Corporate

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Corporate Governance

Trevali's Board of Directors and Management are committed to the highest standard of corporate governance and monitor changing rules, regulations and best practices on a continuing basis. The Company's business and operating practices are stated in the Code of Business Conduct & Ethics, which is applicable to all directors, officers and employees. The Code establishes a set of expectations and standards for the Company and its personnel with respect to ethical business practices, personal conduct, environmental, safety and occupational health practices, competition and fair dealings, and disclosure of information.

Trevali has also adopted a Reporting and Investigation Policy, and has partnered with ClearView Connects to provide a confidential incident reporting hotline, in order to provide an avenue for representatives to raise concerns with respect to actual or potential violations of law, regulations or company policy and to ensure that any concerns are acted upon appropriately.

Board and Committee Charters

Corporate Directory

Head Office

Trevali Mining Corporation
  • 1900 - 999 West Hastings Street
  • Vancouver, BC
  • Canada, V6C 2W2
  • Email: info@trevali.com
  • Phone: (604) 488-1661
  • Fax: (604) 629-1425

Auditor

PricewaterhouseCoopers LLP, Chartered Accountants
  • 250 Howe Street, Suite 700
  • Vancouver, BC
  • Canada, V6C 3S7

Transfer Agent

Computershare Investor Services Inc.
  • Stock Transfer Services
  • 510 Burrard Street
  • Vancouver, Canada, V6C 3B9
  • Phone: (604) 661-9400
  • Fax: (604) 661-9401

Registered Office

Cassels Brock & Blackwell LLP
  • Suite 2200, HSBC Building
  • 885 West Georgia Street
  • Vancouver, BC
  • Canada, V6C 3E8

ESTMA

The Extractive Sector Transparency Measures Act ("ESTMA") was enacted by the Government of Canada on December 16, 2014, and made effective on June 1, 2015. The Act requires extractive entities active in Canada to publicly disclose, on an annual basis, specific payments made to all governments in Canada and abroad.