Unassociated Document
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) June
11, 2008
Touchstone
Mining Limited
(Exact
name of registrant as specified in its charter)
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Nevada
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333-130696
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98-0468420
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(State
or other jurisdiction of
incorporation)
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(Commission File
Number)
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(IRS
Employer Identification
No.)
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11923
SW 37 Terrace Miami, FL 33175
(Address
of principal executive offices) (Zip
Code)
(212)
400-6900
(Registrant’s
telephone number, including area code)
808
Nelson St., Suite 2103
Vancouver,
British Columbia V6Z 2H2
Canada
(Former
name or former address, if changed since last report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see
General
Instruction A.2. below):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
oPre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
Effective
June 9, 2008, Douglas Scheving resigned from all his positions with us,
principally resigning as Director, Chief Financial Officer, Secretary and
Treasurer. Mr.
Scheving did not have any disagreements with us on any matter relating to our
operations, policies or practices.
On
the
same date, Nanuk Warman, was appointed as our Director, Chief Financial Officer,
Secretary and Treasurer.
Nanuk
Warman, has been President, Chief Financial Officer, Treasurer, and Member
of
the Board of Directors of Mariposa
Resources
since
May 31, 2006. He obtained his Certified Management Accountant (CMA) designation
in October 1998 and has been a member in good standing since with the Certified
Management Accountants Society of British Columbia. As of August, 2007, he
has
earned the right to use the Chartered Financial Analyst (CFA) designation and
is
a member in good standing with the CFA Institute. Mr. Warman is a self-employed
consultant (since 1998), assisting companies with their preparation of financial
statements for review and audit by independent accounting firms and with ongoing
accounting compliance matters. From December 2006 - present, he is serving
as a director of Coastline Corporate Services, Inc., a Florida company with
the
intentions to obtain a quotation on the OTCBB. From 2000 - 2003, he served
as
president of Neutron Enterprises, Inc., a company that trades on the OTCBB
under
the symbol of NTRN. From 1996 - 1998, he worked as a staff accountant for KPMG,
in their Independent Business and Accounting Services
department.
Section
3 Securities
and Trading Markets
Item
3.02 Unregistered
Sales of Equity Securities.
On
June
9, 2008, Douglas W. Scheving returned to the Treasury and we cancelled 3,300,000
shares of our Common Stock, $0.00001 par value per share that had been
outstanding in the name of Mr. Scheving.
On
the
same day, we issued 3,300,000 shares Nanuk Warman, our Chief Financial Officer,
President Secretary, Treasurer and director in exchange for his services. We
are
relying on the exemption from registration set forth in Section 4(2) of the
Securities Act of 1933, as amended.
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.
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TOUCHSTONE
MINING LIMITED |
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| Date: June
11, 2008 |
By: |
/s/ |
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Name: Nanuk
Warman |
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Title: President
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