Item4.01 Changes in Registrant’s Certifying Accountant
(a) On September 2, 2010, Chisholm, Bierwolf, Nilson & Morrill, LLC (“Chisholm”) was released as Providence Resources, Inc.’s (the “Company”) independent registered public accounting firm.
Between December 27, 2004 (the date of engagement) and September 2, 2010 (the date of release) there were no disagreements with Chisholm on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of Chisholm, would have caused Chisholm to make reference to the subject matter of the disagreement in its review of the Company’s consolidated financial statements for the years ended December 31, 2009 and 2008.
The Company has requested that Chisholm furnish it with a letter addressed to the Securities and Exchange Commission stating whether or not it agrees with the above statements. A copy of such letter, dated September 8, 2010, is filed herewith asExhibit 16.
(b) On September 2, 2010, upon the authorization and approval of the board of directors, the Company engaged BehlerMick PS (“BehlerMick”) as its independent registered public accounting firm.
No consultations occurred between the Company and BehlerMick during the years ended December 31, 2009 and 2008 and through September 2, 2010, regarding either (i) the application of accounting principles to a specific completed or contemplated transaction, the type of audit opinion that might be rendered on the Company’s financial statements, or other information provided that was an important factor considered by the Company in reaching a decision as to an accounting, auditing, or financial reporting issue, or (ii) any matter that was the subject of disagreement requiring disclosure under Item 304(a)(1)(iv) of Regulation S-K or reportable event requiring disclosure under Item 304(a)(1)(v) of Regulation S-K.
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Item 9.01 Financial Statements and Exhibits
The following exhibit is attached as part of this report:
Exhibit No. Description
16 Letter from Chisholm to the Securities and Exchange Commission
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.
Providence Resources, Inc. Date
By:/s/ Gilbert Burciaga September 8, 2010
Name: Gilbert Burciaga
Title: Chief Executive Officer, Chief Financial Officer, and Principal Accounting Officer
