TEAM
Mr. John Cook
Position: CEO and Non-independent Director
Director Since: October 30, 2014
Mr. John Cook is President and CEO of Tormin Resources, a private mining consulting company.
John Cook has more than 45 years of professional experience in all facets of mining development, operations and management.
John Cook was Chairman of Wolfden Resources Inc. until its purchase by Zinifex Limited in June, 2007 and then Chairman of Premier Gold until May of 2010.
He has been the President of Tormin Resources Limited, a private mining company since May 1995, and is a graduate of Sheffield University in mining engineering.
Area of Expertise: Mining Engineering, Strategy, Corporate Governance.
Mr. Nicholas Watters
Position: Director, Independent
Director Since: January 30, 2018
Mr. Watters has twenty years of experience in the exploration and mining field and is a co-founder of several successful mining enterprises. Mr. Watters has extensive experience with raising capital for start-up and development opportunities.
During his career he has been instrumental as part of the team that brought several projects from initial discoveries to full development.
Mr. Watters is currently in charge of business development for East Africa Metals Inc. as well as serving as a director of several other public companies.
Mr. Watters has been the President of his private investment vehicle, Talisman Venture Partners since 1999.
Mr. Volodymyr (Vlad) Bondarenko
Position: Director
Mr. Bondarenko is a highly qualified and experienced Seaman including over 10 years as a Senior Officer in a military submarine and 18 years 2nd Officer and/or Chief Officer on various cruise ships and private yachts. Mr. Bondarenko is a hardworking and positive team player with exceptional problem solving skills and experience in leadership roles.
Mr. Victor Hugo
Position: CFO
Director Since: August 10, 2020
Mr. Hugo currently works with Marrelli Support Services, which provides CFO, accounting, regulatory, compliance and management advisory services to numerous issuers on the Toronto Stock Exchange, the TSX Venture Exchange, and other Canadian and U.S. exchanges. Mr. Hugo is a CPA and CMA, and holds a bachelor of commerce with honours, specializing in accounting and cost and management accounting, from Potchefstroom University in South Africa. Mr. Hugo has served as CFO for several TSX Venture Exchange companies. He has over 20 years experience in the mining and manufacturing sectors, with responsibility for accounting, budgeting and financial reporting.
Mr. Ken Ralfs
Position: Director, Independent
Director Since: June 28, 2018
Mr. Ralfs has experience with public companies as a director and through several types of officer positions held with various reporting issuers.
Mr. Ralfs often participated on each Company’s audit committee.
Mr. Ralfs has a B.Sc. (Geology) (1975) from the University of British Columbia.
John Cook
Position: President and CEO
Mr. John Cook is President and CEO of Tormin Resources, a private mining consulting company. John Cook has more than 45 years of professional experience in all facets of mining development, operations and management. John Cook was Chairman of Wolfden Resources Inc. until its purchase by Zinifex Limited in June, 2007 and then Chairman of Premier Gold until May of 2010. He has been the President of Tormin Resources Limited, a private mining company since May 1995, and is a graduate of Sheffield University in mining engineering.
Victor Hugo
Position: CFO
Mr. Hugo currently works with Marrelli Support Services, which provides CFO, accounting, regulatory, compliance and management advisory services to numerous issuers on the Toronto Stock Exchange, the TSX Venture Exchange, and other Canadian and U.S. exchanges. Mr. Hugo is a CPA and CMA, and holds a bachelor of commerce with honours, specializing in accounting and cost and management accounting, from Potchefstroom University in South Africa. Mr. Hugo has served as CFO for several TSX Venture Exchange companies. He has over 20 years experience in the mining and manufacturing sectors, with responsibility for accounting, budgeting and financial reporting.
Corporate Directory
Head Office
82 Richmond St East
Suite 200
Toronto, Ontario M5C 1P1
Phone: +1 416 200-8073
Fax: +1 416 848-0790
Email: info@kingtsxv.com
CUSIP Number
77815L
Stock Exchange Listings
TSX Venture Exchange: KING
US Pink Sheet listing : KGLDF
Frankfurts Stock Exchange Listing symbol: 5LM1
Directors
John Cook, CEO & Director
Nick Watters, Director
Vlad Bondarenko, Director
Ken Ralfs, Director
Officers
John Cook, President, CEO
Victor Hugo, CFO
Transfer Agent
Endeavor Trust Corporation
Suite 702, 777 Hornby Street
Vancouver, BC V6Z 1S4
Web: www.EndeavorTrust.com
Auditors
Saturna Group Chartered Professional Accountants LLP
Suite 1250, 1066 West Hastings Street
Vancouver, BC V6E 3X1
Canada