Governance
CODE OF BUSINESS CONDUCT AND ETHICS
Approved and Adopted by the Board of Directors on July 7, 2010.
This code applies to every Director, Officer (including our Chief Executive Officer ("CEO") AND Chief Financial Officer ("CFO")), and Employee of Next Gen Metals Inc. and any subsidiary of Next Gen Metals Inc. (collectively, the "Company"). The term Employee includes any individual that is paid on the Company payroll.
Please click
HERE to view entire "Code of Business Conduct and Ethics" document.
AUDIT COMMITTEE CHARTER
Amended and adopted by the Board of Directors on July 7, 2010
Purpose
The purpose of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of Next Gen Metals Inc. ("Next Gen") is to provide an open avenue of communication between Next Gen management ("Management"), the independent Auditors ("Auditors") and the Board and to assist the Board in its oversight of the following: integrity, adequacy and timeliness of Next Gen's financial reporting and disclosure practices; process for identifying the principal financial risks of Next Gen and the control systems in place to monitor them; compliance with legal and regulatory requirements related to financial reporting; and independence and performance of Next Gen's Auditors.
Please click
HERE to view entire "Audit Committee Charter" document.
WHISTLE BLOWER POLICY
adopted by the Audit Committee on July 7, 2010
General
Next Gen Metals Inc. (the "Company") requires its directors, officers and employees to observe high standards of professionalism and ethical conduct in maintaining the financial records of the Company. Pursuant to its Charter, the Audit Committee of the Board of Directors of the Company is responsible for reviewing (on a confidential basis if necessary) all complaints or submissions received from employees of the Company regarding accounting or auditing matters concerning the Company. In order to carry out its responsibilities under its Charter, the Audit Committee has adopted this Whistleblower Policy (the "Policy").
For the purposes of this Policy, all accounting or auditing matters which are the subject of a complaint or submission are referred to as an "Accounting Irregularity".
Please click
HERE to view entire "Whistleblower Policy
" document.
