0001104659-06-039713.txt : 20060605 0001104659-06-039713.hdr.sgml : 20060605 20060605152104 ACCESSION NUMBER: 0001104659-06-039713 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060605 DATE AS OF CHANGE: 20060605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUEENSTAKE RESOURCES LTD CENTRAL INDEX KEY: 0000904121 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: B0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32368 FILM NUMBER: 06886113 BUSINESS ADDRESS: STREET 1: SUITE 2940 STREET 2: 999 18TH STREET CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-297-1557 MAIL ADDRESS: STREET 1: SUITE 2940 STREET 2: 999 18TH STREET CITY: DENVER STATE: CO ZIP: 80202 6-K 1 a06-13211_16k.htm CURRENT REPORT OF FOREIGN ISSUER

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

For the month of June 2006

Commission File Number 1-32368

QUEENSTAKE RESOURCES LTD.

999 18^th Street, Suite 2940, Denver, CO 80202

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40 F.

Form 20-F o Form 40 F ý

Indicate by check mark whether by furnishing the information contained in this Form the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o No ý

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

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, thereunto duly authorized.

		QUEENSTAKE RESOURCES LTD.
		(Registrant)

Date:	June 5, 2006	By	“Dorian L. Nicol” (signed)
			(Signature)

				Dorian L. Nicol, President & CEO

Exhibits

Exhibit 99.1 Report of Proxy Voting

EX-99.1 2 a06-13211_1ex99d1.htm EX-99

Exhibit 99.1

QUEENSTAKE RESOURCES LTD.

June 2, 2006

To: The Securities Commissions of all of the Provinces and Territories of Canada

Report of Voting Results

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the Annual and Special Meeting of Shareholders of Queenstake Resources Ltd. (the “Company”) held on May 25, 2006.

1. Determination of the Number of Directors

According to proxies received and a vote by show of hands, the number of directors was determined at seven.

2. Election of Directors

According to proxies received and a vote by show of hands, the following persons were elected as directors of the Company until the next annual meeting:

Peter Bojtos
John Ellis
John W.W. Hick
Doris A. Meyer
Dorian L. (Dusty) Nicol

Michael Smith
Robert L. Zerga

3. Appointment of Auditors

According to proxies received and vote by show of hands, Staley, Okada & Partners, Chartered Accountants was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.

4. Continuance under the Business Corporations Act (British Columbia)

According to proxies received and a vote by show of hands, the continuance of the Company’s corporate jurisdiction from the Business Corporations Act (Yukon) to the Business Corporations Act (British Columbia) was approved.