Chilco River Holdings Inc (Other)
November 13 2007 - 6:41AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
_________________
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of earliest event reported):
November
12, 2007 (November 12, 2007)
(Exact
Name of Registrant as Specified in Charter)
(State
or
Other Jurisdiction of Incorporation)
|
000-50911
(Commission
File Number)
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98-0419129
(IRS
Employer Identification No.)
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355
Lemon
Ave., Suite C
Walnut
,
CA 91789
(Address
of Principal Executive Offices and Zip Code)
Registrant’s
telephone number, including area code:
(909)
869-7933
|
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)
|
|
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))
|
This
Form
8-K and other reports filed by Registrant from time to time with the Securities
and Exchange Commission (collectively the “Filings”) contain or may contain
forward looking statements and information that are based upon beliefs of,
and
information currently available to, Registrant’s management as well as estimates
and assumptions made by Registrant’s management. When used in the filings the
words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan”
or the negative of these terms and similar expressions as they relate to
Registrant or Registrant’s management identify forward looking statements. Such
statements reflect the current view of Registrant with respect to future events
and are subject to risks, uncertainties, assumptions and other risk factors
relating to Registrant’s industry, Registrant’s operations and results of
operations and any businesses that may be acquired by Registrant. Should one
or
more of these risks or uncertainties materialize, or should the underlying
assumptions prove incorrect, actual results may differ significantly from those
anticipated, believed, estimated, expected, intended or planned.
Although
Registrant believes that the expectations reflected in the forward looking
statements are reasonable, Registrant cannot guarantee future results, levels
of
activity, performance or achievements. Except as required by applicable law,
including the securities laws of the United States, Registrant does not intend
to update any of the forward-looking statements to conform these statements
to
actual results.
In
this
Form 8-K, references to “we,” “our,” “us,” “company,” “Chilco River Holdings,”
“Registrant” refer to Chilco River Holdings, Inc., a Nevada
corporation.
Item
5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(b)
Effective
November 12, 2007, Mr. Winston Yen resigned as the Chief Financial Officer
of
Chilco River Holdings.
(c)
Effective
November 12, 2007, Chilco River Holdings’ board of directors (the “Board”)
appointed Mr.
Martin
Torres Garci
a
as the
company’s Chief Financial Officer.
Mr.
Garcia has extensive financial backgrounds, and he presently heads the
accounting department of Kubuk Investment S.A.C., a position he has held since
2001. Kubuk Investment is one of our operating subsidiaries in Peru. From 1997
to 2001, Mr. Garcia was head of the accounting department at Bruce Grupo
Diversion S.A.C. From 1993 to 1997, he served in various management positions
at
Donofrio S.A. Mr. Garcia graduated from the
Nacional
Mayor University of San Marcos in 1992 with a bachelor’s degree. He has also
completed specialized coursework in both financing and accounting at the
prestigious Colegio de Contadores Publicos of Lima.
SIGNATURES
In
accordance with the requirements of the Securities and Exchange Act of 1934,
the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
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CHILCO
RIVER HOLDINGS, INC.
(Registrant)
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Date: November
12, 2007
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By:
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/s/ Tom
Liu
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Tom Liu
Chief
Executive Officer
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