We recognize that good corporate governance plays an important role in our overall success and in enhancing shareholder value.
We have adopted corporate governance practices that are consistent with regulatory requirements or guidelines of the Canadian securities authorities and the Toronto Stock Exchange and evolving best practices, and which are aligned with our business.
Board & Committee Members
| Board Member | Audit Committee | Nominating & Compensation Committee |
| Albert Contardi (Chairman) | – | Chair |
| Larry Goldberg (Director) | Chair | Member |
| Arni Johannson (Director) | Member | Member |
| Douglas Reeson (Director) | Member | – |
| Stewart Taylor (Director) | – | – |
Articles & By-Laws
Articles of Incorporation (as amended)
By-Law No. 1
By-Law No. 2
Mandates & Charters
Mandate of the Board of Directors
Charter of the Audit Committee
Charter of the Nominating &
Compensation Committee
Majority Voting Policy
Majority Voting Policy
(as amended)
© 2021 Mega Uranium Ltd. – a diversified uranium mining
and investment company with interests in uranium assets of various forms,
including an exploration and development portfolio in Australia and Canada
Mega Uranium 