GOVERNANCE
The Board of Directors and management of Lucky Minerals consider good governance to be an important factor in the effective operation of the Company. The Board has responsibility for the overall stewardship of the conduct of the business of the Company and discharges this responsibility both directly and by the delegation of certain authority to committees of the Board and senior management of the Company. The Board of Directors and its various committees provide oversight and direction in the establishment of the Company’s response to, and compliance with, the various securities requirements around internal controls, disclosure controls and officer certifications.
Shaun Dykes, M.Sc., P.Geo (#20044), is a non-independent Qualified Person as defined in NI 43-101, who is responsible for the review of all scientific and technical information contained in this website.
Victor Jaramillo, M.Sc.A., P.Geo (#19131) is an independent Qualified Person as defined in the NI 43-101, who is responsible for the review of all scientific and technical information contained in this website.
REGULATORY
SEDAR, the System for Electronic Document Analysis and Retrieval, contains all of the companies regulatory filings, news releases, and notices as required to remain compliant with all securities exchanges, and other regulatory bodies. To review these documents, click here.
Transfer Agent
Odyssey Trust Company
United Kingdom Building
835 – 409 Granville Street
Vancouver BC V6C 1T2
Legal Council
Gowling WLG
550 Burrard Street
Suite 2300
Vancouver BC V6C 2B5
Auditor
Dale Matheson Carr-Hilton Labonte LLP
1140 West Pender Street
Suite 1500 and 1700
Vancouver, BC V6E 4G1
