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) September 6th, 2004
DRAGON GOLD RESOURCES, INC.
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(Exact name of registrant as specified in its charter)
Nevada 000-50541 88-0507007
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
338 Euston Road, London, United Kingdom NW1 3BT
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 44-207-416-4920
N/A
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(Former name or former address,
if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.01 CHANGE IN CONTROL OF REGISTRANT
On September 6th, 2004, Gregory Corcoran, a former director and the former
Chief Executive Officer of the Registrant, sold an aggregate of 11,600,000
shares of the Registrant's common stock for an aggregate purchase price of
$154,800 to seven individuals and one entity. Johannes Petersen, a director
and the Chief Executive Officer of the Registrant, purchased 1,000,000 of these
shares of common stock from Mr. Corcoran. On that same date, Mr. Corcoran
agreed to cancel 16,400,000 shares of the Registrant's common stock. Prior to
these events, Mr. Corcoran owned 41.6% of the Registrant's common stock and
together with Raoul Tsakok, who owned 17.1% at the time, exercised control over
the Registrant. Subsequent to these events, Mr. Corcoran will not own any
shares of the Registrant's common stock. The Registrant will have 50,896,794
shares of common stock outstanding after taking the cancellation into account.
The following individual will exercise significant influence over the
Registrant:
Name No. of Shares Percentage
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Raoul Tsakok 11,500,000 22.6%
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.
DRAGON GOLD RESOURCES, INC.
By: /s/Johannes Petersen
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Johannes Petersen
Chief Executive Office
Dated: September 15, 2004