-----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, BNVaBVW18kyVw30gy6CgSUBfFEhYJiJTZO4II30K75UqntpX5evqsg3qzteMAj1I y0wshwirMAlw8cD8D9JPiA== 0001144204-07-002662.txt : 20070122 0001144204-07-002662.hdr.sgml : 20070122 20070122080015 ACCESSION NUMBER: 0001144204-07-002662 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070119 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070122 DATE AS OF CHANGE: 20070122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Aurora Oil & Gas CORP CENTRAL INDEX KEY: 0000933157 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] 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: 07542149 BUSINESS ADDRESS: STREET 1: 4110 COPPER RIDGE DRIVE STREET 2: SUITE 100 CITY: TRAVERSE CITY STATE: MI ZIP: 49684 BUSINESS PHONE: (231) 941-0073 MAIL ADDRESS: STREET 1: 4110 COPPER RIDGE DRIVE STREET 2: SUITE 100 CITY: TRAVERSE CITY STATE: MI ZIP: 49684 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 v062916_8k.htm
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):    January 19, 2007
 
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
 
 
(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 5.02    Election of Directors.

On January 19, 2007, Wayne G. Schaeffer was appointed by the Board of Directors of Aurora Oil & Gas Corporation (the “Company”) as a member of the Board of Directors to fill a vacancy thereon. Mr. Schaeffer was also appointed as a member of the Audit Committee in the place of Kevin D. Stulp. Mr. Stulp will continue to serve as a member of the Board of Directors, Compensation Committee, and Nominating and Corporate Governance Committee.

Item 9.01    Financial Statements and Exhibits.

c.
EXHIBIT INDEX

Exhibit No.  Description 
   
99.1
Press Release dated January 22, 2007



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 January 22, 2007.

    AURORA OIL & GAS CORPORATION 
     
Date: January 22, 2007    /s/ William W. Deneau   
    By: William W. Deneau   
   
Its: President 
 
 

 
EX-99.1 2 v062916_ex99-1.htm
Exhibit 99.1
 
Wayne G. Schaeffer Joins Board of Directors of Aurora Oil & Gas Corporation

TRAVERSE CITY, MICHIGAN, January 22, 2007 - Aurora Oil & Gas Corporation (AMEX: AOG) today announced that its Board of Directors has appointed Wayne G. Schaeffer as a Director and member of the Audit Committee.

Mr. Schaeffer served until his retirement in June 2005 as Executive Vice President and Head of Consumer Banking for Citizens Banking Corporation, a publicly traded, diversified financial services company headquartered in southeastern Michigan.

Within a year after joining Citizens Bank in 1983, Mr. Schaeffer was appointed to Senior Vice President and Controller. He then served as Executive Vice President and Chief Financial Officer from 1987 to 1994, when he was appointed to Senior Executive Vice President and Chief Operating Officer. In 1996, Mr. Schaeffer was named President of the Southeast Region of Citizens Bank and became Head of Consumer Banking in 2002.

Prior to joining Citizens Banking Corporation, Mr. Schaeffer served as Chief Financial Officer and Treasurer of Beard Oil Supply, Inc. and was formerly with New Century Bank Corporation and Ernst and Young, LLP.

Mr. Schaeffer is a CPA and holds a Bachelor’s degree in Business Administration with an accounting concentration, from Western Michigan University. Mr. Schaeffer is also very involved in his community, including memberships or directorships with the Jewell Education Foundation of Baker College, the Mott Community College Foundation, the 100 Club of Flint and The Rotary Club of Flint.

“We are delighted to add someone of Wayne Schaeffer’s reputation and experience to our board. His sound business acumen, respected financial management and proven leadership within a public company make him a valuable addition to our Board,” said William W. Deneau, President and Chairman of the Board of Aurora Oil & Gas Corporation.

About Aurora Oil & Gas Corporation:

Aurora Oil & Gas Corporation 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 New Albany Shale of Indiana and Kentucky.

Contact:
Aurora Oil & Gas Corporation
Jeffrey W. Deneau, Investor Relations
(231) 941-0073
www.auroraogc.com
 

Source: Aurora Oil & Gas Corporation
 
 
 

 
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