-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IpQSIApkkySqvDNSL2mO50NP2XHohyl6WhGFVaaIwVszJxZfeAvMQzhoh0HlBvSD GKWUnt2qZ+a0S+8/OW9gHA== 0001137171-08-000515.txt : 20080516 0001137171-08-000515.hdr.sgml : 20080516 20080515175139 ACCESSION NUMBER: 0001137171-08-000515 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20080515 FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080515 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AURIZON MINES LTD CENTRAL INDEX KEY: 0000913955 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31893 FILM NUMBER: 08839720 BUSINESS ADDRESS: STREET 1: 510 BURRARD STREET STREET 2: SUITE 900 CITY: VANCOUVER B C CANADA STATE: A1 BUSINESS PHONE: 6046876600 MAIL ADDRESS: STREET 1: 510 BURRARD STREET SUITE 900 CITY: BANCOUVER BC CANADA STATE: A1 ZIP: V6C3A8 6-K 1 aurizon6k051508.htm AURIZON MINES FORM 6-K SEC 1815 (11-2002)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Form 6-K


REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934



For the month of May, 2008

Commission File Number 001-31893


AURIZON MINES LTD.

(Translation of registrant’s name into English)



Suite 3120, Park Place, 666 Burrard Street, Vancouver, BC   V6C 2X8

(Address of principal executive office)


[Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F            Form 40-F    X


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.  

Yes      No    X


If “Yes” is marked, indicate below the file number assigned to the registrant in connection with rule 12g3-2(b):

82-                      .




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.


  AURIZON MINES LTD.                                                    

(Registrant)

Signed “Julie A.S. Kemp”

Date:  May 15, 2008

By  

JULIE A. S. KEMP
Corporate Secretary


*Print the name and title under the signature of the signing officer.





EXHIBITS

Exhibit Index for Form 6-K


1.0

News Release No. 13 – 2008 – May 14, 2008 - ANDRE FALZON JOINS AURIZON’S BOARD

2.0

Material Change Report dated May 14, 2008

3.0

Notice of Voting Results



 EX-99.1 2 newsrelease.htm NEWS RELEASE CC Filed by Filing Services Canada Inc. 403-717-3898
[newsrelease001.jpg] Suite 3120 - 666 Burrard Street,
Vancouver, British Columbia
Canada  V6C 2X8
Tel:  (604) 687-6600
Toll Free:  1-888-411-GOLD
Fax:  (604) 687-3932
Email:  info@aurizon.com
Web Site:  www.aurizon.com

Shares Listed: Toronto Stock Exchange - Ticker Symbol – ARZ
American Stock Exchange – Ticker Symbol – AZK
U.S. Registration:  (File 001-31893)
News Release Issue No. 13 - 2008

MAY 14, 2008
FOR IMMEDIATE RELEASE

ANDRE FALZON JOINS AURIZON’S BOARD

Aurizon Mines Ltd. (TSX:ARZ; AMEX:AZK) is pleased to report that Mr. Andre Falzon has joined the Company's Board of Directors, having been elected at the Company's Annual General Meeting held on May 14, 2008.  Mr. Falzon has also been appointed as Chairman of the Company’s Audit Committee.

Mr. Falzon, a Chartered Accountant, has held senior financial executive positions in the mining industry for over 20 years.  For most of those years, he was Vice President and Controller of Barrick Gold Corporation,  responsible for Barrick’s financial reporting requirements.  In that capacity, Mr. Falzon was involved in the financial aspects of Barrick’s business acquisitions, financings and mine development activities.  Most recently, Mr. Falzon served as Vice President, Planning and Compliance and was responsible for the establishment and management of Barrick’s compliance and internal audit functions.

Mr. Falzon joins the Company's other Board Members: Diane Francis and Ian S. Walton, both of whom were re-elected at the Annual General Meeting, and Sargent H. Berner, Louis Dionne, Richard Faucher, David P. Hall, and Brian S. Moorhouse, whose terms of office have not expired.

All of the resolutions that shareholders were asked to consider at the Annual General Meeting held in Vancouver, B.C. on May 14, 2008, were approved.

Pursuant to the Company’s Incentive Stock Option Plan, incentive stock options have been granted to directors, officers, and employees for the purchase of up to 1,240,000 common shares at a price of $5.02 per share exercisable for a five year period, of which 610,000 share options vest immediately, with the balance vesting over three years from the date of grant.

Aurizon is a gold producer with a growth strategy focused on developing its existing projects in the Abitibi region of north-western Quebec, one of the world’s most prolific gold and base metal regions, and by increasing its asset base through accretive transactions.  Aurizon shares trade on the Toronto Stock Exchange under the symbol "ARZ" and on the American Stock Exchange under the symbol "AZK".  Additional information on Aurizon and its properties is available on Aurizon's website at http://www.aurizon.com.

AURIZON MINES LTD.

David P. Hall,
President and C.E.O.

Ian S. Walton,
Executive Vice President & C.F.O.

Telephone: 604-687-6600
Toll Free: 1-888-411-GOLD
Fax: 604-687-3932

Web Site: www.aurizon.com; Email: info@aurizon.com

or

Renmark Financial Communications Inc.
2080 Rene-Levesque Blvd. West
Montreal, QC H3H 1R6
Barry Mire: bmire@renmarkfinancial.com
Jen Power: jpower@renmarkfinancial.com

Media - Vanessa Napoli: vnapoli@renmarkfinancial.com

Tel: (514) 939-3989  Fax: (514) 939-3717


 EX-99.2 3 materialchange.htm MATERIAL CHANGE REPORT CC Filed by Filing Services Canada Inc. 403-717-3898
[newsrelease001.jpg] Suite 3120 - 666 Burrard Street,
Vancouver, British Columbia
Canada  V6C 2X8
Tel:  (604) 687-6600
Toll Free:  1-888-411-GOLD
Fax:  (604) 687-3932
Email:  info@aurizon.com
Web Site:  www.aurizon.com


May 15, 2008
File: 100-

FILED VIA SEDAR

British Columbia Securities
Alberta Securities Commission
Commission d’accès à l’information
Manitoba Securities Commission
Ontario Securities Commission

Attention: Statutory Filings

Re: Material Change Report

Please see attached Material Change Report. We trust you will find the enclosed to be in order. However, should you require anything further, please do not hesitate to advise the writer.

Yours very truly,

AURIZON MINES LTD.

(Signed)

Julie A. Stokke Kemp
Corporate Secretary

Enclosure(s)

Cc:

Mary Collyer DuMoulin Black

U.S. Securities and Exchange Commission



FORM 51-102F3

MATERIAL CHANGE REPORT

Item 1.

Name and Address of Company:

AURIZON MINES LTD.
Suite 3120, Park Place, 666 Burrard Street
Vancouver, BC
V6C 2X8

Item 2. Date of Material Change:

May 14, 2008

Item 3. News Release

News release issued pursuant to section 7.1 of National Instrument 51-102 on May 14, 2008, via MarketWire – Canada & U.S. Distribution (copy attached).

Item 4. Summary of Material Change

Mr. Andre Falzon, has joined the Company’s Board of Directors, having been elected at the Company's Annual General Meeting held on May 14, 2008.  Mr. Falzon has also been appointed as Chairman of the Company’s Audit Committee.  

Item 5. Full Description of Material Changes:

Mr. Andre Falzon has joined the Company's Board of Directors, having been elected at the Company's Annual General Meeting held on May 14, 2008.  Mr. Falzon has also been appointed as Chairman of the Company’s Audit Committee.

Mr. Falzon, a Chartered Accountant, has held senior financial executive positions in the mining industry for over 20 years.  For most of those years, he was Vice President and Controller of Barrick Gold Corporation,  responsible for Barrick’s financial reporting requirements.  In that capacity, Mr. Falzon was involved in the financial aspects of Barrick’s business acquisitions, financings and mine development activities.  Most recently, Mr. Falzon served as Vice President, Planning and Compliance and was responsible for the establishment and management of Barrick’s compliance and internal audit functions.

Mr. Falzon joins the Company's other Board Members: Diane Francis and Ian S. Walton, both of whom were re-elected at the Annual General Meeting, and Sargent H. Berner, Louis Dionne, Richard Faucher, David P. Hall, and Brian S. Moorhouse, whose terms of office have not expired.

Pursuant to the Company’s Incentive Stock Option Plan, incentive stock options have been granted to directors, officers, and employees for the purchase of up to 1,240,000 common shares at a price of $5.02 per share exercisable for a five year period, of which 610,000 share options vest immediately, with the balance vesting over three years from the date of grant.

Item 6. Reliance on Section 7.1(2) or (3) of National Instrument 51-102:

N/A

Item 7. Omitted Information:

None



Item 8. Executive Officers

David P. Hall, Chairman, President & Chief Executive Officer
Ian S. Walton, Executive Vice President and Chief Financial Officer
Telephone: (604) 687-6600
Telecopier: (604) 687-3932

Item 9. Date of Report

May 15, 2008

“Signed”

David P. Hall,
President & Chief Executive Officer



[newsrelease001.jpg] Suite 3120 - 666 Burrard Street,
Vancouver, British Columbia
Canada  V6C 2X8
Tel:  (604) 687-6600
Toll Free:  1-888-411-GOLD
Fax:  (604) 687-3932
Email:  info@aurizon.com
Web Site:  www.aurizon.com

Shares Listed: Toronto Stock Exchange - Ticker Symbol – ARZ
American Stock Exchange – Ticker Symbol – AZK
U.S. Registration:  (File 001-31893)
News Release Issue No. 13 - 2008

MAY 14, 2008
FOR IMMEDIATE RELEASE

ANDRE FALZON JOINS AURIZON’S BOARD

Aurizon Mines Ltd. (TSX:ARZ; AMEX:AZK) is pleased to report that Mr. Andre Falzon has joined the Company's Board of Directors, having been elected at the Company's Annual General Meeting held on May 14, 2008.  Mr. Falzon has also been appointed as Chairman of the Company’s Audit Committee.

Mr. Falzon, a Chartered Accountant, has held senior financial executive positions in the mining industry for over 20 years.  For most of those years, he was Vice President and Controller of Barrick Gold Corporation,  responsible for Barrick’s financial reporting requirements.  In that capacity, Mr. Falzon was involved in the financial aspects of Barrick’s business acquisitions, financings and mine development activities.  Most recently, Mr. Falzon served as Vice President, Planning and Compliance and was responsible for the establishment and management of Barrick’s compliance and internal audit functions.

Mr. Falzon joins the Company's other Board Members: Diane Francis and Ian S. Walton, both of whom were re-elected at the Annual General Meeting, and Sargent H. Berner, Louis Dionne, Richard Faucher, David P. Hall, and Brian S. Moorhouse, whose terms of office have not expired.

All of the resolutions that shareholders were asked to consider at the Annual General Meeting held in Vancouver, B.C. on May 14, 2008, were approved.

Pursuant to the Company’s Incentive Stock Option Plan, incentive stock options have been granted to directors, officers, and employees for the purchase of up to 1,240,000 common shares at a price of $5.02 per share exercisable for a five year period, of which 610,000 share options vest immediately, with the balance vesting over three years from the date of grant.

Aurizon is a gold producer with a growth strategy focused on developing its existing projects in the Abitibi region of north-western Quebec, one of the world’s most prolific gold and base metal regions, and by increasing its asset base through accretive transactions.  Aurizon shares trade on the Toronto Stock Exchange under the symbol "ARZ" and on the American Stock Exchange under the symbol "AZK".  Additional information on Aurizon and its properties is available on Aurizon's website at http://www.aurizon.com.

AURIZON MINES LTD.

David P. Hall,
President and C.E.O.

Ian S. Walton,
Executive Vice President & C.F.O.

Telephone: 604-687-6600
Toll Free: 1-888-411-GOLD
Fax: 604-687-3932

Web Site: www.aurizon.com; Email: info@aurizon.com

or

Renmark Financial Communications Inc.
2080 Rene-Levesque Blvd. West
Montreal, QC H3H 1R6
Barry Mire: bmire@renmarkfinancial.com
Jen Power: jpower@renmarkfinancial.com

Media - Vanessa Napoli: vnapoli@renmarkfinancial.com

Tel: (514) 939-3989  Fax: (514) 939-3717


 EX-99.3 4 votingresults.htm VOTING RESULTS CC Filed by Filing Services Canada Inc. 403-717-3898

AURIZON MINES LTD.
(the “Issuer”)

Annual General Meeting of Members held on May 14, 2008

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3

MATTERS VOTED UPON

At the Meeting, Members were asked to consider certain matters, as set out in the Company’s Information Circular dated March 18, 2008.  The following briefly describes in accordance with NI 51-102 the matters voted upon and the outcome of the votes at the Meeting.

Item 1:

Number of Directors

By a vote by way of show of hands, the ordinary resolution to fix the number of directors at eight (8) was passed.

Item 2:

Election of Directors

By a vote by way of show of hands, the ordinary resolution to elect the following nominees as directors for a term expiring at the third next following annual general meeting was passed:

Andre Falzon
Diane Francis
Ian S. Walton

Item 4:

Appointment of Auditors

By a vote by way of show of hands, the ordinary resolution to appoint PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year was passed.

Item 5:

Remuneration of the Auditors

By a vote by way of show of hands, the ordinary resolution to authorize the directors to fix the remuneration to be paid to the auditors was passed.

DATED this 15th day of May, 2008.

AURIZON MINES LTD.


By:

/s/____________________________

Julie A. S. Kemp

Corporate Secretary



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