SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934
 
Date of Report (Date of earliest event reported) January 5, 2005
 
 
SIMEX TECHNOLOGIES, INC. 
(Exact name of registrant as specified in its charter)


  
Delaware
 0-26599
 58-2465647
(State or other jurisdiction  of incorporation)
(Commission File Number)
(IRS Employer Identification No.)


4279 Roswell Road, Suite 102-251, Atlanta, GA 30342 
(Address of principal executive offices) (Zip Code)
 
 
Registrant’s telephone number, including area code (404) 256-6531
 
 
 4940 Peachtree Industrial, Blvd., Suite 360, Norcross, GA 30071
(Former name or former address, if changed since last report) 
 
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):
 
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
     
 

 
Section 5 - Corporate Governance and Management
 
Item 5.01 Changes in Control of Registrant
 
Effective January 5, 2005, Fred J. Griffin, Chief Financial Officer of Simex Technologies, Inc., was terminated for cause. Timothy A. Holly, President and Chief Executive Officer, will also serve as Chief Financial Officer while a replacement for Mr. Griffin is sought.
 
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
 
Effective January 5, 2005, Fred J. Griffin, Chief Financial Officer of Simex Technologies, Inc., was terminated for cause. Timothy A. Holly, President and Chief Executive Officer, will also serve as Chief Financial Officer while a replacement for Mr. Griffin is sought.
 
 
 
SIGNATURE
 
 
        Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
  SIMEX Technologies, Inc.
 
 		  
 		  
 
  By:  /s/ Timothy A. Holly        
 
Timothy A. Holly
 
President/Chief Executive Officer/Chief Financial Officer
 
Dated: January 5, 2005