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
October 29, 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.)
8655 East Via De Ventura, Suite G200
Scottsdale, Arizona 85258
(Address of principal executive offices) (Zip Code)
(480) 346-1535
Registrant's telephone number, including area code
943 38th Avanue SW
Calgary, Alberta
Canada T2T 2J3
(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 October 29, 2008, the Board of Directors (the "Board") of Northern
Explorations Ltd., a Nevada corporation (the "Company") accepted the resignation
of Donald Cameron as the Chief Executive Officer/President/Secretary/Chief
Financial Officer of the Company. Simultaneously, the Board approved the
appointment of David Naylor as the Treasurer/Secretary/Chief Financial Officer
and a member of the Board of Directors of the Company effective as of October
29, 2008. Mr. Naylor shall serve until his successor is duly elected or
appointed. Mr. Naylor's biography is as follows:
DAVID N. NAYLOR. For the past fifteen years, Mr. Naylor has been involved in
financial management of private and public companies. Mr. Naylor has an
extensive financial background, including accounting expertise, and an
analytical ability to improve management practices. From approximately October
2003 to current date, Mr. Naylor was the chief financial officer of Silver Star
Energy, which is a company that progressed from a start-up to a producing oil
and gas company. From approximately September 2002 to October 2003, Mr. Naylor
was a commodity tax auditor with the British Columbia Ministry of Provincial
Revenue. Prior to 2002, Mr. Naylor was employed for over ten years by a large
media publishing company. Mr. Naylor is a Certified Manadement Accountant with
over twenty years experience. Mr Naylor graduated from the British Columbia
Institute of Technology.
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.
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: October 29, 2008.
/s/ David Naylor
---------------------------------
Name: David Naylor
Title: President/Chief Executive Officer