--------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
--------------
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
--------------
Date of Report (Date of earliest event reported) January 8, 2007
---------------
AMARU, INC.
-------------------------------------------------------------------------
(exact name of registrant as specified in its charter)
Nevada
----------------------------------------------------
(State or other jurisdiction of incorporation)
000-32695 88-0490089
---------------------- ----------------------------------
Commission File Number IRS Employer Identification Number
112 Middle Road, #08-01 Middland House, Singapore 188970
------------------------------------------------------------
(Address of principal executive offices)
Registrant's telephone number, including area code: (65) 6332 9287
--------------------------------------------------------------------------------
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 or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On January 8, 2007, the Amaru, Inc. a Nevada corporation (the "Company")
appointed the following persons as directors of the Company to fill in the
existing vacancies of the Company's Board of Directors: Bee Leng Ho and Sakae
Torisawa. The biographies of the new directors are set forth below.
Ms. Ho Bee Leng is the Company's Chief Financial Officer. She is responsible for
financial planning, risk management, accounting and taxation functions. She
joined the Company in April, 2006. Prior to joining the Company, she was a
Senior Audit Manager with KPMG and her responsibilities included managing a
department, managing portfolios of clients, managing initial public offerings as
well as business development activities. She started her professional career in
1997 as an audit assistant with KPMG Singapore, and was promoted to Senior Audit
Manager in 2005. She is a member of the Institute of Certified Public
Accountants of Singapore and the Association of Chartered Certified Accountants,
UK.
Mr. Sakae Torisawa graduated from the Journalism Course of Law Department at
Nippon University, Japan. In 1973, Mr. Torisawa joined Hockmetals Group in
Tokyo, which is a worldwide trading and mining firm. He worked as a trader for
non-ferrous metals and raw materials, especially copper, zinc, lead, tungsten,
and antimony. In 1976, Hockmetals closed its Tokyo office, and he joined Union
Carbide, USA as a representative in Tokyo office for the Metal Division. In
1977, Mr. Torisawa joined Glencore Far East Ag in Switzerland, an international
trading and industrial firm, specializing in oil, coal, metals and minerals. He
served as a partner in charge of Tokyo office. He continued in trading copper,
zinc and lead metals and raw materials. Due to nature of business, he was
involved in mining and smelting green field projects. Presently Mr. Torasawa
works for C & P Asia Pte Ltd, Singapore as a Senior Advisor.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(c) EXHIBITS.
None
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: January 8, 2007 AMARU, INC.
By: /s/ Colin Binny
--------------------------
Colin Binny
President