| x |
Preliminary
Information Statement
|
| o |
Confidential,
for Use of the Commission Only (as permitted by Rule
14c-5(d)(2)
|
| o |
Definitive
Information Statement
|
| x |
No
fee required
|
| o |
Fee
computed on table below per Exchange Act Rules 14c-5(g) and
0-11
|
| (1) |
Title
of each class of securities to which transaction
applies:
|
| (2) |
Aggregate
number of securities to which transaction
applies:
|
| (3) |
Per
unit price or other underlying value of transaction computed pursuant
to
Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is
calculated and state how it was
determined):
|
| (4) |
Proposed
maximum aggregate value of
transaction:
|
| (5) |
Total
fee paid:
|
| o |
Fee
paid previously with preliminary
materials.
|
| o |
Check box if any part of the
fee is offset
as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for
which the offsetting fee was paid previously. Identify the previous
filing
by registration statement number, or the Form or Schedule and the
date of
its filing.
|
| (1) |
Amount
Previously Paid:
|
| (2) |
Form,
Schedule or Registration Statement
No.:
|
| (3) |
Filing
Party:
|
| (4) |
Date
Filed:
|
|
|
|
By
Order of the Board of Directors,
|
|
|
|
|
|
|
|
/s/
Albert Au
|
|
|
|
Albert
Au
|
|
|
|
President
and Chief Executive Officer
|
| OUTSTANDING SHARES AND VOTING RIGHTS |
1
|
|
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT |
1
|
|
| COMPLIANCE WITH SECTION 16(a) OF THE SECURITIES EXCHANGE ACT OF 1934 |
2
|
|
| INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON |
2
|
|
| ACTION TO BE TAKEN: AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO AUSSIE SOLES GROUP INC. |
3
|
|
| DISSENTER'S RIGHTS OF APPRAISAL |
3
|
|
| SHAREHOLDERS SHARING AN ADDRESS |
3
|
|
| ADDITIONAL INFORMATION |
4
|
|
| APPENDIX A: CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION |
|
|
Title
of Class
|
|
Name,
Title and Address
of Beneficial Owner |
|
Amount
and Nature of
Beneficial Ownership |
|
Percent
of Class(1)
|
|
Common
Stock
|
|
Albert
Au,
President,
Chief Executive Officer and Director
RM0933,
9/F., Block C Harbourfront Horizon
Hung
Hom Bay,
8
Hung Luen Road
Kowloon,
Hong Kong
|
|
3,000,000
|
|
8.20%
|
|
|
|
|
|
|
|
|
|
|
|
Jeanne
Mok,
Treasurer,
Chief Financial Officer and Director,
G/F,
233 Wong Chuk Wan
Sai
Kung, Hong Kong
|
|
3,000,000
|
|
8.20%
|
|
|
|
|
|
|
|
|
|
|
|
All
officers and directors as a group (2 persons)
|
|
6,000,000
|
|
16.39%
|
|
|
|
|
|
|
|
|
|
|
|
Craig
Taplin
477
Clifton Rd.
Kelowna,
British Columbia
V1V-1A6
Canada
|
|
11,900,000
|
|
32.51%
|
| (1) |
The
percent of class is based upon 36,600,000 shares of Common Stock
issued
and outstanding as of February 18, 2008.
|
| 1. |
any
director or officer of our company;
|
| 2. |
any
proposed nominee for election as a director of our company; and
|
| 3. |
any
associate or affiliate of any of the foregoing persons.
|
|
|
|
By
Order of the Board of Directors,
|
|
|
|
|
|
|
|
/s/
Albert Au
|
|
|
|
Albert
Au
|
|
|
|
President
and Chief Executive Officer
|
|
|
|
|
Certificate
of Amendment
(PURSUANT
TO NRS 78.385 and 78.390)
|
|
|
|
ABOVE
SPACE IS FOR OFFICE USE ONLY
|