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: June 10, 2003
AZONIC, INC.
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(New name of registrant as specified in its charter)
(successor registrant under Sec. 12(g)3 of the Securities Exchange Act of 1934)
NEVADA 0-28315 84-1517404
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.
incorporation post-merger)
post-merger)
11145 W. Rockland Dr., Littleton, Colorado 80127
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(Address of Principal Executive Offices)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (720) 981-0523
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
On May 19, 2003, Carriage House Capital Corp. of Tempe Arizona,
purchased 5,700,000 shares of common stock of Registrant from John & Lisa
Brasher, J.R. Nelson and Nordstrom Forbes and Lincoln. New management intends to
commence a business marketing a liquid nutraceutical product.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
None.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
None.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None.
ITEM 5. OTHER EVENTS
None.
ITEM 6. RESIGNATION AND APPOINTMENT OF OFFICERS AND DIRECTORS
As of June 13, 2003 J.R. Nelson resigned as Secretary and President
of the Company.
As of June 13, 2003, Mr. Kevin C. Baer was appointed Secretary and Jeffery R.
Richards was appointed CFO of the Company.
As of June 13, 2003, Howard Baer was appointed as director and Chairman of the
Board.
Effective ten days after compliance with Section 14f of the Securities Exchange
Act of 1934 by mailing of Notice to Shareholders on Form 14f (1), J.R. Nelson
has resigned.
The biographical information on the new officers and directors is as follows:
KEVIN C. BAER, age 34, attended NSCC from 1987 - 1990 in Beverly, MA. where he
earned a AA in Marketing. From 1991 to present he has been employed by Carriage
House Capital Corp. where he started as a trainee and has been Executive Vice
President since 1997 to date. His primary responsibility was in consulting with
potential clients on capital structure, business plans and mergers and
acquisitions. From 1999 - 2001 he was Secretary Treasurer and Director of
Politics.Com, Inc. From 1994 to present he has been President, Secretary and
Treasurer of Northeast Investments, Inc., where he supervised occasional
investment opportunities.
JEFFERY R. RICHARDS, age 62, obtained a Diploma of Theology in 1963 from
Australian College of Divinity, and a Diploma of Divinity in 1963 from
Australian College of Divinity. He obtained a Licentiate of Theology, Australian
College of Divinity in 1964 and a Diploma of Religious Education from New South
Wales Theological College in 1966. He obtained a Diploma of Theology in 1973
from Monash University, Australia. He earned a Bachelor of Economics and
Politics from the Australian Institute of Chartered Secretaries in 1975. He is a
Chartered Secretary in Australia and is a Certified Practicing Accountant (1974)
of the Australian Society of Accountants.
HOWARD R. BAER, age 60, attended Burdette College in Boston, MA from 1959 - 1960
where he studied business law and accounting. From 1989 to present he has been
President and Director of Carriage House Capital of Phoenix, AZ, which consults
with and advises clients on capital structure and business, and mergers and
acquisitions.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIALS, & EXHIBITS
Financial Statements -
None.
Exhibits
10.1 Share Purchase Agreement
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: June 10, 2003 AZONIC CORP.
/s/J.R. Nelson
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J.R. Nelson, Chairman