Access our governance practices, financial and operational performances, management procedures, and learn how we advance as a natural resource development company committed to enhancing communities nationwide.
Annual Corporate Governance Reports
The Company commits to good governance and continues to raise the bar by implementing programs and measures aimed at value creation and long-term growth.
In compliance with the Securities and Exchange Commission (SEC) Memorandum No. 05 Series of 2013 as updated and amended, the Company regularly updates its Annual Corporate Governance Report (ACGR).
IACGR 2023
May 30, 2024
IACGR 2022
May 31, 2023
IACGR 2021
May 31, 2022
IACGR 2020
Jun 3, 2021
IACGR 2019
Sep 2, 2020
NAC-IACGR-2018
May 29, 2019
NAC Board Attendance 2017
Jan 5, 2018
IACGR 2017
Dec 31, 2017
Amended Corporate Governance Seminar Report 2017
Aug 3, 2017
ACGR 2017
May 30, 2017
New Manual of Corporate Governance
May 30, 2017
Consolidated Updates To the ACGR of 2015
Jan 11, 2016
ACGR 2014
Jan 9, 2015
Revised Corporate Governance Manual (2014)
Jul 30, 2014
ACGR 2012
Jan 30, 2014
Annual Corporate Governance Report July 2 2013 Featured
Jul 2, 2013
Sec 17 C Certificate Of Compliance On Corporate Governance 2013 January 30 2013
Jan 30, 2013
Annual Reports
Annual Report 2023
Jun 10, 2024
Annual Report 2022
Jun 6, 2023
Annual Report 2021
Jun 2, 2022
Annual Report 2020
Jun 10, 2021
Annual Report 2019
Jul 17, 2020
Annual Report 2018
May 8, 2019
Annual Report 2017
Jun 1, 2018
Annual Report 2016
Apr 3, 2017
Annual Report 2015
Jun 1, 2015
Annual Report 2014
Jun 1, 2014
Annual Report 2013
Jun 1, 2013
Annual Report 2012
Jun 1, 2012
Annual Report 2011
Jun 1, 2011
Annual Report 2010
Jun 1, 2010
Articles of Incorporation
Certificate Of Approval Of Increase Of Capital Stock (June 24, 2015)
Jun 24, 2015
Certificate Of Filing Of Amended Articles Of Incorporation (June 24, 2015)
Jun 24, 2015
Amendments To Articles Of Incorporation (August 15, 2014)
Aug 15, 2014
Amended Articles Of Incorporation (2012)
Aug 9, 2012
Certificate Of Filing Amended Articles Of Incorporation (September 20, 2010)
Sep 20, 2010
Certificate Of Amendment Of Articles Of Incorporation And By Laws (August 26, 2010)
Aug 26, 2010
Certificate Of Amendment Of The Articles Of Incorporation (August 4, 2009)
Aug 24, 2009
Certificate Of Filing Amending Articles VII (April 15, 2009)
May 15, 2009
Certificate Of Filing Of The Articles And Plan Of Merger (April 15, 2009)
Apr 15, 2009
Certificate Of Filing Of The Articles And Plan Of Merger (February 27, 2009)
Feb 27, 2009
By Laws
Amended By Laws (2019)
Oct 16, 2019
Certificate Of Filing Of Amended By Laws (September 20, 2010)
Aug 20, 2010
By Laws
Nov 26, 2024
Enterprise Risk Management Manual
The Company adopts a risk philosophy aimed at enhancing shareholder value by sustaining competitive advantage, managing risks, and enabling the pursuit of strategic growth opportunities with greater speed, skills and confidence over its competitors.
To put this philosophy into action, the Board, through its Board Risk Oversight Committee, adopted an Enterprise Risk Management (ERM) system that ensures all business risks are identified, measured and managed effectively and continuously within a structured and proactive framework. The Company’s ERM is based on the Committee of Sponsoring Organizations of the Treadway Commission-ERM framework. Values and standards of business conduct and ethics are important elements of the internal environment for risk management.
Enterprise Risk Management Program
The Board, through its Board Risk Oversight Committee, has responsibility for overseeing risk management within the Company. Assisting the Board is the Chief Risk Officer (CRO) who, in turn, is supported by the Risk Management Committee. The Risk Management Committee is responsible for ensuring that all significant risks are managed adequately. The Company CRO reports significant risks and related risk strategies to the Board Risk Oversight Committee and the status of the risk management initiatives on a regular basis.
In addition to the risk management teams, a cross-functional group composed of personnel with technical, financial, and legal expertise review the Company’s compliance with mining laws and regulations. The Internal Auditor reports to the Audit Committee, the results of the review of the effectiveness of risk management strategies and action plans adopted by management.
Corporate Governance Policies
The Company’s corporate governance principles, structures and processes are established and articulated in two fundamental policies: The Manual on Corporate Governance (CG Manual) and the Code of Business Conduct and Ethics. These policies are responsive to the Company’s operations, business environment and laws, rules and regulations applicable to the Company. As part of Board oversight, the Company’s corporate governance policies and their effectiveness are reviewed on a periodic basis to ensure that they continue to be compliant, appropriate and effective.
The CG Manual institutionalizes the principles of good corporate governance in the entire organization and embodies the framework of rules, systems and processes that governs the performance by the Board and Management of their respective duties and responsibilities to the shareholders and other stakeholders.
Pursuant to the principles embodied in the CG Manual, the Company has adopted the following Corporate Governance Policies:
Manual Of Corporate Governance
On 30 May 2017, the Company submitted its New Manual of Corporate Governance (CG Manual) approved by the Board of Directors pursuant to SEC Memorandum No. 19 Series of 2016.
The CG Manual institutionalizes the principles of good corporate governance in the entire organization and embodies the framework of rules, systems and processes that governs the performance by the Board and Management of their respective duties and responsibilities to the shareholders and other stakeholders.
The Board of Directors, Officers, and employees of the Company commit themselves to the principles of sound corporate governance provided in the CG Manual and acknowledge that the same shall serve as a guide in the attainment of the Company's corporate goals, the creation of value for all its shareholders, and in sustaining the Company's long-term viability
New Manual of Corporate Governance
May 30, 2017
Code Of Business, Conduct And Ethics
The Board of Directors likewise approved and adopted the Code of Business Conduct and Ethics ("Code") in furtherance of its commitment to good and effective corporate governance. The Code applies to all Directors, Officers, and employees of Nickel Asia Corporation and its subsidiaries, who are all expected to maintain high ethical standards of conduct and to comply fully with applicable laws and governmental regulations. It is designed to ensure consistency in how they conduct themselves within and outside of the Company in their dealings with all stakeholders.
Pursuant to the principles embodied in the CG Manual and the Code of Business Conduct and Business Ethics, the Company has adopted the following Corporate Governance Policies:
Code Of Business Conduct and Ethics
Aug 29, 2023