0001294606-12-000015.txt : 20120113 0001294606-12-000015.hdr.sgml : 20120113 20120113160418 ACCESSION NUMBER: 0001294606-12-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120112 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120113 DATE AS OF CHANGE: 20120113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARDENT MINES LTD CENTRAL INDEX KEY: 0001129018 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 881471870 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50423 FILM NUMBER: 12526692 BUSINESS ADDRESS: STREET 1: 100 WALL STREET, STREET 2: 21ST FLOOR CITY: NEW YORK, STATE: NY ZIP: 10005 BUSINESS PHONE: (561) 989-3200 MAIL ADDRESS: STREET 1: 100 WALL STREET, STREET 2: 21ST FLOOR CITY: NEW YORK, STATE: NY ZIP: 10005 8-K 1 ardentminesform8-k.htm ARDENT MINES LIMITED FORM 8-K FOR JANUARY 12,2012 ardentminesform8-k.htm - Generated by SEC Publisher for SEC Filing

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

 

 

DATE OF EARLIEST EVENT REPORTED – JANUARY 12, 2012

 

 

ARDENT MINES LIMITED

(Exact name of Registrant as specified in its charter)

 

 

NEVADA

000-50994

88-0471870

(State or other jurisdiction of

(Commission

(IRS Employer

incorporation)

File Number)

Identification Number)

 

 

100 Wall Street, 21st Floor

New York, NY 10005

(Address of principal executive offices)

 

  

778-892-9490

(Registrant's telephone number, including area code)

 

 

N/A

(Former name or former address, if changed since last report)

 

 

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

 

o

Written communications pursuant to Rule 425 under the Securities Act

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

o

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

 

o

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

  

 

 

   

Item 5.02 

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

 

 

Resignation of James Ladner as Member of the Board of Directors

 

On January 12, 2012, Mr. James Ladner resigned from the Board of Directors of Ardent Mines Limited (the “Company”).  Mr. Ladner has not expressed any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. 

 

 

 

#         #        #

 

 

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.

 

 

 

ARDENT MINES LIMITED

 

 

By: /s/ URMAS TURU

        Name:    Urmas Turu

        Title:      Interim Chief Executive Officer

                                                                                                                                                                                            

                                                                                               

Date:  January 13, 2012