Company Profile

Corporate Governance

As a publicly traded company, Renaissance Oil is dedicated to implementing appropriate policies and procedures to be in compliance with securities laws and regulations in Canada, and meeting TSX Venture Exchange requirements.

Renaissance Oil believes that investor trust and confidence comes from candid, transparent governance and is committed to the highest standards of integrity, critical to the Corporation’s ongoing success. The Company is also committed to meeting its obligations to ensure its directors, officers and employees comply with the timely disclosure of material information and the filing of any required material change reports.

Renaissance Oil’s board of directors is highly experienced in Canadian public company management and responsible for overseeing the Corporation’s business affairs and approving all significant decisions made, with a focus on serving the long-term interests of its shareholders.

Corporate Policies 
Corporate Governance Committee CharterPDF
Audit Committee CharterPDF
Anti-Bribery PolicyPDF
Code of Conduct PDF
Disclosure PolicyPDF
Whistle Blower PolicyPDF

Extractive Sector Transparency Measures Act (ESTMA)
On December 16, 2014, the Extractive Sector Transparency Measures Act (“ESTMA”) was enacted by the Government of Canada, and made effective on June 1, 2015. This Act delivers on Canada’s international commitments to contribute to global efforts to increase transparency and deter corruption in the extractive sector. The Act requires extractive entities active in Canada to publicly disclose, on an annual basis, specific payments made to all governments in Canada and abroad.

2017 ESTMA Report
2016 ESTMA Report