8-K 1 golden8k8152005.txt FORM 8-K (8-15-2005) 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 Date of Report (Date of earliest event reported): August 15, 2005 Golden Chief Resources, Inc. Kansas 0-12809 48-0846635 ------ ------- ---------- (State of Incorporation) (Commission File Number) (IRS Employer ID Number) 896 N. Mill Street, Suite 203 Lewisville, Texas 75057 ----------------------------------------------------- (Address of principal executive offices) (972) 219-8585 -------------- (Registrant's telephone number, including area code) Item 4.01 Changes in Registrant's Certifying Accountant. ---------------------------------------------- Bateman & Co., Inc., P.C. (the "Former Accountant") was dismissed on August 15, 2005 as the Company's independent auditors. Bateman & Co., Inc., P.C.'s report dated June 30, 2005, on the Company's balance sheet as of September 30, 2004, and the related statements of operations, stockholders' equity, and cash flows for the year then ended 2004, did not contain an adverse opinion or disclaimer of opinion, or qualification or modification as to uncertainty, audit scope, or accounting principles. In connection with the audit of the Company's financial statements, there were no disagreements with Bateman & Co., Inc., P.C. on any matters of accounting principles or practices, financial statement disclosure, or auditing scope and procedures which, if not resolved to the satisfaction of Bateman & Co., Inc., P.C. would have caused Bateman & Co., Inc., P.C. to make reference to the matter in their report. The Company has requested Bateman & Co., Inc., P.C. to furnish it a letter addressed to the Commission stating whether it agrees with the above statements. To date the Company has not received such letter, but will forward it to the Commission by amending this Form 8-K when it is received. Malone & Bailey, PC was engaged on August 16, 2005 as the Company's principal accountant to audit the financial statements of the Company. The decision to change accountants was recommended to and approved by the Board of Directors. During the year ended September 30, 2004 and subsequent to September 30, 2004 through the date hereof, neither the Company nor anyone on its behalf consulted with Malone & Bailey, PC regarding either the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on the Company's consolidated financial statements, nor has Malone & Bailey, PC provided to the Company a written report or oral advice regarding such principles or audit opinion or any matter that was the subject of a disagreement or reportable events set forth in Item 304(a)(iv) and (v), respectively, of Regulation S-K with the Company's former accountant. The Company has requested Malone & Bailey, PC review the disclosure in this report on Form 8-K and provided Malone & Bailey, PC the opportunity to furnish the Company with a letter addressed to the Commission containing any new information, clarification of the Company's expression of its views, or the respects in which Malone & Bailey, PC does not agree with the statements made by the Company in this report. Malone & Bailey, PC has advised the Company that no such letter need be issued. 2 Dated: August 18, 2005 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. SIGNED on this the 18th day of August, 2005. Golden Chief Resources, Inc. By: /s/ M. H. McIlvain --------------------------------- M. H. McIlvain, President

UNITED STATESSECURITIES 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

Date of Report (Date of earliest event reported): March 31, 2005

GOLDEN CHIEF RESOURCES, INC.(Exact name of registrant as specified in its charter)

Kansas	0-12809	48-0846635
(State or other jurisdiction	(Commission File Number)	(I.R.S. Employer
of incorporation)		Identification Number)

1711 E. Frankford, #104 Carrollton, Texas 75006 (Address of principal executive offices) (Zip Code)

(214) 731-8844Registrant's telephone number, including area code

ITEM 4.01. Changes in Registrant’s Certifying Accountant.

The Registrant has engaged Bateman & Co., Inc. PC as its certifying accountant. There were no disputes or disagreements with the previous accounting firm, but the previous accountant no longer prepares SEC audits.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

SIGNED on this 3rd day of June, 2005

Golden Chief Resources, Inc.

By: /s/ M. H. McIlvainM. H. McIlvain, President

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