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Corporate Governance

Please email governance@questex.ca with any questions, comments or concerns or if you wish an independent director to contact you.

QuestEx Mandate and Policy Documents

Anti-Bribery & Anti-Corruption Policy (adopted Feb 27, 2020)

Audit Committee Charter (last reviewed February 10, 2021)

Board Mandate (adopted Nov 19, 2019)

Corporate Governance and Nominating Committee Mandate (adopted Nov 19, 2019)

Business Continuity Policy (adopted Feb 27, 2020)

Code of Business Conduct & Ethics (adopted Feb 27, 2020)

Compensation Committee Mandate (adopted Nov 19, 2019)

Compensation Policy (adopted Feb 27, 2020)

Core Principles and Values (adopted Nov 19, 2019)

Corporate Disclosure & Insider Trading Policy (adopted Feb 27, 2020)

Environmental, Social, Health & Safety & Community Policy (adopted Nov 19, 2019)

Shareholder Rights Summary (adopted Feb 27, 2020)

Social Media & Cybersecurity Policy (adopted Feb 27, 2020)

Whistleblower Policy (adopted Nov 19, 2019)

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