Policies, Mandates and Programs

 

 

Code of Business Conduct & Ethics Policy [ view pdf ]

Disclosure, Confidentiality & Trading Policy [ view pdf ]

Majority Voting Policy [ view pdf ]

Whistleblower Program [ view pdf ]

Advance Notice By-Law [ view pdf ]

Audit Committee Charter [ view pdf ]

Reserves Committee Mandate [ view pdf ]

Compensation Committee Mandate [ view pdf ]

Environmental, Social and Governance Mandate [ view pdf ]

Corporate Social Responsibility Policy [ view pdf ]

24-HOUR EMERGENCY: 1-888-293-6174

 

Altura Energy Inc.

2500, 605 5th Avenue SW Calgary, Alberta  T2P 3H5

Main Phone: 1-403-984-5197

© 2019 by Altura Energy Inc.