0001127855-11-000535.txt : 20111026 0001127855-11-000535.hdr.sgml : 20111026 20111026145830 ACCESSION NUMBER: 0001127855-11-000535 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111025 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20111026 DATE AS OF CHANGE: 20111026 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Guinness Exploration, Inc CENTRAL INDEX KEY: 0001373024 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 980465540 STATE OF INCORPORATION: NV FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53375 FILM NUMBER: 111158863 BUSINESS ADDRESS: STREET 1: SUITE 12E, ECLIPSE STREET 2: 156 VINCENT ST CITY: AUCKLAND CITY STATE: Q2 ZIP: 1010 BUSINESS PHONE: (649) 362-0200 MAIL ADDRESS: STREET 1: SUITE 12E, ECLIPSE STREET 2: 156 VINCENT ST CITY: AUCKLAND CITY STATE: Q2 ZIP: 1010 8-K 1 guinness8k102511.htm GUINNESS EXPLORATION 8K, 10.25.11 guinness8k102511.htm

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

October 25, 2011
Date of Report (Date of earliest event reported)
 
GUINNESS EXPLORATION, INC.
(Exact name of small business issuer as specified in its charter)

Nevada
(State or other jurisdiction of incorporation or organization)

Commission File # 000-53375
(Commission File Number) 

98-0465540
 (IRS Employer Identification Number)

Suite 12E, Eclipse, 156 Vincent West
Auckland, New Zealand 1010
 (Address of principal executive offices)

509.252.9157
 (Issuer’s telephone number)


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 (see General Instruction A.2. below):

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))
 
 

 
 
 

 
INFORMATION TO BE INCLUDED IN THE REPORT


SECTION 5 – CORPORATE GOVERANCE AND MANAGEMENT

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Effective October 25, 2011, Mr. Nigel Mattison resigned his positions as Director; and Secretary and Treasurer of the Company for personal reasons. In regards to Mr. Mattison’s resignation, there was no disagreement with the Company relating to its operations, policies or practices. A copy of this report has been sent to Mr. Mattison by the Company and Mr. Mattison has not provided, and has indicated to the Company that he does not plan to provide, any correspondence regarding this filing to the Company in respect of his resignation from these positions.

Effective October 25, 2011, Mr. Alastair Brown  has been appointed to the position of Secretary and Treasurer of the Company. Mr. Brown also holds the positions of President & Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer; Board Chair and sole director of the Company.
 
 
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.

GUINNESS EXPLORATION, INC.

/s/ Alastair Brown                    
Alastair Brown,
President & Chief Executive Officer
Dated:  October 25, 2011