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Highbank Resources News Releases
Highbank Resources Code of Conduct
March 1, 2013

GENERAL The purpose of the Code of Conduct (the “Code”) is to assist all Company personnel in making decisions regarding the affairs of the Company (including its subsidiaries). The Code states basic principles that should guide the affairs of the Company and deals with certain specific situations but is not comprehensive. Personnel are encouraged to […]

Advance Notice Policy
March 1, 2013

INTRODUCTION The Corporation is committed to: (i) facilitating an orderly and efficient process for holding annual general meetings and, when the need arises, special meetings of its shareholders; (ii) ensuring that all shareholders receive adequate advance notice of the director nominations and sufficient information regarding all director nominees; and (iii) allowing shareholders to register an […]

Highbank Resources Insider Trading Policy
January 1, 2013

Introduction International Montoro Resources Inc. (the “Company”) encourages all directors, officers and employees to become shareholders of the Company on a long-term investment basis. Purchases and sales of shares of the Company are, however, regulated by rules under Canadian securities legislation and the policies of the TSX Venture Exchange (the ‘TSX”). You should read this […]