
    • Reserves & Resources
  • Exploration
    • Overview
    • Whiting Creek
    • Ruddock Creek
    • Sustut
    • Fandora
  • Investors
    • Stock information
    • Share Structure
    • Financial Reports & Filings
    • Company Presentation
    • AGM Proxy Materials
    • Transfer Agent
    • Analyst Coverage
  • News
  • Contact

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