LBIX » Topics » Corporate Governance

This excerpt taken from the LBIX 6-K filed Jun 2, 2009.

Corporate Governance

National Policy 58-201 (Canada) establishes corporate governance guidelines which apply to all public companies. The Company has reviewed its own corporate governance practices in light of these guidelines and discloses its corporate governance practices.

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This excerpt taken from the LBIX 20-F filed Jun 1, 2009.

Item 16G. - Corporate Governance

The Nasdaq Rules provide that foreign private issuers may follow home country practice in lieu of the Nasdaq corporate governance requirements, subject to certain exceptions and requirements and except to the extent that such exemptions would be contrary to U.S. federal securities laws and regulations. The Company has chosen to comply with the Nasdaq corporate governance rules as though it was a U.S. company. Accordingly, there are no significant differences between the Company’s corporate governance practices and those followed by U.S. companies under the Nasdaq Rules.

As discussed in Item 6.C(3) of this Form 20-F, the Company is temporarily out of compliance with NASDAQ’s audit committee requirements, and expects to regain compliance within NASDAQ’s cure period.

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P A R T III

This excerpt taken from the LBIX 6-K filed May 30, 2008.

Corporate Governance

National Policy 58-201 (Canada) establishes corporate governance guidelines which apply to all public companies. The Company has reviewed its own corporate governance practices in light of these guidelines and discloses its corporate governance practices.

This excerpt taken from the LBIX 6-K filed May 31, 2007.

Corporate Governance

National Instrument 58-201 (Canada) establishes corporate governance guidelines which apply to all public companies. The Company has reviewed its own corporate governance practices in light of these guidelines and discloses its corporate governance practices.

This excerpt taken from the LBIX 20-F filed May 31, 2007.

Corporate Governance

National Instrument 58-201 (Canada) establishes corporate governance guidelines which apply to all public companies. The Company has reviewed its own corporate governance practices in light of these guidelines and discloses its corporate governance practices.

This excerpt taken from the LBIX 6-K filed Jun 1, 2006.

Corporate Governance

National Policy 58-201 (Canada) establishes corporate governance guidelines which apply to all public companies. The Company has reviewed its own corporate governance practices in light of these guidelines and discloses its corporate governance practices.

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