CORPORATE GOVERNANCE The Noranda Income Fund has a commitment to full and fair disclosure and best practices in corporate governance. More information on our corporate governance practices can be found in the following documents. Statement of Corporate Governance Practices  |  Board of Trustees Mandate Audit Committee Mandate  |  Governance and Nominating Committee Mandate Code of Ethics  |  Whistleblowing Policy  |  Corporate Disclosure Policy Management Information Circular  |  Proxy  |  Annual Information Form Statement of Corporate Governance Practices View PDF  44k   Board of Trustees Mandate View PDF  35k   Audit Committee Mandate View PDF  18k   Governance and Nominating Committee Mandate View PDF  37k   Code of Ethics The Fund's Manager, as a wholly-owned subsidiary of Xstrata PLC, is bound by the Xstrata Zinc Code of Ethics ("Code"). The Board of Trustees has reviewed the Code's expectation of high standards of ethical business conduct. The Code provides guidelines to ensure that the Manager's employees respect their commitment to conduct business relationships with respect, openness and integrity. View PDF  204k   Whistleblowing Policy The Whistleblowing procedure provides a hotline where employees of the Manager may report activities of a financial nature with which they are not comfortable. These calls are monitored by the Chairperson of the Audit Committee. Corporate Disclosure Policy Noranda Income Fund 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 Fund's disclosure practices. The Committee is also responsible for ensuring appropriate systems, processes and controls for disclosure are in place. Management Information Circular 2010 View PDF  265k   Proxy 2010 View PDF  27k   Annual Information Form 2009 (March 15, 2010) View PDF  367k   For more information, please consult the Management Information Circular, the Annual Information Form, or www.sedar.com Terms & Conditions of Use   -   Privacy Policy