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
August 18, 2008
Date of Report (Date of earliest event reported)
NORTHERN EXPLORATIONS LTD.
(Exact name of registrant as specified in its charter)
Nevada 333-125068 n/a
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
943 38th Avenue SW
Calgary, Alberta, Canada T2T 2J3
(Address of principal executive offices) (Zip Code)
(403) 229-3160
Registrant's telephone number, including area code
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective on August 18, 2008, the Board of Directors (the "Board") of Northern
Explorations Ltd., a Nevada corporation (the "Company") accepted the resignation
of Richard Novis dated August 18, 2008 as the Chief Executive
Officer/Secretary/Chief Financial Officer of the Company. Mr. Novis remains as
the President and a member of the Board of Directors of the Company.
Effective August 18, 2008, the Board of Directors of the Company appointed
Donald Cameron as the Chief Executive Officer/Secretary/Chief Financial Officer
of the Company. Mr. Cameron shall serve until his successor is duly elected or
appointed. Mr. Cameron's biography is as follows:
DONALD CAMERON. For the past twenty-five years, Mr. Cameron has been engaged as
a senior executive involved in business development of companies in the oil and
gas industry. From approximately May 2007 to current date, Mr. Cameron was the
President/Chief Executive Officer of a private oil and gas company. Mr. Cameron
had also been the chief executive officer of Sky Petroleum from approximately
March 2005 through 2006. Mr Cameron was also the president/chief executive
officer of Camton Exploration Inc., a private oil and gas company, from
approximately 2005 through May 2007. Previously, Mr. Cameron had been the vice
president of development for the Calgary based oil and gas firm Yangarra
Resources, Inc., where he had specialized in mergers, acquisitions and
investment strategies. Among his prior achievements, Mr. Cameron was former
senior vice president of development for Nova Scotia based Sobey's, a national
conglomerate with annual sales in excess of $10 billion. In this senior
position, Mr. Cameron was a key member of the leadership team responsible for
profit and loss and achieving targets set for increased profitability and
efficiency of diverse businesses. During this period, Mr. Cameron successfully
spearheaded a three-year capital and business development plan valued at $350
million. Mr. Cameron previously served as a director of Calgary based oil and
gas firms Entrada Energy Inc. and TriOil Ltd. Mr. Cameron holds a Bachelor of
Arts degree in Economics and Business from Queen's University, Kingston,
Ontario, Canada.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL COMPANY TRANSACTION.
Not applicable.
(d) EXHIBITS.
Not applicable.
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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.
NORTHERN EXPLORATIONS LTD.
DATE: August 18, 2008 /s/ Donald Cameron
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Name: Donald Cameron
Title: President/Chief Executive Officer
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