About Us
Committees of the board of directors and their responsibilities
The Company complies with the corporate governance regime of Canada, being its country of incorporation. The Company's main country of operation is Northern Ireland. In addition, the directors acknowledge the importance of the Combined Code. They therefore intend to comply with the Combined Code so far as is appropriate having regard to the size and nature of the Company.
Audit Committee
An audit committee comprising three or more directors, to be designated from time to time by the board, one of whom shall be designated as chair. Since admission to AIM Messrs Clancy, Alexander and Gunter sit on the Audit committee and Mr James Clancy is appointed as Chair.
The duties of the audit committee include (inter alia) the monitoring and assessment of the relationship between the management of the Company and the external auditors, and monitor and support the independence and objectivity of the external auditors.
Compensation and Corporate Governance committee
A compensation and corporate governance committee comprising of Messrs Golla, Alexander and Brewster, and chaired by Mr. Golla, has no specific charter or terms of reference, but is charged with reviewing and assessing the remuneration paid to the management and executive directors in addition to guiding and reviewing the granting of stock options. The compensation and corporate governance committee is also responsible for reviewing the Company's compliance requirements.
Executive Director
Roland Phelps C.Eng MIMMM, President & CEO
Non Executive Directors
L. Jack Gunter P.Eng, Chairman, (Member of Audit Committee)
R. Alexander P.Eng (Member of Audit Committee, Compensation and Corporate Goverance Committee)
N. Brewster P.Geo (Member of Corporate Governance Committee)
Advisors
Company Secretary
George Duguay
Suite 101
50 Richmond St East
Toronto, ON
M5C IN7
AIM Nominated Advisor
Religare Capital Markets
100 Cannon Street
London EC4N 6EU
Tel : +44 (0) 7444 0800
Contact : Ben Jeynes
www.religare.com
AIM Broker
Beaufort International Associates Ltd.
49 Whitehall London, SW1A 2BX
Tel : +44 (0) 7930 8222
AIM is the London Stock Exchange's international market for smaller growing companies.
http://www.londonstockexchange.co.uk/en-gb/products/companyservices/ourmarkets/aim_new/About+AIM/
Technical and Operations Team
Richard Crew : General Manager
Leo O’Shaughnessy : Chief Financial Officer
Counsel to the Company in Canada
Miller Thomson
40 King Street West, Suite 5800
Toronto, Ontario M5J 2T3
Canada
Solicitors to the Company in England
Cobbetts LLP
Ship Canal House, King Street
Manchester M2 4WB United Kingdom
Solicitors to the Company in Northern Ireland
Elliott Duffy Garrett
34 Upper Queen Street
Belfast BT1 6FD
Northern Ireland
Canadian Registrar - Transfer Agent
Equity Financial Trust Company
200 University Avenue, Suite 400
Toronto ON M5H 4H1
Toll Free: 1 (866) 393-4891 1 (866) 393-4891
Tel: (416) 361-0152 (416) 361-0152
Jersey Registrar
Capita IRG (Offshore) Limited
Victoria Chambers, Liberation Square
1/3 The Esplanade, St Helier
Jersey
UK Depositary
Capita IRG Trustees Limited
The Registry, 34 Beckenham Road
Beckenham, Kent BR3 4TU
United Kingdom
Auditors to the Company
McCarney Greenwood LLP
10 Bay Street, Suite 600
M5J 2R8 Canada
AIM Admission Document
Disclosure information is also available on www.sedar.com