U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check One):
[ ]Form 10-KSB; [ ]Form 20-F; [ ]Form 11-K; [X]Form 10-QSB; [ ]Form N-SAR
For Period Ended: December 31, 2001
[ ]Transition Report on Form 10-K
[ ]Transition Report on Form 20-F SEC FILE NUMBER
[ ]Transition Report on Form 11-K 0-12809
[ ]Transition Report on Form 10-Q
[ ]Transition Report on Form N-SAR
For the Transition Period Ended: __________________________________
________________________________________________________________________
Read Attached Instruction Sheet Before Preparing Form. Please Print or Type.
Nothing in this form shall be construed to imply that the Commission
has verified any information contained herein.
_______________________________________________________________________
If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:
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Part I--Registrant Information
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Full Name of Registrant: Golden Chief Resources, Inc.
Former Name if Applicable:
Address of Principal Executive
Office (Street and Number): 3109 Carlisle, Suite 100
City, State & Zip Code Dallas, Texas 75204
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Part II--Rules 12b-25 (b) and (c)
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If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed. (Check box if appropriate)
[X](a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or expense;
[X](b) The subject annual report, semiannual report, transition
report on Form 10-KSB, Form 20-F, 11-K or Form N-SAR, or portion thereof
will be filed on or before the fifteenth calendar day following the
prescribed due date; or the subject quarterly report or transition report
on Form 10-QSB, or portion thereof will be filed on or before the fifth
calendar day following the prescribed due date; and
[X](c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
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Part III--Narrative
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State below in reasonable detail the reasons why Form 10-KSB, 20-F, 11-
K, 10-QSB, N-SAR or the transition report or portion thereof could not
be filed within the prescribed time period. (Attach Extra Sheets if
Needed)
Various circumstances, including review of acquistion prospects, pursuit
of funding, etc., have delayed the completion of the accounting and
preparation of financial statements, and the required review of those
financial statements by our independent accountant. These circumstances
were unavoidable at the present time without unreasonable effort or
expense.
Current analysis of the timing of completion of the reviews by the
Company's auditors will allow the Company to file the 10-QSB within the
five day extension period provided through this notification.
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Part IV--Other Information
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(1)Name and telephone number of person to contact in regard to this
notification: Mike McIlvain (214) 754-9160
(2)Have all other periodic reports required under section 13 or
15(d) of the Securities Exchange Act of 1934 or section 30 of the
Investment Company Act of 1940 during the preceding 12 months or for
such shorter period that the registrant was required to file such
report(s) been filed? If the answer is no, identify report(s).
[X] Yes [ ] No
(3)Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year will
be reflected by the earnings statements to be included in the subject
report or portion thereof? [ ] Yes [X] No
If so: attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the reasons
why a reasonable estimate of the results cannot be made.
GOLDEN CHIEF RESOURCES, INC.
has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
Date: February 14, 2002 By: /s/ MICHAEL H. MCILVAIN
Michael H. McIlvain
Executive Vice President and
Chief Financial Officer
INSTRUCTION: The form may be signed by an executive officer of the
registrant or by any other duly authorized representative. The name and
title of the person signing the form shall be typed or printed beneath
the signature. If the statement is signed on behalf of the registrant
by an authorized representative (other than an executive officer), evidence
of the representative's authority to sign on behalf of the registrant shall
be filed with the form.
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ROBERT EARLY & COMPANY, P.C.
2500 S. Willis, Suite 200
Abilene, TX 79605
(915) 691-5790
February 14, 2002
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 200549
RE: Golden Chief Resources, Inc.
SEC File # 0-12809
Gentlemen:
This letter is written in response to the requirement of Rule 12b-25(c)
under the Securities Exchange Act of 1934 and in satisfaction of item
(c) of Part II of Form 12b-25.
We are the independent auditors of Golden Chief Resources, Inc. The
Registrant has stated in Part III of its filing on From 12b-25 that it
is unable to timely file, without unreasonable effort or expense its
Quarterly report on Form 10-QSB for the quarter ended December 31, 2001,
partially because our firm has not yet competed a review of the
financial statements of the Registrant for the period being reported,
and is therefore unable to timely file such financial statements.
We hereby advise you that we have read the statements made by the
Registrant in part III of its filing on Form 12b-25 and agree with the
statements made therein. We will not be able to complete our review of
the Registrants' financial statements with the timeframe for a timely
filing.
Very truly yours,
/s/ ROBERT EARLY & COMPANY
Robert Early & Company, P.C.