Committed to sound corporate governance
Atalaya Mining Plc (the “Company” or “Atalaya”) is an AIM listed Company and is required by the London Stock Exchange to apply a recognised corporate governance code. The Company is required to give details of how it complies with the chosen code and, where it departs from the code, provide an explanation of the reasons for doing so.
National Policy 58-201 – Corporate Governance Guidelines, of the Canadian Securities Administrators (“NP 58-201″) establishes corporate governance guidelines which apply to all public companies and the Company has implemented its own corporate governance practices in light of these guidelines. National Instrument 58-101 – Disclosure of Corporate Governance Practices, of the Canadian Securities Administrators (“NI 58-101″) mandates the disclosure of corporate governance practices in accordance with Form 58-101F1, which disclosure is set out below.
There is no mandatory corporate governance regime in Cyprus with which the Company must comply.