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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
Commission File Number 33-21239
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NOTIFICATION OF LATE FILING
(Check One): [X] Form 10-K [_] Form 11-K [_] Form 20-F [_] Form 10-Q
[_] Form N-SAR
For Period Ended: June 30, 1999
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[_] Transition Report on Form 10-K
[_] Transition Report on Form 20-F
[_] Transition Report on Form 11-K
[_] Transition Report on Form 10-Q
[_] Transition Report on Form N-SAR
For the Transition Period Ended: N/A
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Read attached instruction sheet before preparing form. Please print or
type.
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
If the notification relates to a portion of the filing checked above,
identify the item(s) to which the notification relates:
PART I
REGISTRANT INFORMATION
Travel Dynamics, Inc.
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Full Name of Registrant
N/A
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Former Name if Applicable
7825 East Camelback Road, Suite
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Address of Principal Executive Office (Street and Number)
Scottsdale, AZ 85251
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City, State and Zip Code
<PAGE>
PART II
RULE 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed. (Check box if appropriate.)
| (a) The reasons described in reasonable detail in Part III of this
| form could not be eliminated without unreasonable effort or
| expense;
|
| (b) The subject annual report, semi-annual report, transition report
| on Form 10-K, Form 20-F, Form 11-K or Form N-SAR, or portion
[X] | thereof will be filed on or before the 15th calendar day
| following the prescribed due date; or the subject quarterly
| report or transition report on Form 10-Q, or portion thereof will
| be filed on or before the fifth calendar day following the
| prescribed due date; and
|
| (c) The accountant's statement or other exhibit required by Rule
| 12b-25(c) has been attached if applicable.
PART III
NARRATIVE
State below in reasonable detail why the Form 10-K, 11-K, 20-F 10-Q, N-SAR
or the transition report portion thereof could not be filed within the
prescribed time period. (Attach extra sheets if needed.)
Registrant anticipates it will receive its audited financial statements
during the extension period from its independent auditors. Additionally, various
financial ratios, sector information, and other data necessary to complete the
narrative portion of the 10-KSB can not be completed prior to review and
analysis of the financial statements. Accordingly, the registrant does not
believe it can meet the filing deadline of September 29th for this Report and
will require the 15 day extension to complete the 10-KSB report. Because the
auditors will not have the audited financial statements to the registrant prior
to the filing date, the consent letter of the auditors is attached as an
Exhibit.
PART IV
OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Bryan Service, Managing Director (405) 263-7498
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act
of 1940 during the preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed? If the answer is
no, identify report(s).
[X] Yes [_] No
(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion
thereof?
[_] Yes [X] No
<PAGE>
If so: attach an explanation of the anticipated change, both narratively
and quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made.
Travel Dynamics, Inc.
- --------------------------------------------------------------------------------
(Name of Registrant as Specified in Charter)
Has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
Date September 28, 1999 By /s/ James Piccolo
------------------- ---------------------------------------------
James Piccolo
<PAGE>
HANSEN, BARNETT & MAXWELL
A Professional Corporation
CERTIFIED PUBLIC ACCOUNTANTS
(801) 532-2200
Fax (801) 532-7944
Member of AICPA Divsion of Firms 345 East Broadway, Suite 200
Member of SECPS Salt Lake City, Utah 84111-2693
Member of Summit International Associates
September 27, 1999
To the Board of Directors and Stockholders
Travel Dynamics, Inc. and Subsidiary
Travel Dynamics, Inc. and Subsidiary were unable to complete the preparation of
their financial statements and were unable to provide accounting information
specific to various accounts in sufficient time to enable the audit of their
June 30, 1999 Financial statements to be completed at this date. It is
anticipated the financial statements and our audit report will be available by
October 13, 1999, although no assurance thereof can be given.
/s/ Hansen, Barnett & Maxwell
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Hansen, Barnett & Maxwell
