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
Date of Report (Date of earliest event reported): August 15, 2005
Golden Chief Resources, Inc.
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Kansas 0-12809 48-0846635
(State of Incorporation) (Commission File Number) (IRS Employer ID Number)
896 N. Mill Street, Suite 203 Lewisville, Texas 75057
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(Address of principal executive offices)
(972) 219-8585
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(Registrant's telephone number, including area code)
Item 4.01 Changes in Registrant's Certifying Accountant.
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On August 18, 2005 the Company filed a Form 8-K notifying of a change in the
Company's independent accountant. At that time the Company had not received
Bateman & Co., Inc., P.C.'s letter. The letter is included in this amended Form
8-K as an exhibit.
Item 9.01 FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
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(c) EXHIBITS
Exhibit
Number Description
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16.1 Letter from Bateman & Co., Inc., P.C. regarding change in
certifying accountant.
Dated: August 19, 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 19th day of August, 2005.
Golden Chief Resources, Inc.
By: /s/ M. H. McIlvain
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M. H. McIlvain, President