F8K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

AUGUST 21, 2007
Date of Report (Date of earliest event reported)

 

FINMETAL MINING LTD.
(Exact name of registrant as specified in its charter)

 

Nevada

000-51203

98-0425310

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

Suite 500, 666 Burrard Street, Vancouver, British Columbia, Canada

  

V6C 2X8

(Address of principal executive offices)

  

(Zip Code)

 

(604) 601-2040
(Registrant's telephone number, including area code)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[     ]

Written communications pursuant to Rule 425 under the Act (17 CFR 230.425)

[     ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[     ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[     ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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SECTION 5- CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.02         Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective on August 21, 2007, the Board of Directors (the "Board") of Finmetal Mining Ltd. (the "Company") accepted the appointment of Robert A. Horn, a current director of the Company, as the Chief Operating Officer of the Company.

As a consequence of the appointment of Mr. Horn the Executive Officers of the Company are now comprised of each of the following:

Executive Officer

Position with the Company

Daniel Hunter

Chairman, Chief Executive Officer and Principal Executive Officer

Peter Lofberg

President

Kenneth Phillippe

Secretary, Treasurer, Chief Financial Officer and Principal Accounting Officer

Robert A. Horn

Chief Operating Officer

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

(a)        Financial Statements of Business Acquired.

Not applicable.

(b)       Pro forma Financial Information.

Not applicable.

(c)       Shell Company Transaction.

Not applicable.

(d)       Exhibits.

Not applicable.

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: August 21, 2007.

FINMETAL MINING LTD.

By:       /s/ Daniel Hunter
Name:  Daniel Hunter
Title:    Chairman, Chief Executive Officer,
            Principal Executive Officer and a director

 

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