0001019687-15-003484.txt : 20150916 0001019687-15-003484.hdr.sgml : 20150916 20150916172145 ACCESSION NUMBER: 0001019687-15-003484 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150911 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150916 DATE AS OF CHANGE: 20150916 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Paradigm Resource Management Corp CENTRAL INDEX KEY: 0001405660 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34858 FILM NUMBER: 151110865 BUSINESS ADDRESS: STREET 1: UNIT 603, MALAYSIA BUILDING STREET 2: 50 GLOUCESTER ROAD, WANCHAI CITY: HONG KONG STATE: K3 ZIP: 0000 BUSINESS PHONE: 2025365191 MAIL ADDRESS: STREET 1: UNIT 603, MALAYSIA BUILDING STREET 2: 50 GLOUCESTER ROAD, WANCHAI CITY: HONG KONG STATE: K3 ZIP: 0000 FORMER COMPANY: FORMER CONFORMED NAME: CHINA DIGITAL VENTURES CORP DATE OF NAME CHANGE: 20070705 8-K 1 paradigm_8k-ozaki.htm FORM 8-K

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): September 11^th, 2015

Paradigm Resource Management Corp

(Exact name of registrant as specified in its charter)


Nevada	001-34858	98-0568076
(state or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)

1900 South Norfolk Street, Suite 350

San Mateo, CA

94403

(address of principal executive offices)

(zip code)

650 577-5933

(registrant’s telephone number, including area code)

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):

[ ]	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]	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.

On September 11^th2015, Mr. Takanori Ozaki Resigned as CEO and from the Board of Directors. The same day the Shareholders of the Company elected Mr. Daniel Otazo as Director and CEO of the Company.

Mr. Daniel Otazo, CFA, 44, held various top executive positions in the financial services industry in Europe and in Latin America, including CEO at ProCredit Bank Nicaragua, and Chief Risk Officer and Vice President of Financial Planning and Controlling at at ProCredit Bank Bolivia. He also worked for many years as a Senior Consultant at PriceWaterhouseCoopers in Germany, Switzerland and Spain, where he was in charge of account management of major clients in the field of Asset Management and Private Banking. Mr. Otazo is also co-author of “Online Private Banking in Germany, Trends and Success Factors” published in 2002 by IBM Corporation. He has a degree in engineering from the University of Applied Sciences Konstanz, Germany, an MBA from the University of Edinburgh, United Kingdom, and earned the CFA Charter in 2004.

ITEM 9.01 EXHIBITS

(d) Exhibits.

	Exhibit #	Description

	10.1	Resignation of Takanori Ozaki

	10.2	Shareholder’s Resolution Appointing New Director

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.


	Paradigm Resource Management Corp


Dated: September 11, 2015	/s/ Daniel Otazo
	Daniel Otazo, Director, CEO

EX-10.1 2 paradigm_8k-ozaki1001.htm RESIGNATION OF THE DIRECTOR

Exhibit 10.1

RESIGNATION of the DIRECTOR

PARADIGM RESOURCE MANAGEMENT CORPORATION

The following is a true copy of the resignation of the Director of the Corporation, held on this 11th of September, 2015.

I, TAKANORI (TED) OZAKI, do hereby formally RESIGN as Director and CEO and any other corporate affiliation and do hereby sever any and all official ties, duties, obligations or liabilities regarding PARADIGM RESOURCE MANAGEMENT CORPORATION and do hereby, by affixing, my signature hereto, officially as my last corporate act, DO HEREBY RESIGN.

DATED: 11th September, 2015

/s/ Takanori Ozaki

TAKANORI OZAKI

EX-10.2 3 paradigm_8k-ozaki1002.htm RESOLUTION OF THE SHAREHOLDERS

Exhibit 10.2

RESOLUTION OF THE SHAREHOLDERS

PARADIGM RESOURCE MANAGEMENT CORPORATION

The following is a true copy of the resolution duly adopted by the Majority of the Shareholders of the Corporation at a special meeting, notice to this meeting having been waived, held on September 11th, 2015

WHEREAS, pursuant to the Resignation of our Director Takanori Ozaki, there has been presented to and considered by this meeting a Motion to effectuate a elect a new DIRECTOR to the Board of the Company;

NOW THEREFORE BE IT RESOLVED that the majority of shareholders having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS 78.320, have overwhelmingly decided and RESOLVED that:

Mr. DANIEL OTAZO has been nominated, and has accepted the position of DIRECTOR

and CFO and Interim CEO of the Company.

Said Motion is hereby passed and the corporate books, records and the Company shall file this Resolution in the corporate records.

Dated: September 11th, 2015

/s/ Nacima Guechi

Nacima Guechi, on behalf of the Majority Holders