|Audit Committee||Donald Williams*, James Hill, David Byrne|
|Compensation Committee||James Hill*, Stuart Ungar, David Byrne|
|Nominating & Corporate Governance Committee||James Hill, Stuart Ungar, Bob Ward*|
*Chairperson of Committee
For the Code of Ethics Charter – click here.
For the Whistleblower Policy – click here.
For the Insider Trading Policy – click here.
For the annual report for the year ended December 31,2015- click here.
For the Statutory Accounts for year ended December 31, 2015- click here.
For the Proxy relating to the annual general meeting to be held on June 29th, 2016- click here.