ardent_8k-052808.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)
May 27,
2008
ARDENT
MINES LIMITED
(Exact
name of Registrant as specified in its charter)
NEVADA
(State or
other jurisdiction of incorporation)
000-50994
(Commission
File Number)
88-1471870
(IRS
Employer Identification Number)
2 Park
Plaza
Suite
450
Irvine,
California 92614
(Address
of principal executive offices)
(949)
752-1100
(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 (See General Instruction A.2. below):
[_]
Written communications pursuant to Rule 425 under the Securities
Act
[_]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[_]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
[_]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
Item
5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment
of Principal Officers.
On
May 27, 2008, the Company's Principal Officer resigned. Mr. Taras Chebountchak
resigned his positions as President, Principal Executive Officer, Principal
Financial Officer, Principal Accounting Officer, Treasurer and Secretary
of the Company to pursue other interests. The resignation of Mr. Chebountchak
as a Principal Officer of the Company is effective as of May 27, 2008.
On May
27, 2008, the Company's Board of Directors appointed Mr. Christopher
A.
Wilson, to the positions of Chairman of the Board, President, Principal
Executive
Officer, Principal Financial Officer, Principal Accounting Officer, Treasurer
and Secretary of the Company upon the resignation of Mr. Taras Chebountchak.
The acceptance by Mr. Wilson as the Principal Officer of the Company
is effective as of May 27, 2008.
On May
27, 2008, the Company's Board of Directors appointed Mr. Christopher
A. Wilson
as a director of the Company to fill a vacancy on the Board. Mr. Wilson's
acceptance
as a director and as Chairman of the Board of the Company is effective
as of May
27, 2008.
Mr.
Wilson also serves as outside legal counsel to the Company on certain
corporate
and securities matters and receives fees for such services. As a
result, Mr.
Wilson is not considered to be an independent director.
Effective as of the tenth day following
the Company’s filing on Schedule 14F-1, the
resignation of Mr. Taras Chebountchak as a director of the Company shall be
effective. Mr. Chebountchak’s resignation is a result of his desire to pursue
other
interests.
# #
#
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.
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ARDENT MINES
LIMITED
(Registrant)
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By:
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/s/ Christopher
A. Wilson |
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Name:
Christopher A. Wilson |
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Title:
Chairman of the Board, President,
Principal Executive Officer,
Principal Financial Officer,
Principal Accounting Officer,
Treasurer and Secretary
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Date: May
28, 2008