The TSX Venture Exchange has accepted for filing Aston Bay Holdings Ltd.'s proposal to issue 1,640,336 shares at a price of 25 cents per share to settle outstanding debt for $410,084.

Number of creditor:  one

Insider:  0802603 B.C. Ltd. dba Lone Peak Drilling (49-per-cent owner -- Cliff Boychuk) $410,084, 25 cents, 1,640,336

The company shall issue a news release when the shares are issued and the debt extinguished.