This information statement is furnished to the holders of record at the close of business on October 20, 2004, the record date, of the outstanding common and preferred stock of Livestar Entertainment Group, Inc., pursuant to Rule 14c-2 promulgated under the Securities Exchange Act of 1934, as amended, in connection with an action by the holders of the majority of the votes of our stock which will accomplish the following:

- Implement a reverse stock split of our common stock on the basis of one post-consolidation share for up to each 2,000 pre-consolidation shares;

- Amend our articles of incorporation to reduce the par value of our common stock from $0.0001 per share to $0.00001 per share;

- Amend our articles of incorporation to increase the number of our authorized shares of common stock to 20,000,000,000 shares and to increase our authorized number of shares of preferred stock from 200,000,000 preferred shares to 500,000,000 shares of preferred stock ; and

This information statement will be sent on or about November 1, 2004 to our stockholders of record who do not sign the majority written consent described herein.