-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V0ekT+jjpLXP1Ft8jng8z1umVyV7b3fyQ6hPCZTuG8kPH5wCmorzXMo+j1nizgMo 11fTKx6IwNWUAB8p15K0MA== 0000912057-01-526911.txt : 20010809 0000912057-01-526911.hdr.sgml : 20010809 ACCESSION NUMBER: 0000912057-01-526911 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010807 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20010808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NETSOL INTERNATIONAL INC CENTRAL INDEX KEY: 0001039280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 954627685 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22773 FILM NUMBER: 1700279 BUSINESS ADDRESS: STREET 1: 24025 PARK SORRENTO STREET 2: SUITE 222 CITY: CALABASAS STATE: CA ZIP: 91302 BUSINESS PHONE: 8182229195 MAIL ADDRESS: STREET 1: TWO VENTURE PLAZA STE 380 CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: MIRAGE HOLDINGS INC DATE OF NAME CHANGE: 19970519 8-K 1 a2056175z8-k.txt 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (THE "EXCHANGE ACT") DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): AUGUST 7, 2001 NETSOL INTERNATIONAL, INC. (THE "COMPANY") (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA (STATE OR OTHER JURISDICTION OF INCORPORATION) 333-28861 95-4627685 (COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.) (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE) 24025 PARK SORRENTO, SUITE 220, CALABASAS, CA 91302 (818) 222-9195 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) INFORMATION TO BE INCLUDED IN THE REPORT ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS. A letter of resignation was submitted by Mr. Cary Burch, which indicates his desire to resign from the Board of Directors. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits. The following documents are filed as exhibits to this report: 99.1 The Resignation Letter of Cary Burch. 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. NETSOL INTERNATIONAL, INC. By: /s/ Naeem Ghauri --------------------------------------- (Print name and title of signing officer) Naeem Ghauri, President Dated: August 7, 2001 EX-99.1 3 a2056175zex-99_1.txt EXHIBIT 99.1 EXHIBIT 99.1 Cary Burch P.O. Box 574 Poway, CA 92704 (619) 571-0490 July 30th , 2001 Mr. George Swarts Sawrts & Swarts 5851 West Charleston Las Vegas, NV 89146 Mr. Swarts: As you are the court appointed Receiver of NetSol International-I am officially resigning my position as a member of the Board of Directors and advisor to NetSol International. Regards, /s/ Cary G. Burch Cary G. Burch Cc: John Kirkland, Esq. Najeeb Ghauri-NetSol International Naeem Ghauri-NetSol International Kathy Madha-NetSol International -----END PRIVACY-ENHANCED MESSAGE-----