Identification and Management of Conflicts of Interests Policy

Identification and Management of Conflicts of Interests Policy

Company has adopted the Identification and Management of Conflicts of Interests Policy (the “policy”) to address actions or transactions at the Company that may give rise to actual or potential conflicts of interest (“Conflicts”) and to set forth the processes by which the Company will identify and manage Conflicts going forward.

Bomb Threat Management Procedure

Bomb Threat Management Procedure

The purpose of the Bomb Threat Management Procedure is to provide guidance for CEOs so that local procedures can be put in place for all staff to follow in the event of a bomb threat. The procedures will not be able to legislate for every conceivable event but should be used as the guiding factor in all cases. This procedure is applicable to all employees of the Company.

Compliance and Auditing Policy

Compliance and Auditing Policy

The Compliance and Auditing Policy defines the approach to be taken to ensure the Company is compliant with legal, statutory, regulatory and contractual obligations related to information security and of ant security requirements, standards and internal policies, guidelines and processes mandated by the Company.