-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RCgQCP22QBTbK4SgryJff3z/jmvkKs2DSbhdJj1SbWruVZlZmMYbB5XxiAcMi6Ey L638D4HdTJ78JVjJ5dEFZQ== 0001095435-06-000011.txt : 20061211 0001095435-06-000011.hdr.sgml : 20061211 20061211152208 ACCESSION NUMBER: 0001095435-06-000011 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061211 FILED AS OF DATE: 20061211 DATE AS OF CHANGE: 20061211 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BONTAN CORP INC CENTRAL INDEX KEY: 0001095435 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30314 FILM NUMBER: 061268273 BUSINESS ADDRESS: STREET 1: 47 AVENUE ROAD STREET 2: SUITE 200 CITY: TORONTO STATE: A6 ZIP: M5R 2G3 BUSINESS PHONE: 416-929-1806 MAIL ADDRESS: STREET 1: 47 AVENUE ROAD STREET 2: SUITE 200 CITY: TORONTO STATE: A6 ZIP: M5R 2G3 FORMER COMPANY: FORMER CONFORMED NAME: DEALCHECK COM INC DATE OF NAME CHANGE: 19990921 6-K 1 changeofdirector.htm CHANGE OF DIRECTOR BONTAN CORPORATION INC


BONTAN CORPORATION INC.



DEPARTURE OF DIRECTOR AND APPOINTMENT OF A DIRECTOR


On December 8, 2006, Mr. Damian Lee resigned as independent director and a member of the audit committee. Mr. Lee’s resignation was voluntary due to his commitment to other businesses and was not the result of any disagreements between Mr. Lee and the Company. The Board appointed Mr. Brett Rees as an independent director and a member of the audit committee effective December 8, 2006.  Mr. Rees will hold the office until the next election in a shareholder’s annual meeting. Mr. Rees is a chartered financial consultant with extensive experience in financial planning, mutual funds and insurance products.



Kam Shah

Chief Executive and financial Officer

December 11, 2006




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