Taking Our Stakeholders’

Interests Seriously

Boulder is committed to meeting the responsibilities expected by the stakeholders of a private oil and natural gas producer, including shareholders, employees, suppliers and subcontractors, regulatory authorities and the general public.

KEY COMMITMENTS

1

Health, Safety & Environment

Boulder conducts its operations in a diligent and technically proficient manner in order to safeguard the health and safety of all stakeholders and to protect the environment in its operating areas.

2

Governance

Boulder meets its governance responsibilities through proper oversight by its Board of Directors, guided by appropriate governance policies and mandates.

3

Capital Discipline

Boulder practices capital discipline and employs leading technologies to maximize well productivity and ultimate resource recovery in order to meet its responsibilities to investors to generate growth on a per-share basis and competitive returns on investment.

Health, Safety & Environment

Boulder is committed to protecting the health and safety of employees, contractors and the public.

We shall conduct our operations in a diligent manner that minimizes adverse effects and consequences of emergency situations by:

  • Providing and maintaining a safe work environment with proper policies, procedures, standards, training, equipment and emergency response procedures in accordance with government regulations and standards, as well as industry codes, practices and guidelines;
  • Ensuring prompt, effective response and repair to emergency situations and environmental incidents;
  • Providing appropriate health, safety and environmental training;
  • Communicating openly with members of the public regarding our activities, and remaining sensitive to public concerns; and
  • Regularly reviewing and improving our policies and procedures as may be required.

All management, employees, contractors, subcontractors and suppliers engaged on behalf of Boulder are responsible for following all the health, safety and environment procedures as required, and participating in pertinent safety and environmental training. By fulfilling the Company’s safety and environmental responsibilities, everyone who works for Boulder will share in the benefits of a safe work environment.

Governance

Boulder’s Board of Directors is responsible for making and enforcing all of the Company’s significant management decisions. Please click here for their names and biographical information.

The Board, in consultation with the Chief Executive Officer, sets objectives for the Company and monitors the management of its business and affairs with the goal of achieving the Company’s principal objectives.

The Board holds meetings quarterly to review any decisions relating to:

  • Financial statements (audited annually);
  • Compliance with applicable laws and guidelines;
  • All matters relating to the powers and authorities of the Company, including supervision of management and compensation structure for the executive body;
  • Reserves review and audit; and
  • Environmental, health and safety audit.

Boulder encourages an environment where individuals can confidentially and anonymously report complaints and concerns regarding questionable business practices without fear of reprisal. The Whistleblower email address serves as an anonymous and confidential way to report questionable business practices directly to the Company"s Board of Directors.

Whistleblower Email

whistleblower@boulderenergy.ca

View the Boulder Whistleblower policy here.

Reports and Filings

Historical Reporting

Historical filings for Boulder Energy Ltd. can be found at SEDAR

Accountability and Transparency

In 2015, the federal Extractive Sector Transparency Measures Act, ("ESTMA") came into effect for fiscal periods beginning after this date. This new federal legislation imposes mandatory reporting requirements on certain entities engaged in the "commercial development of oil, gas or minerals", which includes exploration, extraction and holding permits to do so. Entities are also required to complete and host this report on its website no later than 150 days after the end of its fiscal reporting period and retain these reports for five years.

ESTMA Report for period ended December 31, 2018

ESTMA Report for period ended December 31, 2017

ESTMA Report for period ended December 31, 2016