-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TgchD3Ik3ygn2mAfm4L8x6s1aROdtdwyD2i+2Bu4TTzE4vYdUxeK1Z9FF0l9nE0B t58Qk6e2cLDUETddqDmaRQ== 0001140377-08-000042.txt : 20080312 0001140377-08-000042.hdr.sgml : 20080312 20080312164902 ACCESSION NUMBER: 0001140377-08-000042 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080226 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080312 DATE AS OF CHANGE: 20080312 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OMEGA VENTURES GROUP INC CENTRAL INDEX KEY: 0000741017 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 870661638 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-51180 FILM NUMBER: 08684015 BUSINESS ADDRESS: STREET 1: 136 E. SOUTH TEMPLE, SUITE 1600 CITY: SALT LAKE CITY STATE: UT ZIP: 84111 BUSINESS PHONE: 8013632656 MAIL ADDRESS: STREET 1: 136 E. SOUTH TEMPLE, SUITE 1600 CITY: SALT LAKE CITY STATE: X1 ZIP: 84111 FORMER COMPANY: FORMER CONFORMED NAME: OFFICE MANAGERS INC DATE OF NAME CHANGE: 20001204 8-K 1 omega8k_031208.htm FORM 8-K omega8k_031208.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):  February 26, 2008

OMEGA VENTURES GROUP, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Nevada
 
333-51180
 
87-0661638
(State or other jurisdiction of incorporation)
 
Commission
File Number)
 
(IRS Employer
Identification Number)
         
 
299 S. Main Street, Suite 1300, Salt Lake City, Utah
(Address of principal executive offices)
 
84111
(Zip code)
 
(801) 534-4450
(Registrant’s telephone number, including area code)
 
N/A
(Former name of 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:

[ ]
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))


 
1

 

 
 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 26, 2008 Mr. John Hickey announced his retirement and tendered his resignation as president and as a member of the board of directors of the Company.  Mr. Hickey was not a member of any committee of the board of directors.  Mr. Hickey’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

On February 26, 2008 Mr. John Rask, the Company’s Secretary, Treasurer and a director was also appointed to the position of President to fill the vacancy created by Mr. Hickey’s resignation.  The vacancy on the board of directors has not yet been filled.

Item 9.01 Financial Statements and Exhibits.

 

 (d)
 Exhibits     
 
 Exhibit 17.1
 
 Correspondence on departure of officer and director John Hickey
       

SIGNATURE

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.

 
OMEGA VENTURES GROUP, INC.
 
     
     
Date: March 11, 2008
By:
 /S/ John R. Rask  
   
 John R. Rask
 
   
 Secretary
 



 
2

 

EX-17 2 omega17_1.htm CORRESPONDENCE ON DEPARTURE OF OFFICER AND DIRECTOR JOHN HICKEY omega17_1.htm

 
 

 

JOHN M. HICKEY
1601 – 1415 WEST GEORGIA STREET
VANCOUVER, B.C.
V6G 3C8
CANADA


February 26, 2008

Board of Directors
Omega Ventures Group, Inc.
299 South Main Street
Salt Lake City, Utah
84111                USA


Dear Sirs:

I am planning my retirement and, as such, will be making several changes in my future.

Please consider, and accept, this letter as my formal resignation from the Board of Omega Ventures, Inc. as President and Director effective immediately.

I have enjoyed working with the Firm since it’s inception and I wish you success in the future.


Yours truly,

/S/ John M. Hickey

John M. Hickey

JH/st

cc: John R. Rask
      Stephen Golde



 
 

 

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