UNITED STATES
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
Date of Report (Date of earliest event reported): November 30, 2012
GOLD CREST MINES, INC.
(Exact name of registrant as specified in its charter)
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Nevada | 000-52392 | 82-0290112 |
(State or other jurisdiction of incorporation or organization) | Commission file number | (IRS Employer Identification Number) |
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724 E. Metler Lane Spokane, WA |
| 99218 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant's telephone number, including area code: (509) 893-0171
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b)
Effective as of November 30, 2012, the Board of unanimously approved the replacement of Gordon F. Lee as Chief Executive Officer of the Company by Terrence J. Dunne. Mr. Lee will continue to serve as a director of the Company.
(c)
Effective as of November 30, 2012, the Board of Directors unanimously approved the appointment of Terrance J. Dunne as the new Chief Executive Officer of the Company as replacement for Gordon F. Lee. Mr. Dunne has served as the Company’s President since December of 2009 and Chairman of the Board of Directors since 2006, and up until December 16, 2009 he had also served as the Company’s Secretary/Treasurer.
Mr. Dunne is a business consultant, primarily focused on business acquisitions and corporate reorganizations. For the past ten years Mr. Dunne has operated Terrence J. Dunne & Associates, a sole proprietorship which provides bookkeeping, income tax return preparation and business consulting services for small businesses. Mr. Dunne received a degree in Business Administration from Gonzaga University in 1970. He received his Masters Degree in Business Administration in 1975 from Gonzaga University. In addition, he received a Masters Degree in Taxation from Gonzaga University in 1984. Mr. Dunne is a former adjunct professor in the School of Business Administration of Gonzaga University, teaching courses in corporate mergers, acquisitions and reorganizations.
Mr. Dunne is currently serving as a director of Gambit Energy, Inc. and Cardinal Energy Group which both trade on the OTCBB. Mr. Dunne also serves as a director of a privately held company called Blue Arch Resources.
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 thereunto duly authorized.
GOLD CREST MINES, INC.
By:
/s/ Matt J. Colbert
Matt J. Colbert
Chief Financial Officer
Date: November 30, 2012
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