AMI Resources recognizes the importance of sound corporate governance as established under Policy 3.1 of the TSX-Venture Corporate Manual and National Instrument 58-101. The Board will take such measures so far as practicable to comply with these policies.
The Board holds meetings throughout the year and is responsible for formulating, reviewing and approving AMI’s strategy, planning, budgets and major items of capital expenditure.
All companies listed on the TSX must have an Audit Committee comprised of at least three Directors, the majority of whom are not officers, employees or control persons of the Company or any of its Associates or Affiliates . AMI’s elected Audit Committee for the ensuing year are:
- Jay Sujir (Chairman), Independent Director
- Ryan Cheung, Independent Director
- William Pettigrew, Chief Financial Officer
The Audit Committee meets at least twice a year and is responsible for ensuring that the financial performance of the Company is properly reported on and monitored. It liaises with the auditors and reviews the reports from the auditors relating to the accounts and internal control systems.
Stock Price & Market Cap.
|TSX – V: AMU||yahoo inicio CAD -100.00%|
|Market Cap.:||0M CAD|
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Major Indices & Gold Price
|Gold ($/oz)||yahoo inicio||-100.00%|
The Latest News
August 17th, 2012
Newmont Terminates Option on Anuoro License
February 2nd, 2012
Joint Venture Cont. on the Anuoro License
September 27th, 2011
Drill Program started at Anuoro License
July 15th, 2011
Niger Govt. awards gold licenses to AMI.
July 13th, 2011
February 28th, 2011
AMI 2010 Annual Exploration Report.
January 14th, 2011
AMI Engages Contact Financial Corp.
December 21st, 2010
Financing for Second Tranche Closed
November 24th, 2010
First Tranche of Private Placement Closed
October 25th, 2010
AMI to Raise $1.5 Million
October 5th, 2010
New Gold Targets Identified
August 31, 2010
7100 Meter Drill Program at Sirba Gold Project
May 4th, 2010
AMI Drill Reports on Sirba Gold Projects
March 30th, 2010
AMI Reports 13 Meters of 3.37 g/t Gold
March 10, 2010
AMI Reports 24 Meters of 3.08 g/t Gold
February 24, 2010
Update Sirba Gold Project
February 08, 2010
Drilling started at Sirba Gold Project
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