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Corporate Governance
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Corporate Disclosure Policy
The intent of this Corporate Disclosure Policy is to ensure that disclosure of material information conforms with Canadian securities laws and regulations.
Corporate Whistleblower Policy
Atlantis Systems Corp. is committed to maintaining the highest ethical standards in the conduct of its business. These standards are presented in the Atlantis Systems Corporate Whistleblower Policy.
OSC Order
order - 14 April 2008
Board of Directors
(as of May 2006)
Andrew Day
President and Chief Executive Officer
Robert A. Ferchat, CA, CPA
Corporate Director
Terence Donnelly
Executive Vice President
Mandrake Management Consultants Inc.
Donald B. Hathaway, FCMC, ICD.D
Chairman of the Board
David J. McFadden, Q.C.
Chair, National Energy and Infrastructure Group
Gowling Lafleur Henderson LLP
Henry Pankratz, FCA
President
CavanCore Capital
David Williams
President
Roxborough Holdings Limited
2007 Third Quarter Conference Call
