SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of: December 6, 2004
Commission File Number 0-18939
BERKLEY RESOURCES INC.
(Registrant's name)
455 Granville Street, Suite 400
Vancouver, British Columbia, Canada V6C 1T1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [X]
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
On December 6, 2004 Hoogendoorn Vellmer, Chartered Accountants, resigned as
auditors of Berkley Resources and on December 7, 2004, Staley, Okada & Partners
were appointed as the new auditors. Further details are on the attached Exhibit
filing with the British Columbia Securities and Alberta Securities Commission.
Exhibit No. Description
----------- -----------
99.1 Nation Instrument 51-102 filed with the British
Columbia Securities Commission and Alberta
Securities Commission dated December 6, 2004.
99.2 Letter from Hooendoorn Vellmer, Chartered
Accountants, dated December 8, 2004
99.3 Letter from Staley, Okada & Partners dated
December 16, 2004
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
BERKLEY RESOURCES INC.
(Registrant)
Date: December 31, 2004 /s/ David Wolfin
----------------- ------------------------
David Wolfin, VP Finance
Exhibit Index
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Exhibit No. Description
----------- -----------
99.1 Nation Instrument 51-102 filed with the British
Columbia Securities Commission and Alberta
Securities Commission dated December 6, 2004.
99.2 Letter from Hooendoorn Vellmer, Chartered
Accountants, dated December 8, 2004
99.3 Letter from Staley, Okada & Partners dated
December 16, 2004