Corporate Governance
New Pacific Metals Corp's corporate governance practices have been and continue to be in compliance with applicable Canadian requirements. The Corporation continues to monitor developments in Canada with a view to further revising its governance policies and practices, as appropriate.
New Pacific Metals Corp.’s Corporate Governance policies
Corporate Governance Committee Charter
The Committee's mandate is to assist the Board in establishing and maintaining a sound system of corporate governance through a process of continuing assessment and enhancement.
Current members of New Pacific Metals Corp's Corporate Governance Committee are:
Jack Austin, Chair
Martin Wafforn
Greg Hawkins
Audit Committee Charter
The main objective of the Audit Committee is to act as a liaison between the Board and the Company's independent auditors and to assist the Board in fulfilling its oversight responsibilities with respect to the financial statements and other financial information provided by the Company to its shareholders, the public and others; the Company's compliance with legal and regulatory requirements; the qualification, independence and performance of the Auditors; and the Company's risk management and internal financial and accounting controls, and management information systems.
Current members of New Pacific Metals Corp's Audit Committee are:
David Kong, Chair
Jack Austin
Greg Hawkins
Compensation Committee Charter
The purpose of the Compensation Committee is to assist the Board in discharging its duties relating to compensation of the executive officers of the Company, the goals are to enable the Company to attract, retain and motivate the most qualified talent who will contribute to the long term success of the Company by aligning compensation with the Company's business objectives and performance, and aligning incentives with the interests of shareholders to maximize shareholders' value.
Current members of New Pacific Metals Corp's Compensation Committee are:
David Kong, Chair
Jack Austin
Greg Hawkins
Incorporation Documents
View articles of incorporation, amalgamation, continuation, and other establishing documents: