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 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

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Annual Reports

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

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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

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By Laws

Amended By Laws (2019)

Oct 16, 2019

Certificate Of Filing Of Amended By Laws (September 20, 2010)

Aug 20, 2010

By Laws

May 28, 2024

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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

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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

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