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#	Item
11	PDF Document Add to Reading List Source URL: www.adacel.com Language: English - Date: 2013-11-13 15:20:10
12	ADACEL REMUNERATION COMMITTEE Role of the Committee The role of the Remuneration Committee:  Review and make recommendations to the Board on remuneration packages and practices applicable to the Chief Executive Offic Add to Reading List Source URL: www.adacel.com Language: English - Date: 2010-07-16 08:39:51 Corporations law Business Management Auditing UK Corporate Governance Code Executive pay Corporate governance Non-executive director Remuneration
13	ADACEL’S CODE OF CONDUCT The Adacel Board has established a Code of Conduct for Directors, senior executives and employees to assist in maintaining integrity, ethics and sound business practices. The Code of Conduct h Add to Reading List Source URL: www.adacel.com Language: English - Date: 2010-07-16 08:39:51 Law Private law Board of directors Business law Committees Management Business ethics Conflict of interest Chief executive officer Corporate governance Business Corporations law
14	ATC Unified Training Solution Add to Reading List Source URL: www.adacel.com Language: English - Date: 2013-11-13 15:20:06
15	SUMMARY OF DELEGATIONS TO THE BOARD ADACEL TECHNOLOGIES LIMITED BOARD The Board of Directors is appointed by the Shareholders and charged with the responsibility of directing the operations of the Company in accordance Add to Reading List Source URL: www.adacel.com Language: English - Date: 2010-07-16 08:39:51 Private law Corporations law Corporate governance Adacel Committees Joint venture Board of directors Senior management Internal control Business Management Business law
16	SHAREHOLDER COMMUNICATION AND PARTICIPATION SHAREHOLDER COMMUNICATION AND PARTICIPATION The Board aims to ensure that the shareholders are informed of all major developments affecting the state of affairs of the company Add to Reading List Source URL: www.adacel.com Language: English - Date: 2010-07-16 08:39:51 Stock market Meetings Business Economics Business law Investor relations Annual general meeting Stock Extraordinary general meeting Financial economics Corporations law Corporate finance
17	Vous êtes prêt à relever de nouveaux défis? Vous voulez évoluer au sein d’une entreprise internationale de premier plan? Vous voulez continuer de faire avancer une technologie de pointe? Si oui, nous voulons vous Add to Reading List Source URL: www.adacel.com Language: French - Date: 2014-02-27 13:50:18
18	AUDIT COMMITTEE CHARTER AUDIT COMMITTEE Composition The Board of Adacel Technologies Limited has established the Audit Committee, which comprises only non-executive Directors with a majority of independent Directors: Add to Reading List Source URL: www.adacel.com Language: English - Date: 2010-07-16 08:39:51 Risk Audit committee Internal audit Audit External auditor Internal control Chief financial officer Chief audit executive Auditor independence Auditing Accountancy Business
19	SUMMARY OF DELEGATIONS TO THE CEO AND SENIOR EXECUTIVES THE CHIEF EXECUTIVE OFFICER Matters delegated by the Board of Adacel Technologies Limited to the Chief Executive Officer or equivalent are specifically, but not li Add to Reading List Source URL: www.adacel.com Language: English - Date: 2010-07-16 08:39:51 Chief executive officer Audit committee Senior management Board of directors Executive officer Corporate governance Management Business
20	For Immediate Release Adacel to Supply ATC Simulators to Angola Montreal, Canada, 13 November, [removed]Adacel announced today that the Company has entered into a contract to supply air traffic control (ATC) simulators to Add to Reading List Source URL: www.adacel.com Language: English - Date: 2013-11-14 08:31:44 Technology Air traffic control Adacel Simulation

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