0001643486-15-000003.txt : 20150602
0001643486-15-000003.hdr.sgml : 20150602
20150602192328
ACCESSION NUMBER: 0001643486-15-000003
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150520
FILED AS OF DATE: 20150602
DATE AS OF CHANGE: 20150602
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NOVAMEX ENERGY INC.
CENTRAL INDEX KEY: 0001365748
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
IRS NUMBER: 204952339
STATE OF INCORPORATION: NV
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1610 WOODSTEAD COURT
STREET 2: SUITE 330
CITY: THE WOODLANDS
STATE: TX
ZIP: 77380
BUSINESS PHONE: (844) 266-8263
MAIL ADDRESS:
STREET 1: 1610 WOODSTEAD COURT
STREET 2: SUITE 330
CITY: THE WOODLANDS
STATE: TX
ZIP: 77380
FORMER COMPANY:
FORMER CONFORMED NAME: NOVAMEX ENERGY, INC.
DATE OF NAME CHANGE: 20141230
FORMER COMPANY:
FORMER CONFORMED NAME: NOGAL ENERGY, INC.
DATE OF NAME CHANGE: 20130726
FORMER COMPANY:
FORMER CONFORMED NAME: Blugrass Energy, Inc.
DATE OF NAME CHANGE: 20081003
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Payne Jackson
CENTRAL INDEX KEY: 0001643486
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-54035
FILM NUMBER: 15908410
MAIL ADDRESS:
STREET 1: C/O NOVAMEX ENERGY INC.
STREET 2: 1610 WOODSTEAD COURT, SUITE 330
CITY: THE WOODLANDS
STATE: TX
ZIP: 77380
3/A
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3/A
2015-05-20
2015-06-01
0
0001365748
NOVAMEX ENERGY INC.
NGLE
0001643486
Payne Jackson
C/O NOVAMEX ENERGY INC.
1610 WOODSTEAD COURT, SUITE 330
THE WOODLANDS
TX
77380
1
1
1
0
President, CEO, & CFO
Series A Preferred Stock, par value $0.001 per share
0
I
See footnotes
Common Stock, par value $0.001 per share
0
I
See footnotes
As a result of the Voting Agreement, dated May 20, 2015, by and among Novamex Energy Inc. ("Novamex"), Excellere Capital Group LLC ("Excellere"), and Gordon Payne, Jackson Payne, and Coleman Payne, Jackson Payne may be deemed to be the beneficial owner of (a) 3,500,034 shares of Series A Preferred Stock of Novamex held by Gordon Payne, (b) 3,499,983 shares of Series A Preferred Stock of Novamex held by Coleman Payne, and (c) 15,000,000 shares of Common Stock of Novamex held by Excellere, because Jackson Payne shares voting power over such shares pursuant to the Voting Agreement. Jackson Payne does not, however, have a pecuniary interest in such shares pursuant to Rule 16a-1(a)(2) of the Securities Exchange Act of 1934.
This filing shall not be deemed an admission that Jackson Payne is, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the beneficial owner of any equity securities covered by this statement.
This Form 3/A includes a copy of the power of attorney for Mr. Jackson Payne. Also, this Form 3/A amends and restates the indirect holdings beneficially held by Mr. Payne as provided in Table I on June 1, 2015. The prior indirect holdings in Table I were overstated as a result of administrative error.
Jackson Payne, by Jason Nelson, Attorney in Fact
2015-06-02
EX-24
2
jpaynepoa.txt
LIMITED POWER OF ATTORNEY
FOR SECTION 13 AND SECTION 16
REPORTING OBLIGATIONS
Know all by these presents that the undersigned hereby
makes, constitutes, and appoints Kenneth S. Witt and Jason C.
Nelson of Burleson LLP the undersigned's true and lawful
attorneys-in-fact for the purposes hereinafter set forth,
effective as of the date set forth below. References in this
limited power of attorney to my "attorney-in-fact" are to
each of the persons named above and to the person or persons
substituted hereunder pursuant to the power of substitution
granted herein.
I hereby grant to my attorney-in-fact, for me and in my
name, place, and stead, the power:
1. To execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer, director, and/or
stockholder of NOVAMEX ENERGY, INC. (the "Company"), Schedule
13D and Schedule 13G, and all and any amendments thereto, in
accordance with Section 13 of the Securities Exchange Act of
1934, as amended, and the rules and regulations promulgated
thereunder (the "Exchange Act");
2. To execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer, director, and/or
stockholder of the Company, Form 3, Form 4, and Form 5, and
all and any amendments thereto, in accordance with Section
16(a) of the Exchange Act;
3. To do and perform any and all acts for and on
behalf of the undersigned that may be necessary or desirable
to complete and execute any such Schedule 13D, Schedule 13G,
Form 3, Form 4, and Form 5, complete and execute all and any
amendments thereto, and timely file such schedule, form, or
amendment thereto with the U.S. Securities and Exchange
Commission (the "SEC") and any securities exchange or similar
authority, including without limitation the filing of a Form
ID or any other documents necessary or appropriate to enable
the undersigned to file Schedule 13D, Schedule 13G, Form 3,
Form 4, and Form 5 electronically with the SEC;
4. To seek or obtain, as the undersigned's
representative and on the undersigned's behalf, information
on transactions in the Company's securities from any third
party, including brokers, employee benefit plan
administrators, and trustees, and the undersigned hereby
authorizes any such person to release any such information to
each of the undersigned's attorneys-in-fact appointed by this
limited power of attorney and approves and ratifies any such
release of information; and
5. To take any other action in connection with the
foregoing which, in the opinion of such attorney-in-fact, may
be of benefit to, in the best interest of, or legally
required by or for, the undersigned, it being understood that
the documents executed by such attorney-in-fact on behalf of
the undersigned pursuant to this limited power of attorney
shall be in such form and shall contain such information and
disclosure as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact
full power and authority to do and perform any and every act
and thing whatsoever required, necessary, or proper to be
done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying
and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully
do or cause to be done by virtue of this limited power of
attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request
and on the behalf of the undersigned, are not assuming, nor
is the Company assuming, any of the undersigned's
responsibilities to comply with, or any liability for the
failure to comply with, any provision of Section 13 or
Section 16 of the Exchange Act.
This limited power of attorney shall remain in full
force and effect until the undersigned is no longer required
to file any of Schedule 13D, Schedule 13G, Form 3, Form 4, or
Form 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing
delivered to each of the foregoing attorneys-in-fact. This
limited power of attorney may be filed with the SEC as a
confirming statement of the authority granted herein.
[SIGNATURE PAGE FOLLOWS.]
IN WITNESS WHEREOF, the undersigned has executed this
limited power of attorney as of this 20th day of May, 2015.
Signed and acknowledged:
/s/ Jackson Payne
Jackson Payne
4