SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a - 16 OR 15d - 16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2005
Assure Energy, Inc.
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(Registrant's name)
521 3rd Avenue, S.W., Suite 800
Calgary, Alberta T2P 3T3
Canada
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(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 40F
Form 20-F |X| Form 40-F |_|
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):
TABLE OF CONTENTS
1. Notice of Annual and Special Meeting of Shareholders and Record Date
as Filed on SEDAR on April 29, 2005.
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.
Dated: April 29, 2005 ASSURE ENERGY, INC.
By: /s/ Harvey Lalach
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Name: Harvey Lalach
Title: President
April 29, 2005
British Columbia Securities Commission
Alberta Securities Commission
Dear Sirs,
Re: ASSURE ENERGY INC.
CUSIP: 04621U-10-4
Notice of Annual and Special Meeting of Shareholders and Record Date
We are pleased to advise you of the details of the upcoming Annual and Special
Meeting of the shareholders of Assure Energy Inc.:
ISSUER: Assure Energy Inc.
CUSIP: 04620U-10-4
TYPE OF MEETING: Annual and Special Meeting of
Shareholders
RECORD DATE: May 9, 2005
MEETING DATE: June 14, 2006
MEETING PLACE: Calgary, Alberta
Yours truly,
Harvey Lalach, President
Assure Energy Inc.