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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.

Board of Directors
(as of April 2011)

Henrik Noesgaard
          Chief Executive Officer, Atlantis Systems Corp

Aidan Kehoe
          Vice President, Duckpond Corp
          Vice President, Sebonack Golf Club

Robert O'Sullivan
         
         

Steven Albright
         
         

David Williams
          President, Roxborough Holdings Limited
         

Steven Shulman
          The Hampton Group
         

Gary Hart
         
         


Last modified 2011-04-29 08:48
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