Haddington is committed to the highest standards of ethical business conduct. As part of that commitment, Haddington established a Code of Conduct to guide executives, management and staff in carrying out their duties and responsibilities. The Code is subject to ongoing review to ensure that Haddington's standards of behaviour and corporate culture reflect best practice in corporate governance. The Code is based on the following key principles: acting with honesty and integrity; abiding by laws and regulations; respecting confidentiality and handling information in a proper manner; maintaining the highest standards of professional behaviour; avoiding conflicts of interest; striving to be a good corporate citizen and to achieve community respect. Haddington also has a number of specific policies that underpin the Code of Conduct and elaborate on various legal and ethical issues. These policies are designed to foster and maintain ethical business conduct within Haddington, and govern such matters as workplace and human resources practices, handling of confidential information, insider trading, risk management and legal compliance. In addition, the board has guidelines dealing with disclosure of interests by directors in participating and voting at board meetings where any such interests are discussed. In accordance with the Corporations Act 2001, any director with a material personal interest in a matter being considered by the board must not be present when the matter is being considered, and may not vote on the matter.
CAMEC Plc is an AIM-listed African mining company with a primary focus on the mining and production of copper and cobalt in the DRC. Its flagship operation is the Luita metallurgical facility which is supplied by mines on the highly prospective 467, 469 (previously named C19 & C21) concession areas which Gecamines, the DRC national mining company, estimated to contain circa 1.5 million tonnes copper and 500,000 tonnes cobalt. These are currently being drilled to JORC status. Listed on AIM in October 2002, the Company also has exploration, investment, agricultural, trading and development activities which have solidified its reputation of achieving in Central and Southern Africa. Importantly CAMEC owns the regions largest trucking and logistics business which enabled the US, 150 million Luita facility to be built in less than 12 months.
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