Corporate Information
(Symbol CNF-TSXV) Share Structure:
(Symbol CNF-TSXV)
117 million.
Fully diluted 162 million



Directors and Management

Brett Taylor
President & CEO

Telephone: + 63 920 909 5852
Email: btaylor@philco.bayandsl.ph


Alan Phillips
Director.


John D Anderson
Director
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Dr Doug Evans
Director, Physician
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Derick Sinclair. CA, BComm
Chief Financial Officer
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Ian S Cooper. BSc ARSM FGS MAusIMM
Exploration Manager
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William Goode
Director Technical Development


Ms Gia Tran
Manager, Corporate Relations


Advisors - Canada

Legal Counsel
Gowling Lafluer Henderson
Calgary and Vancouver

Auditors
Smythe Ratcliffe
Chartered Accountants
Vancouver, BC

Transfer Agent
Computershare Trust Company of Canada
Vancouver


Head Office:
Cadan Resources Corporation
Suite 916, 925 West Georgia St,
Vancouver BC V6C 3L2 Canada
Tel: 604-687-0760
Fax: 604-687-0710
Email: info@cadanresources.com
Web: www.CadanResources.com


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Philippines - Directors and Management

Atty Efren Donaire
Legal Counsel and Director
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Datu Jesus "Jessie" Gabunan
Head of Community Relations
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Dibu S. Tuan
Director
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Advisors - Philippines

Legal Counsel
Fortun Narvasa & Salazar – Manila
Donaire & Donaire – Mindanao

External Auditors
Leonardo Vicente Associates – Manila

Geophysics
Elliott Geophysics International Pty Ltd

Drilling Services
Wayne D McCallum



Company Governance

Corporate Governance at Cadan Resources

Cadan Resource Corporation continually strives for transparency in all of our actions and is committed to maintaining high standards of Corporate Governance to attract and retain the trust of our shareholders, our employees and the communities we work in. To this end the Board has affected a number of changes, creating committees with appropriate charters and approved policies to focus on enhancing our corporate governance. The Board is committed to continuous improvement and maintenance of these policies.

The Board of Directors has established an Audit Committee and a Governance, Nomination and Compensation Committee, both with clearly defined Charters and have appointed a Disclosure Officer with appropriate policy guidance.

 

Cadan Code of Business Conduct and Ethics
We have adopted a Code of Business Conduct and Ethics (the 'Code') that applies to every Cadan employee, including the Chief Executive Officer and other senior executive and financial officers, and to the members of our Board of Directors. It embodies our commitment to conduct our business in accordance with all applicable laws, rules and regulations and while maintaining the highest ethical standards throughout our organization.

Click here for Cadan's Code of Business Conduct and Ethics

 

Cadan's Whistle Blower Policy
The Board of Directors has implemented a Whistle Blower Policy that is responsible for ensuring that a confidential and anonymous process exists whereby persons can report any Concerns relating to the Company. For the purposes of our Whistle Blower Policy, the definition of 'Concerns' is intended to be broad and comprehensive and to include any matter, which in the view of the complainant, is illegal, unethical, contrary to the policies of the Company or in some other manner not right or proper.

Click here for Cadan's Whistle Blower Policy


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