FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For July, 2004
NDT Ventures Ltd.
(Translation of registrant's name into English)
860 - 625 Howe Street
Vancouver, BC V6C 2T6
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
NDT VENTURES LTD.
NORTHAIR GROUP COMPANY
SUITE 860 - 625 HOWE STREETŸ VANCOUVER, BC Ÿ V6C 2T6 CANADAŸ TEL: (604) 687-7545 FAX: (604) 689-5041
July 28, 2004
To:
All Canadian Securities Regulators via SEDAR
TSX Venture Exchange – Vancouver via SEDAR
Dear Sirs:
Subject:
Notification of Meeting and Record Dates Pursuant to NI 54-101 section 2.2
We advise the following with respect to the upcoming Meeting of Shareholders for the subject company:
1.
Meeting Type:
Annual and Special General Meeting
2.
Class of securities entitled to receive notice:
Common
3.
Class of securities entitled to vote:
Common
4.
CUSIP number:
628 934 101
5.
Record Date for Notice:
September 28, 2004
6.
Record Date for Voting:
September 28, 2004
7.
Beneficial Ownership Determinate Date:
September 28, 2004
8.
Meeting Date:
November 2, 2004
9.
Meeting Location:
Vancouver, BC
10.
Business:
Non-Routine
Yours truly,
NDT VENTURES LTD
Per:
/s/ Gail Sharp
Corporate Secretary
cc:
Pacific Corporate Trust Company
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.
NDT Ventures Ltd .
(Registrant)
By: /s/ Gail Sharp
(Signature)
Gail Sharp, Corporate Secretary
Date: August 11, 2004