CORPORATE GOVERNANCE
Our commitment
G Mining Ventures is committed to the highest standards of corporate governance practices and ethical conduct. G Mining Ventures has designed its practices to align with applicable regulatory requirements, and monitors developments in applicable laws and best practices to ensure its approach consistently reflects its commitment to the highest standards.
Reference Documents
Policies
- PDFAnti-Bribery & Anti-Corruption Policy
- PDFClawback Policy
- PDFCode of Ethics & Business Conduct
- PDFDisclosure & Confidentiality of Information Policy
- PDFDiversity Policy
- PDFOccupational Health & Safety Policy
- PDFPolicy Against Harassment & Discrimination in Workplace
- PDFSecurities Trading Policy
- PDFWhistleblowing Policy
- PDFEnvironmental Policy
- PDFSocial and Community
- PDFAnti-Child & Forced Labour Policy
- PDFProtection of Personal Information Policy
- PDFSocial Media Policy
- PDFFitness for Work and Consumption of Intoxicating Substances Policy
Charters
- PDFAudit & Risk Committee
- PDFBoard of Directors
- PDFEnvironment, Social & Governance Committee
- PDFHuman Resources & Compensation Committee
- PDFHST Committee Charter
Position Descriptions
- PDFBoard Chair
- PDFCommittee Chair
- PDFLead Director
- PDFPresident & CEO
Constating Documents
- PDFArticles of Continuance
- PDFBy-Laws
- PDFCertificate of Continuance
ESTMA Document
- PDF2022 Report - Extractive Sector Transparency Measures Act Report
Long Term Incentive Plan
- PDFOmnibus Equity Incentive Plan 2023
