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): November 3, 2003 STARBERRYS CORPORATION ---------------------- (Exact name of registrant as specified in its charter) NEVADA ------ (State or other jurisdiction of incorporation) 0-25541 91-1948357 ------- ---------- (Commission File Number) (IRS Employer Identification No.) 1100 MELVILLE STREET, SUITE 320 VANCOUVER, BRITISH COLUMBIA, CANADA, V6E 4A6 - --------------------------------------- -------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 1-604-688-3931, EXT. 1 ITEM 1. CHANGE IN CONTROL OF REGISTRANT Not Applicable ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS Not Applicable -1- ITEM 3. BANKRUPTCY OR RECEIVERSHIP Not Applicable ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT Not Applicable ITEM 5. OTHER EVENTS Not Applicable ITEM 6. RESIGNATIONS OF DIRECTORS AND EXECUTIVE OFFICERS Effective November 3, 2003, Mr Ken Tolmie resigned as Chief Financial Officer and Secretary of the Registrant. The Registrant's Board of Directors approved the appointment of Mrs. Mary Hethey as Chief Financial Officer, Chief Accounting Officer and Secretary Treasurer effective November 3, 2003. The biographical information of the new officer is as follows: Mrs. Mary Hethey graduated with a B.A. in Honours Economics from the University of Toronto in 1973. She moved to Vancouver to article with Clarkson Gordon Chartered Accountants, and transferred to Collins Barrow, where she performed both audits and non-audit engagements. In 1979 she obtained her Chartered Accountant designation. Since 1985, Mrs. Hethey has been a senior executive with various public companies listed on both Canadian and US stock exchanges. ITEM 7. FINANCIAL STATEMENTS Not Applicable ITEM 8. CHANGE IN FISCAL YEAR Not Applicable ITEM 9. REGULATION FD DISCLOSURE Not Applicable EXHIBITS Not Applicable -2- SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this current report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. STARBERRYS CORPORATION ----------------------- (Registrant) Date: November 3, 2003 /s/ "Ronald P. Erickson" --------------------------- Ronald P. Erickson, President and Chief Executive Officer -3-