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): March 31, 2005
Golden Chief Resources, Inc.
Kansas 0-12809 48-0846635
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(State of Incorporation) (Commission File Number) (IRS Employer ID Number)
896 N. Mill Street, #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 or about December 15, 2004, in a telephone conversation, the
Registrant's independent accountant, Clyde Bailey informed the
Registrant that he was no longer preparing SEC audits. From this
conversation Registrant inferred that Mr. Bailey declined to
stand for re-election. Since Mr. Bailey advised Registrant that
he was no longer providing SEC audits the Board of Directors was
informed, but took no specific action regarding Mr. Bailey. Mr.
Bailey provided independent audits and opinions for the fiscal
years ending September 30, 2002 and September 30, 2003. The
opinions provided by Mr. Bailey contained no adverse opinions
other than the going concern opinion which was not a source of
disagreement with Registrant. No modifications or changes were
made or contemplated regarding the going concern opinion.
Registrant had no disagreements with Mr. Bailey or his opinion on
Registrant's financial statements. A copy of this filing is being
provided to Mr. Bailey prior to its filing.
The Registrant has engaged Bateman & Co., Inc. PC as its
independent certifying accountant for the year ended September
30, 2004, and such engagement has been approved by the Board of
Directors. While the Registrant does not foresee any changes to
the financial statements, any changes recommended by Bateman &
Co., Inc. will be included in the financial statements for the
year ending September 30, 2004.
ITEM 9.01 FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(c) EXHIBITS
16.1 Letter from Clyde Bailey regarding change in certifying accountant.
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 25th day of August, 2005.
Golden Chief Resources, Inc.
By: /s/ M. H. McIlvain
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M. H. McIlvain, President