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) September 11, 2006
McKENZIE BAY INTERNATIONAL, LTD.
(Exact name of registrant as specified in its charter)
Delaware 000-49690 51-0386871
(State or other jurisdiction Incorporated) (Commission File No.) (I.R.S Employer Identification No.)
37899 Twelve Mile Road, Ste. 300, Farmington Hills, MI 48331 48331
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(248) 489-1961
________________________________________________________________________
(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 Departure of Directors; Election of Directors; Election of Directors;
Appointment of Principal Officers.
(a) Not applicable.
(b) On September 11, 2006 William H. Damon III and Anand Gangadharan resigned as members of our Board of Directors.
(c) Not applicable.
(d) Not Applicable.
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.
MCKENZIE BAY INTERNATIONAL, LTD.
Date: September 14, 2006
By: /s/Donald C. Harms
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Donald C. Harms
Secretary
