CC Filed by Filing Services Canada Inc. 403-717-3898

-----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, IwMPHyhNa/LCeng3JqCdPrX3hbu/6Jb8GXGhGtmx7o2uIEXRT3FRGnw/dDs0DJul qZ7QwBohz+S+zS/kH7BLlg== 0001137171-07-000011.txt : 20070103 0001137171-07-000011.hdr.sgml : 20070101 20070103145606 ACCESSION NUMBER: 0001137171-07-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20061231 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070103 DATE AS OF CHANGE: 20070103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAPTAU GOLD CORP CENTRAL INDEX KEY: 0000949268 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 223386947 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26600 FILM NUMBER: 07503712 BUSINESS ADDRESS: STREET 1: 5391 BLUNDELL ROAD STREET 2: RICHMOND CITY: BRITISH COLUMBIA STATE: A1 ZIP: V7C 1H3 BUSINESS PHONE: 6042739992 MAIL ADDRESS: STREET 1: 5391 BLUNDELL ROAD STREET 2: RICHMOND BRITISH COLUMBIA CITY: CANADA V7C 1H3 8-K 1 naptau8k010307.htm NAPTAU GOLD CORP. FORM 8-K CC Filed by Filing Services Canada Inc. 403-717-3898

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)

December 31, 2006

--------------------------------------------------------------

NAPTAU GOLD CORPORATION

--------------------------------------------------------------

(Exact name of Registrant as specified in its Charter)

Delaware 0-2660 22-3386947

--------------------------------------------------------------------------------

(State or other jurisdiction (Commission File No.) (IRS Employer

of incorporation) Identification No.)

103 E. Holly Street, Suite 303, Bellingham, WA 98226

------------------------------------------------------------------------------

(Address of principal executive offices) (Zip Code)

604-277-5252

------------------------------------------------------------------------------

(Registrant's telephone number, including area code)

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:

[ ] 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))

INFORMATION TO BE INCLUDED IN THE REPORT

Item 5.02 Departure of Directors or Principal Officers; Election of

Directors; Appointment of Principal Officers.

The Company announces that effective December 31, 2006, Loren Miller tendered his resignation as President of the Company.

The position as President will remain vacant while the Company searches for a replacement.

SIGNATURE

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.

Naptau Gold Corporation

/s/ E. D. Renyk

---------------------------

E. D. Renyk

Secretary

Dated: December 31, 2006

-----END PRIVACY-ENHANCED MESSAGE-----