<SEC-DOCUMENT>0001208646-12-000142.txt : 20120523
<SEC-HEADER>0001208646-12-000142.hdr.sgml : 20120523
<ACCEPTANCE-DATETIME>20120523145423
ACCESSION NUMBER:		0001208646-12-000142
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20120523
FILED AS OF DATE:		20120523
DATE AS OF CHANGE:		20120523

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLAR LNG LTD
		CENTRAL INDEX KEY:			0001207179
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50113
		FILM NUMBER:		12864073

	BUSINESS ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
		BUSINESS PHONE:		441-295-3494

	MAIL ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>c106712.htm
<TEXT>
<HTML>
<title>Prepared by Imprima</title>
<BODY bgcolor="#FFFFFF">
<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>UNITED STATES<br>
  </b></FONT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>SECURITIES AND
  EXCHANGE COMMISSION</b> <BR>
  <font size="2"><br>
  Washington, D.C. 20549</font> </FONT></p>
<hr width="100" noshade align="center" size="1">
<H1 ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="5">FORM 6-K
  </font></H1>

<hr width="100" noshade align="center" size="1">
<P align="center"><font face="Times New Roman, Times, Serif" size="2"><b>REPORT
  OF FOREIGN ISSUER</b><br>
  Pursuant to Rule 13a-16 or 15d-16<br>
  of the Securities Exchange
  Act of 1934 </font></P>

<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>For the month
  of May 2012</b></FONT></p>

<hr width="100" noshade align="center" size="1">
<p ALIGN=center><font face="Times New Roman, Times, Serif" size="4"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="5">Golar
  LNG Limited</font></b></font><font face="Times New Roman, Times, Serif" size="4"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></font><FONT FACE="Times New Roman, Times, Serif" SIZE=3><BR>
  <font size="2">(Translation of registrant&#146;s name into English) </font></FONT></p>
<P ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="2"><b>Par-la-Ville
  Place,<br>
  14 Par-la-Ville Road,<br>
  Hamilton,<br>
  HM 08,<br>
  Bermuda </b><BR>
  (Address of principal executive offices) </font></P>
<hr width="100" noshade align="center" size="1">
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether
  the registrant files or will file annual reports under cover of Form 20-F or
  Form 40-F </FONT></P>


<table width=100%>
  <tr align="center" valign=top>
    <td width=50%>
      <div align="right"><font size=2>Form 20-F [X]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        </font></div>
    </td>
    <td width=50%>
      <div align="left"><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F [&nbsp;&nbsp;]</font></div>
    </td>
  </tr>
</table>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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. </FONT></P>


<table width=100%>
  <tr align="center" valign=top>
    <td width=30%>
      <div align="right"><font size=2>Yes [&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></div>
    </td>
    <td width=30%>
      <div align="left"><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No [X]</font></div>
    </td>
  </tr>
</table>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If &#147;Yes&#148; is marked,
  indicate below the file number assigned to the registrant in connection with
  Rule 12g3-2(b):82-_____________________</FONT></P>

<br>
<HR SIZE=2 noshade WIDTH=100% ALIGN=LEFT>
<div style="page-break-before:always"></div>
<page>
<p><font size="2" face="Times New Roman, Times, serif"><b>Item 1. INFORMATION
  CONTAINED IN THIS FORM 6-K REPORT</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif">Attached as Exhibit 99.1
  is a copy of the press release of Golar LNG Limited dated May 23, 2012.</font></p>
<HR SIZE=2 noshade WIDTH=100% ALIGN=LEFT>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><b>Exhibit
  99.1</b></font></p>
<p align="right"><img src="golar_flag2.jpg" width="298" height="102"></p>
<hr size="1" noshade>
<p> <font size="2"><b><font face="Arial, Helvetica, sans-serif">Golar LNG: Special
  General Meeting </font></b></font></p>
<p><font size="2">In connection with Golar LNG Limited's intention to delist from
  the Oslo Stock Exchange and further to the press release of May 8, 2012 announcing
  details of the Special General Meeting to seek shareholder approval for this,
  a copy of the notice, agenda and associated material can be found on our website
  at <u>http://www.golarlng.com</u> and in the attachment below.</font></p>
<p><font size="2">Golar LNG Limited<br>
  Hamilton, Bermuda<br>
  May 23, 2012</font></p>
<p><font size="2">This information is subject of the disclosure requirements pursuant
  to section 5-12 of the Norwegian Securities Trading Act.</font><br>
</p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"><font size="2">Back to Contents</font></a></p>
<p align="center"><font size="2"><b>GOLAR LNG LIMITED<br>
  <br>
  NOTICE OF SPECIAL GENERAL MEETING OF THE SHAREHOLDERS<br>
  <br>
  June 18, 2012</b></font></p>
<p align="left"><font size="2"><br>
  NOTICE IS HEREBY given that a Special General Meeting of the Shareholders of
  Golar LNG Limited (the &quot;Company&quot;) will be held on June 18, 2012 at
  12 noon at Fourth Floor, Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton,
  Bermuda for the following purpose, additional details of which are contained
  in the document annexed hereto as Exhibit A:</font></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="3%">&nbsp;</td>
    <td><font size="2">To approve the delisting of the Company's Common Stock
      from the Oslo Stock Exchange (&quot;OSE&quot;) and to authorize any Director
      or Officer of the Company to take all actions necessary, appropriate or
      advisable to delist the Common Stock from the OSE including preparation,
      execution and delivery of applications, documents, forms and agreements
      with the OSE.</font></td>
  </tr>
</table>
<p align="left"><font size="2">The Board of Directors of the Company have proposed
  and recommended the delisting of the Company's Common Stock from the OSE.</font></p>
<p align="center"><font size="2"><br>
  By Order of the Board of Directors</font></p>
<p align="center"><font size="2"><br>
  Georgina E. Sousa<br>
  Company Secretary<br>
  </font></p>
<p align="left"><font size="2">Dated: May 18, 2012</font></p>
<p align="left"><font size="2"><i>Notes:</i><br>
  </font></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="3%"><i><font size="2">1. </font></i></td>
    <td><i><font size="2">The Board of Directors has fixed the close of business
      on May 4, 2012, as the record date for the determination of the shareholders
      entitled to attend and vote at the Special General Meeting or any adjournment
      thereof.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">2. </font></i></td>
    <td><i><font size="2">No Shareholder shall be entitled to attend unless written
      notice of the intention to attend and vote in person or by proxy, together
      with the power of attorney or other authority (if any) under which it is
      signed, or a notarially-certified copy of that power of attorney, is sent
      to the Company Secretary, to reach the Registered Office by not later than
      48 hours before the time for holding the meeting.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">3. </font></i></td>
    <td><i><font size="2">The resolution set out above is an Extraordinary Resolution,
      approval of which will require the affirmative vote of two thirds of the
      votes cast.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">4. </font></i></td>
    <td><i><font size="2">A Form of Proxy is enclosed for use by holders of shares
      registered in Norway in connection with the business set out above. Holders
      of shares registered in the United States should use the separate Form of
      Proxy provided.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i></i></td>
    <td><b><i><font size="2">The following information is applicable to holders
      of shares registered in the United States only:<br>
      <br>
      </font></i></b></td>
  </tr>
  <tr valign="top">
    <td><i></i></td>
    <td><b><i><font size="2">We are pleased to take advantage of the Securities
      and Exchange Commission rule allowing companies to furnish proxy materials
      to their shareholders via the internet. We believe that this e-proxy process
      will expedite shareholders' receipt of proxy materials and lower the costs
      and reduce the environmental impact of this Special General Meeting. Accordingly,
      we have mailed to our shareholders of record and beneficial owners a Notice
      of Internet Availability of Proxy Materials containing instructions on how
      to access the attached proxy statement via the Internet and how to vote
      online.</font></i></b></td>
  </tr>
</table>
<p align="left"><font size="2"><br>
  </font><br>
</p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"><font size="2">Back to Contents</font></a></p>
<p><font size="2"><i><b>YOUR VOTE IS IMPORTANT. PLEASE VOTE YOUR SHARES PROMPTLY.
  TO VOTE YOUR SHARES IF YOU ARE A SHAREHOLDER REGISTERED IN THE UNITED STATES
  YOU CAN USE THE INTERNET AS DESCRIBED IN THE NOTICE OF INTERNET AVAILABILITY
  OF PROXY MATERIALS, IN THE ATTACHED PROXY STATEMENT AND ON YOUR PROXY CARD;
  CALL THE TOLL-FREE TELEPHONE NUMBER AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
  AND ON YOUR PROXY CARD; OR COMPLETE, SIGN AND DATE YOUR PROXY CARD AND RETURN
  YOUR PROXY CARD BY MAIL.</b></i></font></p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"><font size="2">Back to Contents</font></a></p>
<p align="center"><font size="2"><b>Golar LNG Limited (the &quot;Company&quot;)
  <br>
  <br>
  Form of Proxy for use at the Special General Meeting to be held on June 18,
  2012</b><br>
  </font></p>
<p><font size="2">I/We<br>
  ........................................................................................................................................................................................................................................................................<br>
  <br>
  Of<br>
  .......................................................................................................................................................................................................................................................................<br>
  <br>
  being (a) holder(s) of.......................................................Ordinary
  Shares of $1.00 each of the above-named Company hereby appoint the duly appointed
  Chairman of the meeting or<br>
  <br>
  .................................................<br>
  to act as my/our proxy at the Special General Meeting of the Company to be held
  on June 18, 2012 or at any adjournment thereof, and to vote on my/our behalf
  as directed below.<br>
  <br>
  Please indicate with an X in the spaces provided how you wish your vote(s) to
  be cast on a poll. Should this card be returned duly signed, but without a specific
  direction, the proxy will vote or abstain at his discretion.</font></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0.5pt solid; BORDER-LEFT: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid"><i><font size="2">Resolution
      </font></i></td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0.5pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid" width="8%">
      <div align="center"><i><font size="2">For </font></i></div>
    </td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0.5pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid" width="8%">
      <div align="center"><i><font size="2">Against</font></i></div>
    </td>
  </tr>
  <tr>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
  </tr>
  <tr>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid"><font size="2">To
      approve the delisting of the Company's Common Stock from the Oslo Stock
      Exchange (''OSE'') and to authorize any Director or Officer of the Company
      to take all actions necessary, appropriate or advisable to delist the Common
      Stock from the OSE including preparation, execution and delivery of applications,
      documents, forms and agreements with the OSE. </font></td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
  </tr>
  <tr>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0.5pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
    <td style="BORDER-RIGHT: #000000 0.5pt solid; BORDER-TOP: #000000 0pt solid; BORDER-LEFT: #000000 0pt solid; BORDER-BOTTOM: #000000 0.5pt solid">&nbsp;</td>
  </tr>
</table>

<p>&nbsp;</p>
<p><font size="2">Date.....................................................................
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature.....................................................................<br>
  </font></p>
<p><font size="2"><i>Notes:</i></font> </p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="3%"><i><font size="2">1. </font></i></td>
    <td><i><font size="2">A Shareholder entitled to attend and vote at a meeting
      may appoint one or more proxies to attend and, on a poll, vote instead of
      him.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">2. </font></i></td>
    <td><i><font size="2">Proxies appointed by a single Shareholder need not all
      exercise their vote in the same manner.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">3. </font></i></td>
    <td><i><font size="2">In the case of joint holders, the vote of the senior
      who tenders a vote, whether in person or by proxy, will be accepted to the
      exclusion of the votes of the other joint holders, For this purpose, seniority
      is determined by the order in which the names stand in the Register of Members.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">4. </font></i></td>
    <td><i><font size="2">In the case of a corporation, this proxy must be given
      under its common seal or be signed on its behalf by a duly authorised officer
      or attorney.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">5.</font></i></td>
    <td><i><font size="2"> If it is desired to appoint by proxy any person other
      than the Chairman of the Meeting his/her name should be inserted in the
      relevant place, reference to the Chairman deleted and the alteration initialled.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2">6. </font></i></td>
    <td><i><font size="2">This proxy should be completed and sent to the following
      address, by not later than 48 hours before the time for holding the meeting.<br>
      <br>
      </font></i></td>
  </tr>
  <tr valign="top">
    <td><i><font size="2"></font></i></td>
    <td><i><font size="2">Holders of Shares registered on the Oslo Stock Exchange
      should return their Proxy Forms to:</font></i></td>
  </tr>
</table>
<p>&nbsp;</p>
<p><font size="2"><b>Nordea Bank Norge ASA <br>
  Issuer Services</b><br>
  PO Box 1166 Sentrum<br>
  0107 Oslo, Norway<br>
  Fax: +47 22 48 49 90/ +47 22 48 63 49</font><br>
</p>
<hr noshade align="center" width="100%" size="2">
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"><font size="2">Back to Contents</font></a></p>
<p align="center"><font size="2"><b>EXHIBIT A<br>
  <br>
  GOLAR LNG LIMITED <br>
  <br>
  DE-LISTING FROM OSLO STOCK EXCHANGE</b></font></p>
<p><font size="2"><br>
  Golar LNG Limited has maintained a dual listing on NASDAQ and the Oslo Stock
  Exchange (&quot;OSE&quot;) for several years. The Company's shares were originally
  listed on the OSE in July, 2001 and were subsequently listed on NASDAQ in the
  US in December, 2002. The Board has monitored the benefit of having two separate
  listings throughout this period.</font></p>
<p><font size="2">In recent years, there has been a significant increase in trading
  in the Company's stock in the US, whilst only limited volumes have traded in
  Norway. The concentration of trades in the US is further supported by the fact
  that less than 18% of the total shares of the Company, excluding World Shipholding,
  are currently held in the Norwegian VPS system.</font></p>
<p><font size="2">The Board has therefore concluded, supported by these facts,
  that there are limited benefits in continuing with two separate listings. It
  is clear that a single listing on NASDAQ and a delisting from the OSE will lead
  to significant cost reductions, clearer regulatory requirements, a simplified
  filing process and most likely increased trading volume in the US as a function
  of the concentration of trading.</font></p>
<p><font size="2">If the delisting from the OSE is approved, the Company will
  maintain a Norwegian branch Register for a minimum period of nine months. In
  addition, the Company will provide assistance to shareholders wishing to transfer
  their shares to the branch Register maintained in the United States.</font><br>
</p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"><font face="Times New Roman, Times, serif" size="2"><a name="page_2"></a>
  </font> </div>
<page>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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.
  </FONT></P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif"></font></td>
    <td colspan="2"><font size="2" face="Times New Roman, Times, serif"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Golar
      LNG Limited&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)
      </font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td width="3%"><font size="2" face="Times New Roman, Times, serif"></font></td>
    <td width="60%"><font size="2" face="Times New Roman, Times, serif"></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">Date: May 23, 2012</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">By:</font></td>
    <td><font size="2" face="Times New Roman, Times, serif"><u>/s/ Brian Tienzo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
      Brian Tienzo<br>
      Principal Financial Officer</font></td>
  </tr>
</table>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
