Governance Policies
| Isotechnika 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 Inc. Audit Committee Charter (PDF 115 KB) |
| Isotechnika 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 Inc. Code of Conduct Policy (PDF 62 KB) |
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| Isotechnika 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 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 Inc. Fraud Policy (PDF 89 KB) |
Isotechnika Inc. Whistleblower Policy The Isotechnika 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 Inc. Whistleblower Policy (PDF 53 KB) |
Last updated April 25, 2008