|
(1)
|
Title
of each class of securities to which transaction
applies:
|
|
(2)
|
Aggregate
number of securities to which transaction
applies:
|
|
(3)
|
Per
unit price or other underlying value of transaction computed pursuant
to
Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is
calculated and state how it was
determined):
|
|
(4)
|
Proposed
maximum aggregate value of
transaction:
|
|
(5)
|
Total
fee paid:
|
¨
|
Fee
paid previously with preliminary
materials.
|
¨
|
Check
box if any part of the fee is offset as provided by Exchange Act
Rule
0-11(a) (2) and identify
the filing for which the offsetting fee was paid previously. Identify
the
previous filing by registration statement number, or the Form or
Schedule
and the date of its filing.
|
(1)
|
Amount
Previously Paid:
|
(2)
|
Form,
Schedule or Registration Statement
No.:
|
(3)
|
Filing
Party:
|
(4)
|
Date
Filed:
|
|
1)
|
To
ratify the appointment of Bentleys MRI Chartered Accountants and
Auditors
as Auditors for the Company for the fiscal year ending September
30,
2007.
|
|
2)
|
Such
other business as may be properly brought before the meeting or
any
adjournments thereof.
|
JULY
4, 2007
|
By
order of the Board of Directors
|
||
MALAGA
WESTERN AUSTRALIA
|
|||
Alan
C Winduss
|
|||
Director
|
NAME
|
AGE
|
CURRENT
POSITION WITH COMPANY
|
DIRECTOR
SINCE
|
|||
Gene
Kostecki
|
62
|
Chairman
/ Chief Executive Officer
|
June
2000
|
|||
Alan
C Winduss
|
66
|
Director
/ Chief Financial Officer
|
June
2000
|
NAME
|
YEAR
|
SALARY
|
|||
Gene
Kostecki
|
2006
|
150,000
|
|||
Chief
Executive Officer, Director
|
2005
|
150,000
|
|||
Alan
Winduss
|
2006
|
80,000
|
|||
Chief
Financial Officer, Director
|
2005
|
80,000
|
NAME
OF BENEFICIAL OWNER
|
SHARES
OF COMMON STOCK
|
OPTIONS
/ OTHER
|
TOTAL
BENEFICIAL OWNERSHIP
|
%
OF COMMON STOCK OUTSTANDING
|
Gene
Kostecki
48
Boddington Circle
Dianella
Western
Australia 6059
|
10,598,000
|
-
|
10,598,000
|
62.53%
*
|
Alan
C Winduss
102
Stanley St
Scarborough
Western
Australia 6019
|
1,893,250
|
-
|
1,893,250
|
11.20%
*
|
*
|
Computed
on the basis of 16,950,000 shares of common stock
outstanding.
|
JULY
4, 2007
|
By
order of the Board of Directors
|
||
MALAGA
WESTERN AUSTRALIA
|
/s/Alan
C Winduss
|
||
Alan
C Winduss
|
|||
Director
|
¨
FOR
|
¨
AGAINST
|
¨
ABSTAIN
|
Dated:,
|
2007
|
Signature
|
||
Name:
|