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Peyto Exploration & Development Corp. is concerned with its responsibilities to its employees, unit holders, the public at large, the environment, and its responsibility to be a good corporate citizen. As a framework upon which we conduct business we have a number of documents to define policy and guide our board, management and staff in carrying out their responsibilities. We would like to share those documents with our investors and the public.
Corporate Responsibility
Insider Trading
Sustainability Report
Sustainability Report
Board of Directors
Mandate of the Board of Directors
Position Description of the Chairman of the Board
Audit Committee
Audit Committee Charter
Terms of Reference for the Audit Committee Chair
Compensation and Nominating Committee
Compensation and Nominating Committee Charter
Terms of Reference for the Compensation and Nominating Committee Chair
Reserves Committee
Mandate and Terms of Reference
Terms of Reference for the Reserves Committee Chair
President and Chief Executive Officer
Position Description of the President and Chief Executive Officer
Policies
Code of Business Conduct and Ethics
Whistleblower Policy
Joint Disclosure, Confidentiality & Trading Policy
Suppliers
Information for Peyto Suppliers on Open Invoice
Using the links below, you can read about our new initiative to increase yours and our efficiency.
To submit an invoice through Open Invoice
Email
payables@peyto.com
Call 403-269-8505
Introducing Open Invoice
EFT Enrollment Request
Open Invoice Guidelines
Self Registration Guide
Invoice Entry Training
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Annual and Quarterly Report Release Dates
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Annual and Quarterly Report Release Dates
Meeting Subject
Period Ended
Release Date
Conference Call
Annual Report
December 31, 2016
March 1, 2017
March 2nd, 2017
Q1 Quarterly Report
March 31, 2017
May 9, 2017
May 10, 2017
Annual General Meeting
May 11, 2017
N/A
