Our board of directors has the primary responsibility for implementing and ensuring corporate governance responsibilities to promote a culture of integrity throughout the Corporation. Our governance policies ensure we conduct ourselves and our business in a responsible and ethical manner and that our governance practices are in the best interest of our shareholders. The Company continually reviews its practices and policies with a view to make meaningful improvements resulting in improved standards of corporate governance.
Mandate of the Board
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(217 KB)
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Audit Committee Charter
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(271 KB)
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Corporate Governance and Compensation Mandate
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(647 KB)
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Code of Business Conduct and Ethics Policy
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(264 KB)
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Whistleblower Policy
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(140 KB)
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Board Diversity Policy
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(232 KB)
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Majority Voting Policy
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(402 KB)
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Articles of Incorporation
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(1.5 MB)
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By-Laws of the Company
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(1.5 MB)
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Sound environmental, safety and occupational health management practices are in the best interests of Nighthawk, its employees, officers, directors, shareholders and the communities in which it operates. Nighthawk is committed to conducting its business in accordance with recognized industry standards and to meeting or exceeding all applicable environmental and occupational health and safety laws and regulations.
Safety, Health and Environmental Affairs Policy
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(225 KB)
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