Duncastle Gold Corp. is committed to the highest standards in corporate governance. We adhere to guidelines published by the TSX Venture Exchange, and continually reviews its practices to ensure that its standards are in regulatory compliance. Our directors are experienced in business, mining and finance and ensure that Dundee Mines is compliant with corporate governance standards.
Specific charters and guidelines have been developed by the Board and by its various committees that set out their roles and responsibilities. The charters and guidelines include:
- Mandate
- Principles
- Business Conduct and Ethics
- Communications Policy
- Whistleblower Policy
- Audit Committee Charter
Corporate Governance documents for Duncastle Gold Corp.(formerly ABC Mining Ventures) are available in PDF format above and at left.
| Attachment | Size |
|---|---|
| gov_mandate_08_07_09.pdf | 12.27 KB |
| gov_comm_policy_08_07_09.pdf | 72.71 KB |
| gov_conduct_ethics_08_07_09.pdf | 40.1 KB |
| gov_princ_guidelines_08_07_09.pdf | 16.34 KB |
| gov_whistleblower_08_07_09.pdf | 20.44 KB |