-----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, NFsHvNi4Z0aZDKdiCV9nIISNYXc0k2Blq697B2dw7urlSsTlpFnv6InuyhBN5CyF WJwYn0oqIs5Q4wC4T5WVlQ== 0001144204-06-022254.txt : 20060523 0001144204-06-022254.hdr.sgml : 20060523 20060523142442 ACCESSION NUMBER: 0001144204-06-022254 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060523 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060523 DATE AS OF CHANGE: 20060523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aurora Oil & Gas CORP CENTRAL INDEX KEY: 0000933157 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 870306609 STATE OF INCORPORATION: UT FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32888 FILM NUMBER: 06861076 BUSINESS ADDRESS: STREET 1: 6 EAST ROSE STREET STREET 2: NO SUITE CITY: WALLA WALLA STATE: WA ZIP: 99362 BUSINESS PHONE: 509-526-3491 MAIL ADDRESS: STREET 1: 6 EAST ROSE STREET STREET 2: NO SUITE CITY: WALLA WALLA STATE: WA ZIP: 99362 FORMER COMPANY: FORMER CONFORMED NAME: CADENCE RESOURCES CORP DATE OF NAME CHANGE: 20010815 FORMER COMPANY: FORMER CONFORMED NAME: ROYAL SILVER MINES INC DATE OF NAME CHANGE: 19960223 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED ROYAL MINES INC DATE OF NAME CHANGE: 19950908 8-K 1 v044143_8-k.txt 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 Report (Date of earliest event reported): May 23, 2006 ------------------------------- AURORA OIL & GAS CORPORATION - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) UTAH 0-25170 87-0306609 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 4110 Copper Ridge Drive, Suite 100, Traverse City, MI 49684 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (231) 941-0073 ----------------------------- Cadence Resources Corporation - -------------------------------------------------------------------------------- (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 (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities 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)) Item 5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal Year. Amendment to Articles of Incorporation. On February 9, 2006, the shareholders of CADENCE RESOURCES CORPORATION ("the Company") adopted an amendment (the "Amendment") to the Amended and Restated Articles of Incorporation (the "Articles") of the Company. The Amendment, which provided for a change in the corporate name of the Company to "Aurora Oil & Gas Corporation," was approved by the State of Utah on May 22, 2006 and became retroactively effective on May 11, 2006. Prior to the Amendment, the first recital of the preamble to the Articles read as follows: "First The name of the Corporation is Cadence Resources Corporation (the `Corporation')." As amended, the first recital of the preamble to the Articles reads as follows: "First The name of the Corporation is Aurora Oil & Gas Corporation (the `Corporation')." Item 8.01 Other Events. In a press release dated May 22, 2006, the Company announced that its application to list its shares on the American Stock Exchange ("AMEX") has been approved, and its shares will begin trading on AMEX at 9:30 a.m. on Wednesday, May 24, 2006 under the symbol AOG. A copy of this press release is attached as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits. c. Exhibit Index Exhibit No. Description - ------------- -------------- 99.1 Press Release dated May 22, 2006 SIGNATURES According 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 on May 23, 2006. CADENCE RESOURCES CORPORATION Date: May 23, 2006 /s/ William W. Deneau ---------------------------------------- By: William W. Deneau Its: President EX-99.1 2 v044143_ex99-1.txt Cadence Resources Receives Approval for AMEX Listing and Name Change TRAVERSE CITY, Mich., May 22, 2006 -- Cadence Resources Corporation (OTC BB: CDNR) today announced that the Company's application to list its shares on the American Stock Exchange (AMEX) has been approved. The Company anticipates that trading on the AMEX will commence at 9:30am on Wednesday, May 24, 2006, under the symbol "AOG", pending continued compliance with all listing requirements on that date. Pursuant to shareholder approval granted at the Special Shareholders Meeting held on February 9, 2006, and effective with the commencement of trading on the AMEX, Cadence Resources Corporation has formally changed its name to Aurora Oil & Gas Corporation. William W. Deneau, President and CEO stated, "The listing is another milestone in the history of our organization. We believe the exchange listing will provide the Company and its shareholders a number of benefits, such as increased visibility in the financial community, greater liquidity for our stock and a larger potential investor base that includes those who cannot invest in non-exchange-listed securities." About Cadence Resources: Cadence Resources is an independent energy company focused on unconventional natural gas exploration, acquisition, development and production with its main operations in the Michigan Antrim Shale and Indiana New Albany Shale. Contact: Cadence Resources Corporation Jeffrey W. Deneau, Investor Relations (231) 941-0073 www.auroraogc.com Statements regarding the anticipated benefits of being listed on AMEX are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Although we believe that the anticipated benefits described are based on reasonable assumptions, we can give no assurance that they will prove accurate. Important factors that could cause our actual results to differ materially from those included in the forward-looking statements include the timing and extent of changes in commodity prices for oil and gas, lower than expected financial performance, fluctuations within the trading markets as a whole, a reduced interest of the investment public in energy companies, and other risks more fully described in our filings with the Securities and Exchange Commission. All forward-looking statements contained in this release, are based on management's outlook only as of the date of this release and we undertake no obligation to update or revise these forward-looking statements, whether as a result of subsequent developments or otherwise. _____________________________________ Source: Cadence Resources Corporation -----END PRIVACY-ENHANCED MESSAGE-----