Introduction

At Continental Nickel Limited (Continental Nickel), the board of directors are strongly committed to acting in the best interests of the corporation and its shareholders. The board fulfills its role directly and through committees to which it delegates certain responsibilities. Our policies and practices are consistent with Continental Nickel's vision of being a professional exploration company.

The board of directors has approved a set of corporate governance guidelines to promote the effective functioning of the board and its committees, and to set forth a common set of expectations as to how the board and the corporation should manage its affairs and perform its responsibilities.

Continental Nickel’s committees include:

the Audit Committee;
the Nominating & Corporate Governance Committee;
the Compensation Committee; and
the Disclosure Committee.

Board of Directors Mandate [pdf]

Audit Committee Charter [pdf]

Whistle Blower Policy [pdf]

Nominating & Corporate Governance Charter [pdf]

Compensation Committee Charter [pdf]

Corporate Disclosure Policy

Continental Nickel has a written disclosure policy based on the Canadian Investor Relations Institute's (CIRI) "Standards and Guidance for Disclosure and Model Disclosure Policy". As part of the disclosure policy, a disclosure committee (Committee) was formed and is responsible for all regulatory requirements for overseeing the Company's disclosure practices. The Committee is also responsible for ensuring appropriate systems, processes and controls for disclosure are in place.

Code of Business Conduct and Ethics [pdf]

Management Information Circular [pdf]