8-K 1 form8k62705rztresignation.htm FORM 8-K

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UNITED STATES
SECURITIES AND EXCHANGECOMMISSION
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)

June 30, 2005



BIG SKY ENERGY CORPORATION

(Exact name of registrant as specified in its charter)



Nevada

0-28345

72-1381282

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)



750, 440 - 2 Avenue S.W., Calgary, Alberta, Canada                              T2P 5E9


(Address of principal executive offices)

(Zip Code)



403.234.8885

Registrant’s telephone number, including area code



 

(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):


X    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.



On June 30, 2005, Mr Ruslan Z. Tsarni resigned as the Secretary and Vice-President, Business Development of Big Sky Energy Corporation (“Big Sky”).


Big Sky wishes to consolidate the duties of Corporate Secretary within the role of Chief Financial Officer and to that end, Mr. Bruce H. Gaston, Big Sky’s Chief Financial Officer and a member of the Board of Directors, has assumed this role as of June 30, 2005.


SIGNATURES


Pursuant to the requirements of the Securities Exchange of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



DATE:      June 30, 2005


BIG SKY ENERGY CORPORATION



By: _/s/Bruce H. Gaston             _________

Name:  Bruce H. Gaston

Title:    Chief Financial Officer and Director