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
April 2, 2004
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Date of report (Date of earliest event reported)
ISLAND INVESTMENTS, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
000-49978 pending
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(Commission File Number) (IRS Employer Identification No.)
P.O. Box 1947, Noosa Heads, Queensland 4567, Australia
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(Address of principal executive offices) (Zip Code)
(61-7) 5474-0492
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(Registrant's Telephone Number, Including Area Code)
Hengest Investments, Inc.
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(Former Name or Former Address, if Changed Since Last Report)
FORM 8-K
ITEM 5. OTHER EVENTS.
On April 2, 2004, the Registrant's president, John R. Kennerley,
executed an Amendment to the Registrant's Certificate of Incorporation pursuant
to which the name of the Registrant will be changed from "Hengest Investments,
Inc." to "Island Investments, Inc."
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits. The following documents are being filed herewith by
the Registrant as exhibits to this Current Report on Form 8-K:
3.1 Certificate of Amendment to the Certificate of Incorporation of
Hengest Investments, Inc. dated April 2, 2004.
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.
HENGEST INVESTMENTS, INC.
Date: April 13, 2004 By: /s/ John R. Kennerley
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Name: John R. Kennerley
Title: President
EXHIBIT NO. EXHIBITS
3.1 Certificate of Amendment to the Certificate of
Incorporation of Hengest Investments, Inc. dated April 2, 2004.
EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
HENGEST INVESTMENTS, INC.
(Pursuant to Section 242 of the Delaware General Corporation Law)
It is hereby certified that:
1. The name of the corporation (hereinafter called the "Corporation")
is Hengest Investments, Inc.
2. The certificate of incorporation of the Corporation is hereby
amended by striking out Article First thereof and by substituting in lieu of
said Article the following new Article:
"FIRST: The name of the Corporation is ISLAND INVESTMENTS, INC."
3. The foregoing Amendment to the Certificate of Incorporation was duly
adopted and written consent has been given in accordance with the provisions of
Sections 228 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned President, having been thereunto
duly authorized, has executed the foregoing Certificate of Amendment for the
Corporation the 2nd day of April, 2004.
/s/ John R. Kennerley
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John R. Kennerley, President