Investors & Corporate Governance

 

We are currently seeking high net worth individuals and institutions to participate in the next stage of company growth. If you are interested in receiving Investor Information, our Code of Ethics, Committee Charters or any other investment related information please email Christopher Wilder or phone at (US) +1 512 687 3451 or (UK) +44 207 101 9353.

To see our SEC filings please Click Here

Code of Ethics (See full version here)

As the company prepares for upcoming events we have adopted a corporate Code of Ethics administered by our Corporate Secretary. We believe our code of ethics is reasonably designed to deter wrongdoing and promote honest and ethical conduct, to provide full, fair, accurate, timely and understandable disclosure in public reports, to comply with applicable laws, to ensure prompt internal reporting of code violations, and to provide accountability for adherence to the code. Our code of ethics provides written standards that are reasonably designed to deter wrongdoing and to promote:

• Full, fair, accurate, timely and understandable disclosure in reports and documents that are filed with, or submitted to, the Commission and in other public communications made by an issuer;
• Compliance with applicable governmental laws, rules and regulations; and
• The prompt internal reporting of violations of the code to an appropriate person or persons identified in the code; and
• Accountability for adherence to the code. Honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;

We intend to disclose any waiver from a provision of our code of ethics that applies to any of our principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar functions that relates to any element of our code of ethics on our website.

Committee Charters

The board of directors is forming working committees with functional responsibility in the more complex recurring areas where disinterested oversight is required. Working committees of the board of directors include the Audit Committee, Compensation Committee and the Nominating and Corporate Governance & Ethics Committee, each of which will operate under a charter that has been approved by the board of directors.

Safe Harbor Statement

Except for historical information, the matters set forth herein, which are forward-looking statements, involve certain risks and uncertainties that could cause actual results to differ. Potential risks and uncertainties include, but are not limited to, the timing and success of the proposed business plan, network services market revenue, if any, the competitive environment within energy services industry, the extent and cost effectiveness with which Pico Energy Services is able to implement its programs in the energy services industry, obtaining adequate talent, capital, and the market acceptance and successful technical and economic implementation of Tiga Energy Service’s intended plan.