0001117768-11-000474.txt : 20111104 0001117768-11-000474.hdr.sgml : 20111104 20111104112152 ACCESSION NUMBER: 0001117768-11-000474 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111031 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20111104 DATE AS OF CHANGE: 20111104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST COLOMBIA GOLD CORP. CENTRAL INDEX KEY: 0001045929 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 980425310 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51203 FILM NUMBER: 111179894 BUSINESS ADDRESS: STREET 1: ALCALA CENTRO DE NEGOCIOS, CRA 43 B STREET 2: # 14-51 OFFICE 705 CITY: MEDELLIN STATE: F8 ZIP: 00000 BUSINESS PHONE: 574 461 61 54 MAIL ADDRESS: STREET 1: ALCALA CENTRO DE NEGOCIOS, CRA 43 B STREET 2: # 14-51 OFFICE 705 CITY: MEDELLIN STATE: F8 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: AMAZON GOLDSANDS LTD. DATE OF NAME CHANGE: 20080609 FORMER COMPANY: FORMER CONFORMED NAME: Finmetal Mining Ltd. DATE OF NAME CHANGE: 20070124 FORMER COMPANY: FORMER CONFORMED NAME: GONDWANA ENERGY LTD / NY DATE OF NAME CHANGE: 19970910 8-K 1 mainbody.htm MAINBODY mainbody.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

 
Date of Report (Date of earliest event reported):   October 31, 2011
 

First Colombia Gold Corp.
(Exact name of registrant as specified in its charter)
 
Nevada
000-51203
98-0425310
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
Alcalá Centro de Negocios,  Cra 43 B # 14-51 Office 705, Medellin, Colombia
____________
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code:  574 461 61 54
 
                                                                                                                  
(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 following provisions:

   o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
   o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
   o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
   o
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 31, 2011, the board of directors appointed Piero Sutti-Keyser (Age: 37) to serve as member of the board of directors until the next annual meeting of the shareholders or until removed by other action as allowed by the corporate bylaws.  
 
There are no family relationships between Mr. Sutti-Keyser and any other of our directors or executive officers.  Mr. Sutti-Keyser has not had any material direct or indirect interest in any of the Company’s transactions since the beginning of the Company’s last fiscal year or in any currently proposed transaction.
 
In 2005,  Mr. Sutti-Keyser joined Sterling Mining de Mexico, SA. de C.V. as administrative manager for this exploration and production mining company.  In 2006 to 2008, Mr. Sutti-Keyser was promoted to country manager for Sterling Mining de Mexico, SA. de C.V.  Since 2008, Mr. Sutti-Keyser has worked as Vice-President responsible for management of administration, acquisition and oversight of exploration programs and as a member of the Board of Directors for LitioMex S.A. de C.V., a privately held exploration mining company in Mexico.
 
 

 

 
 

 
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SIGNATURES
 
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.
 
Date:   October 31, 2011
 
First Colombia Gold Corp.
 
 
 
By: /s/     Tony Langford                                                                   
Name:     Tony Langford
Title:        Chief Executive Officer and Financial Officer
 
 
 
 
 
 
 
 
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