Institutional-Grade Governance
Disclosure discipline, audit readiness, and governance transparency designed for public-market credibility from formation.
Five directors designed for public-market credibility.
Three independent directors and two company nominees. Independent directors are under confidential negotiations with high-profile candidates spanning defense, former government officials, critical minerals experts, manufacturing supply chains, and mine operations.
Peter Banks
CEOThree decades in infrastructure investment, regulated industries, and cross-border commercial negotiation.
David Roland Crouch II
CIO & Interim CFOFinance executive, policy strategist, and government affairs advisor with cross-disciplinary institutional governance experience.
Confidential negotiations with candidates spanning defense, government, critical minerals, and manufacturing.
Confidential negotiations with candidates spanning defense, government, critical minerals, and manufacturing.
Confidential negotiations with candidates spanning defense, government, critical minerals, and manufacturing.
Dual-framework reporting discipline.
Terra's technical reporting is oriented toward both Canadian and U.S. listing and disclosure requirements. All reserve and resource statements are prepared under recognized frameworks, used for public-market disclosure readiness and lender/government diligence.
National Instrument 43-101 — the Canadian standard for disclosure of scientific and technical information for mineral projects. Requires Qualified Person sign-off on all technical reports and public statements.
SEC Regulation S-K Subpart 1300 — the U.S. disclosure standard for mining registrants. Aligns resource and reserve classification with Committee for Mineral Reserves International Reporting Standards (CRIRSCO). Required for U.S. public-market listing.
Active — QP governance in place
Active — dual-framework alignment
Not committed for this program
QP governance at the center of credibility.
Mark Slatten
Chief Geologist & QPMaverick Eco-Miners, Inc.
Mark Slatten serves as Qualified Person under both NI 43-101 and SEC S-K 1300 frameworks. His oversight encompasses exploration, data acquisition, mineral systems analysis, resource and reserve estimation, and sign-off of all technical reports.
Disclosure controls and audit readiness.
Standardized Data Lineage
Source identification, timestamped ingestion, and integrity checks across all technical inputs. Every data point is traceable from origin through to reporting output.
Document Control Versioning
Full version control for technical reports, exhibits, assumptions, and price decks. Every document iteration is preserved, attributable, and retrievable for audit.
Auditability
Internal logs designed for audit firm review and lender/government review. The system anticipates the information requirements of institutional diligence from day one.
Disclosure Cadence
Controlled release process aligned to public market obligations and supplement mechanisms. Information moves through a governed pipeline, ensuring consistency and compliance.
Terra's disclosure controls are not bolt-on compliance measures. They are embedded into the company's operating architecture from formation — ensuring that every technical report, public statement, and investor communication passes through a governed process with QP oversight, document control, and audit trail.
Legal, audit, and investor relations.
Husch Blackwell LLP
Partner: Brian H. PottsTransactional, regulatory, and operational risk management. Husch Blackwell provides counsel across the full spectrum of Terra's legal requirements — from entity structuring and regulatory compliance to operator contracts and government engagement.
To Be Appointed
Multiple major audit firms under review. The appointment of a recognized audit firm is a critical governance milestone, ensuring financial reporting meets institutional standards.
OrionIQ International Limited
Investor communications and public-market readiness messaging. OrionIQ supports Terra's consistent investor communications cadence and positioning across institutional, government, and public-market audiences.
Compliance readiness milestones.
A structured pathway to compliance readiness, with defined milestones across technical reporting, governance, operations, and disclosure.
Technical Reporting Maturity
NI 43-101 and S-K 1300 technical reports completed, QP-signed, and integrated into evidence management workflows. Disclosure-ready documentation for all mineral properties.
Governance Maturity
Appointment of three independent directors. Full five-member Board operational with audit committee, compensation committee, and governance committee established.
Operational Readiness
Operator partnerships contracted. Supporting technical documentation and project finance structure assembled for financing applications.
Disclosure Discipline
Consistent investor communications cadence supported by OrionIQ. Regulated disclosure controls active, supplement mechanisms in place, and public-market reporting infrastructure tested.