SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) December 19, 2012
(Exact name of registrant as specified in its charter)
Nevada 000-54332 98-0530295
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
113800 S. Virginia St. #2011, Reno, NV 89511
(Address of principal executive offices) (Zip Code)
(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
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
[ ] 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))
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective December 19, 2012, Stephen Goss resigned as a director of our company
and James Brown was appointed a director of our company. Mr. Goss' resignation
was not the result of any disagreements with our company regarding our
operations, policies, practices or otherwise.
Mr. Brown is a mining engineer with more than 25 years' experience in the coal
mining and exploration industry in Australia and Indonesia, including 22 years
at Australian based coal producer New Hope Corporation. During this time he has
held positions from front line mine planning and supervision, land acquisition,
government approvals and mine and business development. Mr. Brown is also the
Managing Director of Altura Mining Limited (ASX: AJM) an Australian listed
company focused on coal, lithium and iron ore exploration. Since his appointment
as General Manager in 2008 and subsequently Managing Director of Altura in
September 2010 Mr. Brown has overseen the growth of Altura from $10 million to
$80 million in market capitalisation via successful capital raisings and
acquisition of near term production projects such as Tabalong Coal (Indonesia),
Altura Lithium (Western Australia) and Mt Webber Iron Ore (Western Australia).
James is a member of the Australian Institute of Company Directors (MAICD).
Our board of directors now consists of Tom Lewis, John Hiner and James Brown.
There have been no transactions between the Company and James Brown since our
last fiscal year which would be required to be reported herein.
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 hereunto duly authorized.
/s/ Tom Lewis
President and Director
Date: January 7, 2013