6-K 1 form51102f392106.htm FORM 51-102F3 MATERIAL CHANGE REPORT AND PRESS RELEASE FORM 51-102F3

FORM 51-102F3

MATERIAL CHANGE REPORT


Item 1:

Reporting Issuer


Noble House Entertainment Inc.

429 Spadina Road

Toronto, Ontario

M5P 2W3


Item 2:

Date of Material Change


September 14, 2006


Item 3:

Press Release


Press release in the form attached hereto was disseminated on September 19, 2006 via Canada News Wire


Item 4:

Summary of Material Change


Please see attached news release dated September 19, 2006


Item 5:

Full Description of Material Change


Please see attached news release dated September 19, 2006


Item 6:

Reliance on Subsection 7.1(2) or (3) of National Instrument 51-102


Not Applicable


Item 7:

Omitted Information


Not Applicable


Item 8:

Executive Officer


J. Stephen Wilson, Chief Financial Officer and Company Secretary,

416-485-7335


Item 9:

Date of report


September 19, 2006




Noble House announces Management and Board Changes


Toronto – September 19, 2006 – Noble House Entertainment Inc. (OTCBB:NHSEF – News; “Noble House”) is pleased to announce that J. Stephen Wilson will be joining the company as the Chief Financial Officer and Corporate Secretary as well as joining the Board of Directors effective September 14, 2006.  He will be replacing Kam Shah as Chief Financial Officer, who also resigned his responsibilities as a Director and Corporate Secretary effective that date.  Mr. Shah will continue in an advisory capacity with the Company through the end of the year.  


“We want to thank Kam for his hard work and wish him all the best in the future,” said Gregg Goldstein, CEO.  “At the same time, we are very excited for Steve to be working with us.  His experience dealing with public companies in both the US and Canada will be helpful as Noble House grows.”


Mr. Wilson has held various senior financial and operating positions in a number of private and public companies over the last 12 years in both Canada and the United States.  He has extensive experience in mergers and acquisitions and raising capital for high growth companies.  He is a graduate of the University of Michigan and a chartered accountant.  


Mr. Wilson said, “I am excited about the opportunity to help Noble House achieve its growth objectives in the future.  I look forward to helping move the business forward.”


In addition to the management changes, Noble House relocated its head office from 47 Avenue Road, Suite 200, Toronto, Ontario, M5R 2G3 to 429 Spadina Road, Toronto, Ontario, M5P 2W3.  


About Noble House


Noble House Entertainment Inc. (NHE) is a film and television production and distribution company, develops highly commercial and artistic projects that are international in both scope and content.  Strong industry relations form the foundation for co-production ventures.  NHE facilitates industry financing, production and distribution of its projects.  


For more information, please contact investor.relations@nhentertainment.com.


No regulatory authority has approved nor disapproved the content of this release.


This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 (the "Act"). In particular, when used in the preceding discussion, the words "plans", "confident that", "believe", "expect", or "intend to", and similar conditional expressions are intended to identify forward-looking statements within the meaning of the Act and are subject to the safe harbor created by the Act. Such statements are subject to certain risks and uncertainties and actual results could differ materially from those expressed in any of the forward-looking statements.