Business ethics and transparency

It is the policy of Fortune Minerals and its subsidiaries to maintain the highest standard of ethics and corporate governance practices in order to maintain excellence in its daily operations and in its relations with its business partners, suppliers, shareholders, employees, the government, Aboriginals, the media and the public and to promote confidence in our governance systems.

Fortune Minerals is committed to maintaining the highest standards of integrity and corporate governance practices in order to maintain excellence in its daily operations, and to promote confidence in our governance systems.

Fortune Minerals will conduct its business in an open, honest, and ethical manner and will provide accurate and timely financial records and statements to the public and is committed to establishing and maintaining effective communication processes with shareholders and other stakeholders.

Fortune Minerals recognizes the importance of protecting all of our human, financial, physical, informational, social, environmental, and reputational assets.

Fortune Minerals will advise our partners, contractors, and suppliers of our Corporate Social Responsibility Policy, and will work with them to achieve consistency with this policy.

Date Download
January 24, 2014 Audit Committee Charter » 46 KB
January 23, 2014 Compensation Committee Charter » 15 KB
January 22, 2014 Charter for Board of Directors » 27 KB
January 21, 2014 Code of Business Conduct » 17 KB
January 20, 2014 Whistleblower Policy » 19 KB
Information presented in this website was accurate at the time of posting; however, some information may be superseded by subsequent disclosures. The reader is cautioned to review all postings to ensure they are aware of any updated information.

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Thumb Date Download
December 2, 2013 Fact Sheet 2.44 MB
December 1, 2013 Corporate Presentation 5.33 MB

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