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: June 30, 2005
[ ]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:
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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.
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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): 896 N. Mill Street, Suite 203
City, State & Zip Code Lewisville, Texas 75057
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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 have delayed the completion of the accounting, preparation
of financial statements, and 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: M. H. McIlvain (972) 219-8585
(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). [ ] Yes [X] No
Form 10 for the year ending September 30, 2004 was just filed on August 12,
2005, and Forms 10-Q for the quarters ending December 31, 2004 and March 31,
2005 will be filed in the next several days.
(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: August 15, 2005 By: /s/ MICHAEL H. MCILVAIN
Michael H. McIlvain
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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Malone & Bailey PC
August 14, 2005
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 June 30, 2005 partially because our firm has not yet
competed its 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 have been unable to complete our review of the Registrants'
financial statements for a timely filing.
Very truly yours,
/s/ MALONE & BAILEY, PC
Malone & Bailey, P.C.