| Company Contact Info | |
| Head Office | Suite 1703, Three Bentall Centre, 595 Burrard Street Vancouver, BC V7X 1J1 |
| Registrar and Transfer Agent | Computershare Investor Services of Canada 3rd Floor -- 510 Burrard Street Vancouver, BC V6C 3B9 Telephone: 604.661.9420 Fax: 604.661.9401 |
| Auditor | Davidson & Company LLP, Chartered Accountants 1200 - 609 Granville Street P.O. Box 10372, Pacific Centre Vancouver, BC V7Y 1G6 Tel: 604.687.0947 Fax: 604.687.6172 |
| Legal Counsel | Borden Ladner Gervais LLP Centennial Place, East Tower 1900, 520 - 3rd Avenue SW Calgary Alberta T2P 0R3 Telephone: 403.232.9500 Fax: 403.266.1395 |
| Governance | |
| Corporate Policies | Audit Committee Charter Whistleblower Policy |
| Proxy Information | |
| Last Annual General Meeting | Sept 11, 2015 |
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