Corporate Governance

Anaconda Mining Inc believes that strong governance improves corporate performance to the benefit of all stakeholders. Our governance policies and practices guide our behavior and performance, helping to ensure we act in an ethically responsible manner and hold ourselves accountable to the commitments, values and principles contained in our Code of Business Conduct and Business Ethics. The Company is continually reviewing its practices and strives to make meaningful improvements to achieve higher standards of corporate governance.

Code of Business Conduct and Business Ethics

Code of Conduct and Business Ethics

Board of Director Mandate

Board Mandate

Committee Mandates

Audit Committee
Corporate Governance Committee
Compensation Committee
Health, Safety and Sustainability Committee

Company Policies

Securities Trading, Corporate Disclosure and Confidentiality Policy
Whistleblower Policy

Extractive Sector Transparency Measures Act (“ESTMA”) Report

ESTMA Report – May 31, 2017
ESTMA Report – December 31, 2017

TBD

Constating Documents

Articles of Amalgamation
By-Law No.1
By-Law No.2

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