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): July 18, 2008
Aussie Soles Group, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 333-139773 Pending
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
9/F, 600 Lexington Avenue, New York, NY 10022
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 866-585-6068
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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 CFR240.14d-2(b))
[_]Soliciting material pursuant to Rule 14a-12 under Exchange Act
(17 CFR240.14a-12)
[_]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR240.14d-2(b))
[_]Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR240.13e-4(c))
ITEM 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 - Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
Effective July 18, 2008, we have appointed Mr. Cameron Dix as Chief Operating
Officer and a member of the board directors of the Company in place of Mr.
Albert Au, who has left the Company to pursue other business interests.
For the past 11 years, Mr. Dix has been managing and producing trade and
consumer shows in North America. Mr. Dix was formerly with one of North
America's premier trade show producers, dmg World Media and spent seven years
as Group Manager overseeing their largest bi-annual trade show in Canada. He
then went on to create and produce several new trade and consumer shows in
Canada taking his experience to a new level. His background includes over 16
years of experience in sales, marketing, business development and operations.
Mr. Dix earned a Bachelor of Science, Business Administration from the
University of Southern California.
Effective July 18 2008, Ms. Jeanne Mok also resigned as a director of the
Company. Ms. Mok's resignation was not as a result of any disagreement on any
matter relating to the Company's operations, policies or practices.
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 thereunto duly authorized.
Date: July 18, 2008 Aussie Soles Group, Inc.
By: /s/ Craig Taplin
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Carig Taplin, President