UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): DECEMBER 4, 2002 PAN ASIA COMMUNICATIONS CORP. ----------------------------- (Exact name of registrant as specified in its charter) ------------------------------------------------------ Nevada 88-0419476 - ------------------------------------------ ------------------------------------ (State or other jurisdiction (IRS Employer Identification No.) of incorporation or organization) Suite 1001, 1166 Alberni Street V6E 3Z3 Vancouver, British Columbia, Canada - ------------------------------------------ ------------------------------------ (Address of principal executive offices) (Zip Code) Issuer's telephone number (604) 648-2090 (including area code) Suite 201, 1166 Alberni Street V6E 3Z3 Vancouver, British Columbia, Canada - ------------------------------------------ ------------------------------------ (Former name, former address and former fiscal year, if changed since last report) (Zip Code) ITEM 1. CHANGES IN CONTROL OF REGISTRANT On December 4, 2002, the Board of Directors of the Company by Resolution, agreed to accept the resignation of Mr. Rod Jao as President and Director of the company. The Board of Directors by Resolution, agreed to appoint Mr. Mark Glusing as a director and President of the company, effective immediately. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS No events to report. ITEM 3. BANKRUPTCY OR RECEIVERSHIP No events to report. ITEM 4. CHANGES IN REGISTRANTS CERTIFYING ACCOUNTANT No events to report. ITEM 5. OTHER EVENTS No events to report. ITEM 6. RESIGNATION OF REGISTRANTS DIRECTOR On December 4, 2002, Rod Jao resigned as a director of Pan Asia Communications Corp. ITEM 7. FINANCIAL STATEMENTS No events to report. ITEM 8. CHANGE IN FISCAL YEAR No events to report. Exhibits: - --------- 1. Minutes of a Meeting of the Board of Directors of the Company held on December 4, 2002. 2. Resignation of Rod Jao dated December 4, 2002. 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. PAN ASIA COMMUNICATIONS CORP. /s/ Mark Glusing - ----------------------------------- Mark Glusing, President December 6, 2002 - ----------------------------------- Date