SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D/A
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 1 )
BUCKINGHAM EXPLORATION INC. |
(Name of Issuer) |
Common Stock, par value $0.0001 per share |
(Title of Class of Securities) |
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11840P |
(CUSIP Number) |
Simon Eley
Aviador Corporation Pty. Ltd.
Unit 21, 22 Railway Rd.
Subiaco, WA 6008 Australia
+61.439.993.146
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) |
October 12, 2011 |
(Date of Event which Requires Filing of this Statement) |
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. o
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.
* | The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act. (However, see the Notes).
CUSIP No. 11840P
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(1) | | Names of Reporting Persons: Aviador Corporation Pty. Ltd. |
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(2) | | Check the Appropriate Box if a Member of a Group: |
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(3) | | SEC Use Only |
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(4) | | Source of Funds: WC |
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(5) | | Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): o |
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(6) | | Citizenship or Place of Organization: Australia |
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Number of | | (7) | | Sole Voting Power: 0 |
Shares | | | | |
Beneficially | | | | |
Owned by | | (8) | | Shared Voting Power: 22,500,000(1) |
Each | | | | |
Reporting | | | | |
Person | | (9) | | Sole Dispositive Power: 0 |
with: | | | | |
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| | (10) | | Shared Dispositive Power: 22,500,000(1) |
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(11) | | Aggregate Amount Beneficially Owned by Each Reporting Person: 22,500,000(1) |
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(12) | | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares: o |
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(13) | | Percent of Class Represented by Amount in Row (11): 28.6% |
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(14) | | Type of Reporting Person: CO |
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(1) Represents 15,000,000 shares of common stock and warrants to acquire 7,500,000 shares of common stock of the Issuer.
CUSIP No. 11840P
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(1) | | Names of Reporting Persons: Resmin Pty Ltd. |
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(2) | | Check the Appropriate Box if a Member of a Group: |
| | (a) | o | |
| | (b) | o | |
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(3) | | SEC Use Only |
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(4) | | Source of Funds: WC |
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(5) | | Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): o |
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(6) | | Citizenship or Place of Organization: Australia |
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Number of | | (7) | | Sole Voting Power: 0 |
Shares | | | | |
Beneficially | | | | |
Owned by | | (8) | | Shared Voting Power: 4,500,000(1) |
Each | | | | |
Reporting | | | | |
Person | | (9) | | Sole Dispositive Power: 0 |
with: | | | | |
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| | (10) | | Shared Dispositive Power: 4,500,000(1) |
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(11) | | Aggregate Amount Beneficially Owned by Each Reporting Person: 4,500,000(1) |
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(12) | | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares: o |
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(13) | | Percent of Class Represented by Amount in Row (11): 6.2% |
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(14) | | Type of Reporting Person: CO |
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(1) Represents 3,000,000 shares of common stock and warrants to acquire 1,500,000 shares of common stock of the Issuer.
CUSIP No. 11840P
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(1) | | Names of Reporting Persons: Simon Eley |
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(2) | | Check the Appropriate Box if a Member of a Group: |
| | (a) | o | |
| | (b) | o | |
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(3) | | SEC Use Only |
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(4) | | Source of Funds: OO |
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(5) | | Check if Disclosure of Legal Proceedings is Required Pursuant to Items 2(d) or 2(e): o |
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(6) | | Citizenship or Place of Organization: Australia |
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Number of | | (7) | | Sole Voting Power: 1,300,000 |
Shares | | | | |
Beneficially | | | | |
Owned by | | (8) | | Shared Voting Power: 27,000,000(1)(2) |
Each | | | | |
Reporting | | | | |
Person | | (9) | | Sole Dispositive Power: 1,300,000 |
with: | | | | |
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| | (10) | | Shared Dispositive Power: 27,000,000(1)(2) |
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(11) | | Aggregate Amount Beneficially Owned by Each Reporting Person: 28,300,000(1)(2) |
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(12) | | Check Box if the Aggregate Amount in Row (11) Excludes Certain Shares: o |
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(13) | | Percent of Class Represented by Amount in Row (11): 35.3% |
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(14) | | Type of Reporting Person: IN |
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(1) Represents (i) 15,000,000 shares of common stock and warrants to acquire 7,500,000 shares of common stock of the Issuer held by Aviador Corporation Pty Ltd. (“Aviador”) and (ii) 3,000,000 shares of common stock and warrants to acquire 1,500,000 shares of common stock of the Issuer held by Resmin Pty Ltd. (“Resmin”).
(2) Mr. Eley is a director of both Aviador and Resmin and disclaims beneficial ownership of the securities of the Issuer held by Aviador and Resmin as investment and voting control over the securities held by Aviador and Resmin rests with the board of directors of Aviador and Resmin, respectively.
Item 1. Security and Issuer
This Schedule 13D/A amends the Schedule 13D filed by Aviador Corporation Pty Ltd. (“Aviador”) and Simon Eley on January 11, 2011 and relates to the common stock, par value $0.0001 per share of Buckingham Exploration Inc., a Nevada corporation (the “Issuer”). The principal executive offices of the Issuer are located at Suite 418-831 Royal Gorge Blvd., Cañon City, CO 81212, USA.
Item 2. Identity and Background
(a) | | This statement on Schedule 13D is filed on behalf of Aviador, Resmin Pty Ltd. (“Resmin”) and Simon Eley (collectively the “Reporting Persons”). Mr. Eley is a director of both Aviador and Resmin and disclaims beneficial ownership of the securities of the Issuer held by Aviador and Resmin as investment and voting control over the securities of the Issuer held by Aviador and Resmin rests with the board of directors of Aviador and Resmin, respectively. |
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| | The business address of Aviador is Unit 21, 22 Railway Rd., Subiaco WA, Australia. The name, business address, citizenship and present principal occupation or employment of each executive officer and director of Aviador are set forth in Schedule “A” attached hereto and incorporated herein by reference. Aviador is in the business of evaluating, acquiring and funding mineral resource projects and other investments. |
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| | The business address of Resmin is Unit 21, 22 Railway Rd., Subiaco WA, Australia. The name, business address, citizenship and present principal occupation or employment of each executive officer and director of Resmin are set forth in Schedule “B” attached hereto and incorporated herein by reference. Resmin is in the business of investment in the resources industry and property. |
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(b) | | See (a) above. |
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(c) | | See (a) above. |
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(d) | | During the past five years, none of the Reporting Persons, nor to the knowledge of the Reporting Persons, any of the persons listed in Schedule “A” or Schedule “B”, has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). |
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(e) | | During the past five years, none of the Reporting Persons, nor to the knowledge of the Reporting Persons, any of the persons listed in Schedule “A” or Schedule “B”, has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. |
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(f) | | See (a) above. |
Item 3. Source and Amount of Funds or Other Consideration
As previously disclosed, on December 20, 2010, Aviador acquired 15,000,000 units (the “Units”) of the Issuer in a private placement at a price of $0.01 per Unit for an aggregate of $150,000, with each Unit comprised of one share of common stock (the “Shares”) and one-half of one common stock purchase warrant (the “Warrants”), with each full Warrant exercisable for 12 months at a price of $0.10 per share, from working capital.
On February 11, 2011, Resmin acquired 3,000,000 Units of the Issuer at a price of $0.01 per Unit in a private placement for an aggregate of $30,000, with each Unit comprised of one Share and one-half of one Warrant, with each full Warrant exercisable for 12 months at a price of $0.10 per share, from working capital.
On October 12, 2011, Mr. Eley acquired 1,300,000 Shares of the Issuer at a price of $0.05 per share in a private placement for an aggregate of $65,000, from personal funds.
Mr. Eley is a director of both Aviador and Resmin and disclaims beneficial ownership of the securities of the Issuer held by Aviador and Resmin as investment and voting control over the securities of the Issuer held by Aviador and Resmin rests with the board of directors of Aviador and Resmin, respectively.
Item 4. Purpose of Transaction
The Reporting Persons purchased the Issuer’s common stock for investment purposes. None of the Reporting Persons have any plans or proposals which relate to or would result in any of the matters listed in Items 4(a) to 4(j) of Schedule 13D.
Item 5. Interest in Securities of the Issuer
(a) | | Aviador beneficially owns an aggregate of 15,000,000 Shares and Warrants to acquire up to 7,500,000 Shares of the Issuer, or approximately 28.6% of the Issuer’s outstanding common stock. Resmin beneficially owns an aggregate of 3,000,000 Shares and Warrants to acquire up to 1,500,000 Shares of the Issuer, or approximately 6.2% of the Issuer’s outstanding common stock. Mr. Eley disclaims beneficial ownership of the securities of the Issuer held by Aviador and Resmin as investment and voting control over the securities of the Issuer held by Aviador and Resmin rests with the board of directors of Aviador and Resmin, respectively. |
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| | Mr. Eley beneficially owns an aggregate of 1,300,000 Shares, or approximately 1.8% of the Issuer’s outstanding common stock. |
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(b) | | Aviador has the sole power to vote and to dispose of the securities of the Issuer held by it. Resmin has the sole power to vote and to dispose of the securities of the Issuer held by it. Mr. Eley has the sole power to vote and to dispose of the securities of the Issuer held by him. |
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(c) | | None of the Reporting Persons has effected any other transactions in the Issuer’s common stock within the past 60 days, except as provided herein. |
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(d) | | Not applicable. |
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(e) | | Not applicable. |
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Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer |
None.
Item 7. Materials to be Filed as Exhibits
A. Joint Filing Agreement.
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: November 8, 2011 | Aviador Corporation Pty Ltd. |
| Per: | /s/ Ben Auld | |
| | Name: Ben Auld |
| | Title: Director |
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| Resmin Pty Ltd. |
| Per: | /s/ Simon Eley | |
| | Name: Simon Eley |
| | Title: Director |
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| /s/ Simon Eley | |
| Simon Eley |
EXHIBIT A
JOINT FILING AGREEMENT
In accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to jointly prepare and file a Schedule 13D/A (including any future amendments thereto) reporting each of the undersigned’s ownership of securities of Buckingham Exploration Inc. and further agree to the filing of this Agreement as an Exhibit thereto. In addition, each party to this Agreement expressly authorizes each other party to file on its behalf any and all amendment to such Schedule 13D/A. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him or it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the other, except to the extent that he or it knows or has reason to believe that such information is inaccurate.
Date: November 8, 2011 | Aviador Corporation Pty Ltd. |
| Per: | /s/ Ben Auld | |
| | Name: Ben Auld |
| | Title: Director |
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| Resmin Pty Ltd. |
| Per: | /s/ Simon Eley | |
| | Name: Simon Eley |
| | Title: Director |
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| /s/ Simon Eley | |
| Simon Eley |
SCHEDULE “A”
EXECUTIVE OFFICERS AND DIRECTORS OF AVIADOR
The following is a list of the directors and executive officers of Aviador and sets forth the business address, present principal occupation or employment and citizenship for each such person.
| | | | Present Principal | | |
Name | | Business Address | | Occupation | | Citizenship |
Tobias Waldron Byrne | | 17 Henry St Fremantle Western Australia 6160 | | Director of Aviador | | Australian |
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Allister Blyth | | Suite 21, 22 Railway Rd Subiaco WA 6008 Australia | | Accountant | | Australian |
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Richard Paul Pappas | | Ascot Centre - Grd Floor 152 Great Eastern Hwy ASCOT WA 6104 Australia | | Property Developer | | Australian |
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Benjamin Craig Auld | | 130 Fauntleroy Avenue Redcliffe WA 6105 Australia | | Mining Engineer | | Australian |
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Simon Peter Eley | | 7 Faulkner Circle | | Lawyer | | Australian |
| | Mosman Park WA 6012 | | | | |
| | Australia | | | | |
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Benjamin Craig Pollard | | Unit 21, 22 Railway Rd Subiaco, WA 6008 Australia | | Geologist | | Australian |
SCHEDULE “B”
EXECUTIVE OFFICERS AND DIRECTORS OF RESMIN
The following is a list of the directors and executive officers of Resmin and sets forth the business address, present principal occupation or employment and citizenship for each such person.
| | | | Present Principal | | |
Name | | Business Address | | Occupation | | Citizenship |
Simon Peter Eley | | 7 Faulkner Circle Mosman Park WA 6012 Australia | | Lawyer | | Australian |
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Belinda Jane Murray | | 7 Faulkner Circle Mosman Park WA 6012 Australia | | Lawyer | | Australian |