Thursday, February 23, 2012
Governance
Isotechnika Pharma Inc. Audit Committee Charter
The Audit Committee (the "Committee") is responsible to the Board of Directors (the "Board"). The Committee approves, monitors, evaluates, advises or makes recommendations, in accordance with these terms of reference, on matters affecting the external and internal audits, and the financial reporting and accounting control policies and practices of the Corporation.
Isotechnika Pharma Inc. Audit Committee Charter

Isotechnika Pharma Inc. Code of Conduct Policy
Our Company operates in accordance with ethical standards and relevant laws. We place the highest value on the integrity of each employee and Company representative. In addition, all employees, officers and the board of directors for the Company are responsible for complying with all applicable laws, regulations and our Code of Conduct ("Code"). Our Company expects not only legal compliance, but also responsible and ethical behaviour.
Isotechnika Pharma Inc. Code of Conduct Policy

Isotechnika Pharma Inc. Corporate Disclosure Policy
Isotechnika Pharma Inc. ("Isotechnika") believes that everyone investing in securities should have equal access to information that may effect their investment decisions. Accordingly, this policy has been implemented so that selective disclosure (which occurs when a company discloses material, non-public information to one or more individuals or companies) is avoided, and the investing public has equal access to all information that may effect their investment decisions.
Isotechnika Pharma Inc. Corporate Disclosure Policy

Isotechnika Pharma Inc. Fraud Policy
The corporate fraud policy is established to facilitate the development of controls that will aid in the detection and prevention of fraud against, and/or for the benefit of, Isotechnika Pharma Inc. and all operating divisions thereof (hereinafter "Isotechnika" or the "Company"). It is the intent of the Company to promote consistent organizational behaviour by providing guidelines and assigning responsibility for the development of controls and conduct of investigations.
Isotechnika Pharma Inc. Fraud Policy

Isotechnika Pharma Inc. Whistleblower Policy The Isotechnika Pharma Inc.’s ("Isotechnika" or the "Company") Code of Conduct ("Code") requires directors, officers and employees (hereinafter collectively referred to as the "Employees") to observe high standards of business and personal ethics in the conduct of their duties and responsibilities.
Isotechnika Pharma Inc. Whistleblower Policy


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