Corporate governance

In October 2018, a new management team took over administration of the Company pursuant to an amalgamation transaction between Eureka Resources Inc. and Kore Mining Ltd. The company has changed its name to Kore Mining Ltd. and trades on the TSX Venture Exchange under the symbol "KORE".

We currently have six directors and three officers. Three of the directors are independent by TSX rules. The former CEO Adrian Rothwell, current CEO Scott Trebilcock and Chairman are not independent. The Independent Directors have named Harry Pokrandt Lead Independent Director.

Our board of directors has not yet set formal policies regarding corporate governance other than the Audit Committee Charter.

Our Audit Committee is made up of two independent directors, Robert MacDonald and Brendan Cahill, and the third member of the Audit Committee is Adrian Rothwell, the former President and CEO of the Company.

The board of directors currently has the following committees:

  • Audit Committee

  • Compensation Committee