U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A1
Current Report Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
July 19, 2006
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NORTHERN ETHANOL, INC.
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(Exact name of small business issuer as specified in its charter)
Delaware 000-51564 34-2033194
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State or other jurisdiction Commission File Number (IRS Employer ID No.)
of incorporation)
193 King Street East
Suite 300
Toronto, Ontario, M5A 1J5, Canada
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(Address of principal executive offices)
(416) 366-5511
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(Issuer's Telephone Number)
497 Delaware Avenue
Buffalo, NY 14202
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(Former Address)
Item 4.01 Change in Registrant's Certifying Accountant
On July 19, 2006, the firm of Raich Ende Malter & Co. LLP ("REM"), our
independent accountant during the period from November 29, 2004 (inception)
through July 19, 2006, was dismissed. Our Board of Directors authorized this
action. REM had audited our financial statements for the fiscal years ended
December 31, 2005, and for the period from November 29, 2004 (inception) to
December 31, 2004, and reviewed our financial statements for the period ended
March 31, 2006.
In connection with the audits of our financial statements from November 29,
2004 (inception) to December 31, 2004 and for the year ended December 31, 2005
and the interim period through July 19, 2006, there were no disagreements with
REM on any matter of accounting principles or practices, financial statement
disclosure, or auditing scope of procedures, which disagreements, if not
resolved to the satisfaction of REM, would have caused them to make reference in
connection with its reports to the subject matter of the disagreements.
The audit report of REM on our financial statements from November 29, 2004
(inception) to December 31, 2004 and as of and for the year ended December 31,
2005, did not contain an adverse opinion or disclaimer of opinion, nor was it
qualified or modified as to uncertainty, audit scope, or accounting principles.
We requested that REM furnish us with a letter addressed to the Commission
stating whether it agrees with the above statements. A copy of said letter is
attached to this report as Exhibit 16.2.
Effective July 19, 2006 we retained the firm of KPMG as our independent
accountant, to review our unaudited financial statements for the interim periods
ended June 30, 2006, September 30, 2006 and to audit our financial statement for
our fiscal year ending December 31, 2006, and include such report as part of our
annual report on Form 10-KSB for our fiscal year ending December 31, 2006. There
were no consultations between us and KPMG prior to their appointment.
Item 9.01. Exhibits.
Number Exhibit
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16.2 Letter from Raich Ende Malter & Co LLP
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this amendment to its report to be signed on its
behalf by the undersigned hereunto duly authorized.
Dated: August 3, 2006 NORTHERN ETHANOL, INC.
(Registrant)
By: s/Ciaran Griffin
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Ciaran Griffin, Chief Financial Officer