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
April 28, 2008
________________________________________________
Date of Report (Date of earliest event reported)
GENEVA RESOURCES, INC.
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(Exact name of registrant as specified in its charter)
Nevada 0-32593 98-0441019
____________________________ ________________________ ___________________
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
12533 N. Carson Street, Suite 125
Carson City, Nevada 89706 89706
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(Address of principal executive offices) (Zip Code)
(775) 348-9330
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Registrant's telephone number, including area code
N/A
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[ ] 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))
SECTION 5. CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Effective on April 28, 2008, the Board of Directors (the "Board") of Geneva
Resources, Inc., a Nevada corporation (the "Company") accepted the consent of
Bertrand Taquet as a member of the Board of Directors of the Company.
BIOGRAPHY
BERTRAND TAQUET has over twenty-five years of experience as an exploration
geologist having worked for multiple companies in areas of precious metal mining
and exploration and production. From January 2007 through December 2007, Mr.
Taquet was the senior geologist for NWT Uranium Corp. where he managed uranium
exploration in the Niger and Ungava properties, the Ag Zn property in Mexico and
other properties in Quebec, Africa. From approximately April 2005, through
November 2006, Mr. Taquet engaged in gold mining and exploration consulting
through BT Geoconsult for Auplata S.A.S. (French Guyana), Fancamp Resources
(Beauce, Quebec), and Cete Apave (French Guyana). From approximately January
2005 through April 2005, Mr. Taquet engaged in mining projects, feasibility
studies and exploitation permit preparation for Auplata S.S.S., French Guyana
and South America. From approximately November 1994 through December 2004, Mr.
Taquet was involved as a project geologist in various gold and diamond
exploration programs with Guyanor Resources Golden Star Resources.
Mr. Taquet earned a DEA (equivalent to M.Sc.) in applied geology at USTL,
Montpellier, France in 1983.
SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL COMPANY TRANSACTION.
Not applicable.
(d) EXHIBITS.
Not applicable.
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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.
GENEVA RESOURCES, INC.
DATE: April 29, 2008. /s/ MARCUS JOHNSON
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Name: Marcus Johnson
Title: President/Chief Executive Officer
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