UNITED STATES 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): March 23, 2005
(March 22, 2005)
ATLANTIC WINE AGENCIES, INC.
(Exact name of registrant as specified in its charter)
Florida Atlantic Wine Agencies Inc. 65-1102237
64 Knightsbridge
London, UK SW1X
(State or other jurisdiction (Address of Principal (I.R.S. Employer
of incorporation or Executive Offices) Identification No.)
organization)
Registrant's telephone number, including area code: 011 27 21 858 1130
Item 5.02. Departure of Carl Voss, a Director.
On March 22, 2005, Carl Voss resigned as a member of the Board of Directors of
Atlantic Wine Agencies, Inc. (the "Company"). Mr. Voss cited his disagreement
with the current policies of the Board of Directors, procedures and direction of
the Company as his reasons for his resignation.
The Company strenuously disputes each and every allegation of Mr. Voss as set
forth in his letter of resignation. The Company has retained local Australian
counsel and accountants to investigate the conduct of the management of its
Australian subsidiaries.
The Company undertakes to update the public at such time that it has a clear
understanding of the facts.
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.
Atlantic Wine Agencies, Inc.
Date: March 23, 2005
/s/ Adam Mauerberger
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Mr. Adam Mauerberger,
President