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 4, 2005 ------------- Date of report (Date of earliest event reported) ISLAND RESIDENCES CLUB, INC. -------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware --------------------------------------------------- (State or other jurisdiction of incorporation) 000-49978 20-3443790 --------------------------- ---------------------------------- (Commission File Number) (IRS Employer Identification No.) P.O. Box 1947, Noosa Heads, Queensland 4567, Australia -------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (61-7) 5474-1180 ---------------- (Registrant's Telephone Number, Including Area Code) Island Investments, Inc. ------------------------------------------------------------ (Former Name or Former Address, if Changed Since Last Report) FORM 8-K ITEM 5.01 OTHER EVENTS. On March 17, 2005, the Registrant's president, Graham J. Brsitow executed an Amendment to the Registrant's Certificate of Incorporation pursuant to which the name of the Registrant will be changed from " Island Investments, Inc." to "Island Residences Club, Inc." ITEM 7.01 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 Island Investments, Inc. dated March 17, 2005. 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. ISLAND RESIDENCES CLUB, INC. Date: April 4, 2005 By: /s/ Graham J. Bristow -------------------------- Name: Graham J. Bristow Title: President EXHIBIT NO. EXHIBITS 3.1 Certificate of Amendment to the Certificate of Incorporation of Island Investments, Inc. dated March 17, 2005.