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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported) August 31, 2006
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AMARU, INC.
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(exact name of registrant as specified in its charter)
Nevada
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(State or other jurisdiction of incorporation)
000-32695 88-0490089
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Commission File Number IRS Employer Identification Number
112 Middle Road, #08-01 Midland House, Singapore 188970
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(Address of principal executive offices)
Registrant's telephone number, including area code: (65) 6332 9287
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (SEE General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OF PRINCIPAL OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL
OFFICERS
Effective on August 31, 2006, Francis Foong is stepping down as Chief Financial
Officer of Amaru, Inc., a Nevada corporation (the "Company") to become its
Director of Corporate Development. Bee Leng Ho, Vice President of Finance will
become the new Chief Financial Officer effective September 1, 2006.
Ms Ho started her career in 1997 as Audit Assistant in KPMG Singapore and rose
through the ranks over the years, becoming Senior Audit Manager in 2005. Her
responsibilities as Senior Audit Manager included managing a department,
portfolio of clients, initial public offering and business development.
Mr. Foong in his role as Director of Corporate Development will concentrate on
mergers and acquisition, reviewing business and investments opportunities,
raising capital and opening new markets.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act or 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Dated: August 31, 2006 AMARU, INC.
By: /s/ Colin Binny
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Colin Binny
President