Members:
- • Monty Gordon
- • Oliver Vaughan
Role and Objectives:
Gulf International Minerals Ltd. is committed to providing full, timely, true and plain disclosure of material information about itself, consistent with the statutory and regulatory requirements of Canada.
The Corporation has established a disclosure committee responsible for all regulatory disclosure requirements and for overseeing the Corporation’s disclosure practices. The Committee consists of the Chief Executive Officer, Chief Financial Officer and an independent director.
It is essential that the Committee be kept fully apprised of all pending material developments of the Corporation in order to evaluate and discuss those events to determine the appropriateness and timing for public release of information. If it is deemed that material information should remain confidential, the Committee will determine how that information will be controlled. If material information is not disclosed, Market Regulation Services, Inc. will immediately be advised.
Designated Spokespersons:
The Chief Executive Officer and Chief Financial Officer of the Corporation shall be responsible for communication on its behalf with the media, investors and analysts. The Representatives shall be the official spokespersons for the Corporation. A Representative may, from time to time, designate others within the Corporation to speak on its behalf as back-ups, or to respond to specific inquiries from the investment community or the media.
- • Responsibility for Electronic Communications
- • Material Information
- • Principles of Disclosure of Material Information
- • Insider Trading
- • News Releases
- • Rumours
- • Forward-Looking Information
- • Contacts with Analysts, Investors and the Media
- • Reviewing Analyst Draft Reports and Models
- • Maintaining Confidentiality
Note: Please see the full public posting of full details of the composition and responsibilities of the Audit Commitee
on SEDAR.