SCHEDULE 14C
(RULE 14c-101)
INFORMATION REQUIRED IN INFORMATION STATEMENT
SCHEDULE 14C INFORMATION
INFORMATION STATEMENT PURSUANT TO SECTION 14(c)
OF THE SECURITIES EXCHANGE ACT OF 1934
Check the appropriate box:
[ ] Preliminary information [ ] Confidential, for use of
statement the Commission Only
(as permitted by Rule
14c-5(d)(2))
[X] Definitive information statement
NORMEXSTEEL, INC.
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(Name of Registrant as Specified in Its Charter)
Payment of filing fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14c-
5(g) and 0-11
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transactions applies:
(3) Per unit price of other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how
it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the form
or schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed: September 29, 2005
NorMexSteel, Inc.
478 E. Altamonte Dr.
Suite 108
Altamonte Springs, FL 32701
September 28, 2005
Notice of Action by Written Consent
To the Stockholders of NorMexSteel, Inc.:
Pursuant to Florida Business Corporation Law, Florida Statutes
Chapter 607.0704, notice is hereby given that by written consent
delivered to NorMexSteel, Inc. (the "Company") on September 27,
2005, by the holders of a majority of the outstanding common stock
of the Company, the following actions were adopted, authorized and
approved:
The Board of Directors authorized a 500 for 1 forward
stock split of the Company's Common Stock to be effective
September 30, 2005 or such time thereafter that NASDAQ
approves this change. The stock split does not change the
number of authorized shares of common stock of the
Company.
By Order of the Board of Directors
/s/ James Wolff
------------------------------
James Wolff, President and CEO
NorMexSteel, Inc.
Information Statement Pursuant to Section 14C of the
Securities Exchange Act of 1934
INTRODUCTION
This Information Statement is being mailed on or about
September 29, 2005, to affect all holders of record at the close of
business on September 27, 2005, of the voting stock of NorMexSteel,
Inc., a Florida corporation (the "Company"), in connection with the
written consent of the holders of greater than 50% of the Company's
voting stock providing for 500 to 1 forward split of the Company's
common stock. The forward stock split of the Company's Common Stock
is to be effective September 30, 2005 or such time thereafter that
NASDAQ approves this change. The stock split does not change the
number of authorized shares of common stock of the Company.
Following the amendment, the stock certificates you now hold
will continue to be valid. There is no present intention to deliver
new stock certificates on account of the old stock certificates
unless requested by a selling stockholder. If after the effective
date of the Company's amendment you wish to receive new stock
certificates, you may do so by contacting the Company's registrar
and transfer agent. The transfer agent for the Company's common
stock is Atlas Stock Transfer, 5899 State Street, Salt Lake City, UT
84107.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED
NOT TO SEND US A PROXY.
SECURITY OWNERSHIP OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON
At the close of business on September 27, 2005, the Company had
approximately 561,910 shares outstanding of no par value common
stock, assuming conversion of all outstanding convertible
securities. There are no other voting securities of the Company
that are presently issued.
The following table sets forth information with respect to all
Directors and Executive Officers of the Company, individually and as
a group.
Name and Address Amount and Nature
of Beneficial Owner of Ownership Voting Rights
------------------- ------------ -------------
James Wolff 0 shares 0 shares
478 E. Altamonte Dr., Ste.108
Altamonte Springs, Florida 32701
Bernardo Vergara 0 shares 0 shares
478 E. Altamonte Dr., Ste.108
Altamonte Springs, Florida 32701
Garth Jensen 0 shares 0 shares
186 Steel St.
Barrie, Ontario L4M 2G4
Oxford Ventures, Inc. 30,000,000 Preferred Shares 300,000,000 shares
Barbados
All Directors and Executive 0 shares 0 shares
Officers as a Group
VOTE REQUIRED FOR APPROVAL
Chapter 607.0704 Florida Statutes provides that any action
required to be taken at a special or annual meeting of the
stockholders of a Florida corporation may be taken by written
consent, in lieu of a meeting, if the consent is signed by
stockholders owning at least that number of shares which is
sufficient to take the action. The Company's stockholders owning a
majority of the outstanding common stock have approved the action,
which majority is the number of shares required by Florida Statutes
Chapter 607.0704.
ADDITIONAL INFORMATION
Additional information concerning the Company, including its
annual and quarterly reports for the past twelve months which have
been filed with the Securities and Exchange Commission, may be
accessed through the Securities and Exchange Commission's EDGAR
archives at www.sec.gov. Upon written request of any stockholder to
the Company's President, James Wolff, 478 E. Altamonte Dr., Ste.108,
Altamonte Springs, Florida 32701, copy of the Company's Annual
Report on Form 10-KSB for the year ended December 31, 2004, will be
provided without charge.
Dated: September 28, 2005
By Order of the Board of Directors
/s/ James Wolff
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James Wolff, President and CEO