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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Commission File Number: 0-49942
Date of Report (Date of earliest event reported) May 17, 2004 (May12, 2004)
STRATECO RESOURCES INC
______________________________________________________
(Exact name of registrant as specified in its charter)
Quebec, Canada
____1225 Gay-Lussac Street, Boucherville, Quebec, J4B 7K1__
(Address of principal executive offices, including zip code)
______________________(450) 641-0775______________________
(Registrant’s telephone number, including area code)
___________________________N/A__________________________
(Former name, former address and former fiscal year, if changed since last report)
Item 4. Changes in Registrants’ Certifying Accountant
The direction of Strateco Resources Inc. (“Registrant”) gives the present notice that it has not renew the mandate of the previous auditors, KPMG, LLP and this decision has been ratified by the shareholders at the Special Annual Meeting on May 12, 2004. As of May 12, 2004, Strateco Resources has engaged PETRIE RAYMOND, SENC255, East Crémazie blvd., suite 1000, Montreal, Québec, H3A 3H8 as new corporate auditors for the financial exercise ending on December 31, 2004.
a) The present notice of change of auditors is presented by the Registrant pursuant to Item 304 of Regulation S-K of the U.S. Securities and Exchange Act of 1934.
b) After examination and review by the Registrant’s audit committee of the present notice and of the related questions for the change of auditors, the decision to mandate PETRIE RAYMOND, SENC as new auditors for the preparation of the annual financial reports for the exercise ending on December 31, 2004 was approved by the Board of Directors and ratified by the shareholders at the last Special Annual Meeting and has taken effect as of May 12, 2004;
c) According to the opinion of the Registrant, the report that accompanied the Registrant’s financial reports for the exercises during which, KPMG, LLP, 2000 McGill College Avenue, suite 1900, Montreal, Québec, H3A 3H8 were acting as auditors contained no reservation, contained no adverse opinion nor a disclaimer of opinion, nor was qualified or modified as to uncertainty, audit scope, or accounting principles;
d) Furthermore there is no event to declare that would have taken place during the last two financial exercises as well as during the period until May 12, 2004. Said “event to declare” is referring to disagreements or questions that were not brought to closure between the Registrant and KPMG, LLP or consultations between the Registrant and PETRIE RAYMOND, SENC;
Exhibits
16CE
Letters on change in certifying accountant
Notice of Change of Auditors dated May 17, 2004
Letter of KPMG LLP Chartered Accountants dated June 2, 2004
Letter of Petrie Raymond, Chartered Accountants, LLP dated June 2, 2004
SIGNATURE
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
STRATECO RESOURCES INC.
Registrant
Date: June 15, 2004
/s/ Guy Hébert
__________________________
Name: Guy Hébert
Title: President and Chief Executive Officer