Corporate Governance

Code of Ethics

The Code of Ethics applies to Alta Copper Corp. (the "Company") and all its subsidiaries.

Whistleblower Policy

Alta Copper Corp. (the "Company") has implemented a Code of Ethics (the "Code") that requires its directors, officers and employees to observe high standards of business and personal ethics in the conduct of their duties and responsibilities. 

Audit Committee Charter

The Audit Committee is elected by the Board of Directors to assist the Board in fulfilling its oversight responsibilities.   The Audit Committee's primary duties and responsibilities are to:

Compensation Committee Charter

The Committee will be comprised of at least three members, all of whom, or where that is not possible, the majority of whom, will be "independent" directors as defined in applicable securities legislation, and meet regularly at least once per year at...

Safety, Environmental, and Social Responsibility Policy

The commitment to prevent and eliminate work risks and provide environmental protection, and social responsibility in all of our actions is one of the essential elements in the corporate policies of Alta Copper Corp. and its subsidiaries. For this reason Alta Copper considers it necessary to publish its principles as a policy statement outlining the principles which Alta Copper and its subsidiaries are committed to.

Corporate Governance Policy

The board of directors (the "Board") and senior management of Alta Copper Corp. (the "Company") considers sound corporate governance to be a central component in the effective and efficient operation of the Company.  Therefore, the Company has established the following Statement of Corporate Governance Policies (the "Statement").  The Statement describes the basic approach of the Company to corporate governance and is set out below.

Corporate Disclosure Policy

The objective of this disclosure policy is to ensure that communications to the investing public about  Alta Copper Corp. and its subsidiaries are:

Environmental Policy

Alta Copper Corp. and its subsidiaries, consider sound environmental management and effective environmental compliance as essential to sustainable business conduct, benefiting all st...

Wildlife Protection Policy

The commitment to the preservation of biodiversity in the areas of our activities, is one of the essential elements that integrates and inspires the corporate policy of Alta Copper Corp. and its subsidiaries.  For this reason we consider it is necessary to publish the basic guidelines of our Wildlife Protection Policy.