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Corporate Governance Policy (English) | |
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The board of directors (the "Board") and senior management of Candente Copper Corp. (the "Company") considers sound corporate governance to be a central component in the effective and efficient operation of the Company. Therefore, the Company has es...
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 Download: Corporate Governance Policy (58Kb)
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Corporate Governance Policy (Spanish) | |
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The board of directors (the "Board") and senior management of Candente Copper Corp. (the "Company") considers sound corporate governance to be a central component in the effective and efficient operation of the Company. Therefore, the Company has es...
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Download: Corporate Governance Policy (Spanish) (84Kb)
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Environmental Policy | |
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Candente Copper Corp. and Candente Gold Corp. and their respective subsidiaries, (collectively "Candente"), consider sound environmental management and effective environmental compliance as essential to sustainable business conduct, benefiting all st...
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Download: Environmental Policy (58Kb)
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Shareholder Rights Plan | |
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Candente Copper's Shareholder Rights Plan is similar to plans adopted by other Canadian companies and is designed to ensure the fair and equal treatment of the Company's shareholders in connection with any take-over bid for outstanding common shares ...
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Download: Shareholder Rights Plan (1802Kb)
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Stock Option Plan | |
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The purpose of this Stock Option Plan (the "Plan") is to encourage common stock ownership in Candente Copper Corp. (the "Company") by directors, officers and employees of the Company or any subsidiary of the Company, by consultants of the Company or ...
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Download: Stock Option Plan (49Kb)
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Whistleblower Policy (English) | |
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Candente Copper Corp. (the "Company") has implemented a Code of Ethics (the "Code") that requires its directors, officers and employees to observe high standards of business and personal ethics in the conduct of their duties and responsibilities. As ...
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Download: Whistleblower Policy (13Kb)
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Whistleblower Policy (Spanish) | |
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Candente Copper Corp. (la "Compañía") ha implementado un Código de Etica (el "Código"), que requiere que sus directores, funcionarios y empleados observen altos estandares de ética profesional y personal en la realización de sus deberes y responsabil...
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Download: Whistleblower Policy (Spanish) (13Kb)
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Corporate Disclosure Policy (English) | |
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The objective of this disclosure policy is to ensure that communications to the investing public about Candente Copper Corp. (the "Company") and its subsidiaries (the Company and its subsidiaries are collectively referred to as the "Group") are:
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Download: Corporate Disclosure Policy (42Kb)
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Corporate Disclosure Policy (Spanish) | |
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El objetivo de esta política de divulgación es garantizar que las comunicaciones al público inversionista de Candente Copper Corp. (la "Compañía") y sus subsidiarias (la Compañía y sus subsidiarias referidas colectivamente como el "Grupo") sean como ...
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Download: Corporate Disclosure Policy (Spanish) (42Kb)
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Compensation Committee Charter | |
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The Committee will be comprised of at least three members, all of whom, or where that is not possible, the majority of whom, will be "independent" directors as defined in applicable securities legislation, and meet regularly at least once per year at...
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Download: Compensation Committee Charter (13Kb)
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Compensation Committee Charter (Spanish) | |
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The Committee will be comprised of at least three members, all of whom, or where that is not possible, the majority of whom, will be "independent" directors as defined in applicable securities legislation, and meet regularly at least once per year at...
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Download: Compensation Committee Charter (Spanish) (17Kb)
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Code of Ethics (English) | |
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The Code of Ethics applies to Candente Copper Corp. ("Candente", or the "Company") and all its subsidiary and affiliated companies.
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Download: Code of Ethics (36Kb)
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Code of Ethics (Spanish) | |
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The Code of Ethics applies to Candente Copper Corp. ("Candente", or the "Company") and all its subsidiary and affiliated companies.
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Download: (28Kb)
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Audit Committee Charter | |
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The Audit Committee is elected by the Board of Directors to assist the Board in fulfilling its oversight responsibilities. The Audit Committee's primary duties and responsibilities are to:
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Download: Audit Committee Charter (25Kb)
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Audit Committee Charter (Spanish) | |
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El Comité de Auditoría es elegido por el Directorio para asistir al Directorio en el cumplimiento de sus responsabilidades de supervisión. Las funciones principales y responsabilidades del Comité de Auditoría son:
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Download: (24Kb)
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