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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 30, 2000
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VERONEX TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
British Columbia, Canada #0-13967 95-4235375
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(State of other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
#1505 - 800 West Pender Street, Vancouver, British Columbia, Canada V6C 2V6
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (604) 647-2225
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N/A
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(Former name or former address, if changed since last report)
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Item 1 - Changes in Control of Registrant
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N/A.
Item 2 - Acquisition or Disposition of Assets
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N/A.
Item 3 - Bankruptcy or Receivership
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N/A.
Item 4 - Changes in Registrant's Certifying Accountant
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At the Company's annual general meeting held September 21, 1998, the firm
of Schvaneveldt and Company, Certified Public Accountants, of Salt Lake
City, Utah, were appointed auditors for the Company. Subsequent to that
meeting, it came to the Company's attention that the Company was in
contravention of Section 180 of the Company Act which requires that all
British Columbia reporting companies appoint an auditor which is "...a
member, or a partnership whose partners are members, in good standing of
the Canadian Institute of Chartered Accountants, or the Certified General
Accountants Association of British Columbia, ...". Because Schvaneveldt
and Company, Certified Public Accountants, does not meet the above
criteria, the Company was required to appoint a Canadian auditor in its
place.
Under most circumstances, when a reporting company changes its auditor, it
is also required to meet the requirements of National Policy Statement No.
31 (Change of Auditor of a Reporting Issuer) which places additional
obligations upon a company. In this instance, however, the Company is
exempt from these requirements because the change of auditor is
necessitated solely by the Company Act and for no other reason.
As a result of the above, Elliott Tulk Pryce Anderson, Chartered
Accountants, of Vancouver, British Columbia, Canada, were appointed as
auditor for the Company at the Company's Annual General Meeting held
October 21, 1999, to hold office until the next annual general meeting of
the Company, at a remuneration to be fixed by the Board of Directors.
Schvaneveldt and Company, Certified Public Accountants, will continue to
act as U.S. auditors. There are no disputes between Schvaneveldt & Company
and Veronex Technologies, Inc.
Item 5 - Other Events
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N/A.
Item 6 - Resignations of Registrant's Directors
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Thomas J. Price resigned from the Company's Board of Directors and as
President and Chief Operating Officer due to personal reasons on
September 29, 1999. Mr. David A. Hite has been appointed President to
fill the vacancy created by this resignation. Mr. Hite currently acts as
Chief Executive Officer, Chief Financial Officer and a Director of the
Company.
Item 7 - Financial Statements and Exhibits
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Consent Letter from Schvaneveldt & Company. See Exhibit 23 Attached.
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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 thereunto duly authorized.
VERONEX TECHNOLOGIES, INC.
Date: April 24, 2000 /S/ David A. Hite
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David A. Hite
Chief Executive Officer
Date: April 24, 2000 /S/ Gerald D. Lamont
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Gerald D. Lamont
Chief Accounting Officer
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[Letterhead]
U.S. Securities & Exchange Commission
450 5th Street, N.W.
Washington, D.C. 20549
Ladies and Gentlemen:
I have read Item 4, of the 6-K dated April 24, 2000, of Veronex
Technologies, Inc., and agree with the reference made to me or my firm
contained therein.
Sincerely yours,
/S/ Schvaneveldt & Company
Schvaneveldt & Company
May 4, 2000
