TSX : TGZ $ 3.73 +0.07 +1.91% Volume: 143,468 December 13, 2018
OTCQX: TGCDF $ 2.82 +0.07 +2.53% Volume: 6,350 December 13, 2018
GOLD $ 1,238.70 -4.10 -0.33% Volume: December 14, 2018

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teranga

Teranga Gold is committed to best practice in corporate governance. The following corporate governance principles and ethical guidelines describe Teranga’s commitment to promote the effective functioning of the Board of Directors and its Committees and improve company performance and enhance shareholder value.

Constating Documents

Thumb Date Download
January 20, 2014 By-Law No. 1 864 KB
January 20, 2014 By-Law No. 2 - Advance Notice 32 KB

Board Mandate

Thumb Date Download
July 1, 2011 Board Mandate 27 KB

Corporate Policies

Thumb Date Download
August 16, 2017 Corporate Disclosure Policy 66 KB
August 15, 2017 Environmental Policy 478 KB
August 14, 2017 Foreign Corrupt Practices Policy 31 KB
June 1, 2013 Insider Trading Policy 60 KB
May 29, 2013 Majority Voting Policy 28 KB
June 27, 2011 Privacy Policy 158 KB
June 26, 2011 Whistleblower Policy 26 KB

Board Committee Charters