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Corporate Governance

Introduction

Orosur Mining is listed on both the Venture Market of the Toronto Stock Exchange (TSX.V) and the Alternative Investment Market of the London Stock Exchange (AIM), and adheres strictly to all requirements and obligations as defined by those markets and the various Canadian federal and state corporate regulators.

Orosur has a strong board of directors, with two independent directors who dominate the audit and remuneration committees.

Committee Compositions

The Nominations Committee work has been assumed by the full Board of Directors.

CommitteeAuditRemuneration
Louis CastroMember–
Thomas MasneyChairMember
Nick von SchirndingMemberChair

Policies

PolicyPDF
Remuneration Committee
Insider Trading Policy
Whistleblower Policy
Code of Conduct
Health & Safety, Communication and the Environment
Audit Committee

ESTMA Reports

File NameDownload
ESTMA 2024/2025 Annual Report
ESTMA 2023/2024 Annual Report
ESTMA 2022/2023 Annual Report
ESTMA 2021/2022 Annual Report
ESTMA 2019/2020 Annual Report
ESTMA 2018/2019 Annual Report
ESTMA 2017/2018 Annual Report
ESTMA 2016/2017 Annual Report

Management Information Circular (MIC)

File NameDownload
Management Information Circular

About Us

  • Vision and Strategy
  • Board & Management
  • Corporate Governance

Copyright © 2026 Orosur Mining

  • Privacy & Cookie Policy
  • Disclaimer
  • UK
  • Brad George,
  • Chief Executive Officer
  • +1 778-373-0100
  • info@orosur.ca
  • Canada
  • 82 Richmond St E 1st Floor
  • Toronto, ON M5C 1P1
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