UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date
of
Report (Date of earliest event reported)
May
23,
2006
EESTech,
Inc.
(Exact
name of registrant as specified in its charter)
|
DELAWARE
(State
or other jurisdiction of incorporation)
|
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0-32863
(Commission
File Number)
|
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33-0322627
(IRS
Employer Identification No.)
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23011
Moulton Parkway, Suite A-10, Laguna Hills, CA
(Address
of principal executive offices) |
|
92653
(Zip
Code)
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Registrant's
telephone number, including area code 949/380-4033
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of registrant under any of the following
provisions:
o
Written communications
pursuant to Rule 425 under the Securities Act
(17
CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12(b) under the Exchange Act
(17
CFR 240.14a-12(b))
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o
Pre-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 Principal Officers; Election of
Directors; Appointment of Principal Officers; Compensatory Arrangements of
Certain Officers
Appointment
of Company Secretary
On
May
23, 2006, the company's Board of Directors approved the appointment of Mr
Ian
Lindsay Hutcheson (Aged 61) as Company Secretary and Group Finance
Consultant.
This
appointment is consistent with the company's strategy to provide the framework
to support the Board in managing its responsibilities.
Mr
Hutcheson is a qualified Accountant (PNA) and Company Secretary (FCIS) and
has
spent the last 30 years engaged in Investment Banking and assisting technology
companies commercialize.
It
is the
Board's view that this appointment will establish a strong base to ensure
full
corporate governance, controls and procedures.
Mr
Hutcheson is the sole Director of Australia Corporation Consulting Pty Ltd
that
is engaged in a Consultancy with EESTech, Inc. and receives a fee for service.
He does not participate in any employee stock option scheme or receive
Restricted stock as a component of his fee.
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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EESTECH
Inc
(Registrant)
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| Date
January 5, 2007 |
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/s/
Murray Bailey |
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(Signature)*
Murray
Bailey.
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Chief
Executive Officer
Chief
Financial Officer
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