United States
Securities and Exchange Commission
Form 12b-25
SEC File No. 000-09060
CUSIP No. 774725105
NOTIFICATION OF LATE FILING
(Check One): [X] Form 10-K and Form 10-KSB; [ ] Form 20-F;
[ ] Form 11-K; [ ] Form 10-Q and Form 10-QSB; [ ] Form N-SAR
For Period Ended: October 31, 2008
_ Transition report on Form 10-K
_ Transition Report on Form 20-F
_ Transition Report on Form 11-K
_ Transition Report on Form 10-Q
_ Transition Report on Form N-SAR
For the Transition Period Ended: ___________________________
If the notification relates to a portion of the filing checked above, identify
the Item(s) to which the notification relates.
PART I: - REGISTRANT INFORMATION
ROCKY MOUNTAIN MINERALS, INC
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Full Name of Registrant
N/A
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Former Name if Applicable
2480 North Tolemac Way, Prescott, Arizona 86305
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Address of Principal Executive Office (Street and Number)
City, State and Zip Code
PART II - RULES 12B-25(b) AND (c)
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)
[ ] (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, semi-annual report, transition report
on Form 10-K, Form 20-F, Form 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-Q, or portion thereof,
will be filed on or before the 5th calendar day after the
prescribed due date; and
[ ] (c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
PART III - NARRATIVE
State below in reasonable detail the reasons why Forms 10-K, 20-F, 10-Q, N-SAR,
or the transition report or portion thereof, could not be filed within the
prescribed time period.
We are a small company with limited financial and human resources. We
currently employ one employee only, part-time. We utilize small outside
consultants to assist us with our accounting and financial functions. We require
the input of our new accounting consultant Robert Wright to complete the
financial statements for the year to October 31, 2008 and several parts of the
applicable Annual Report on Form 10-K which relate to the financial statements.
We had a change in accounting consultancy in October 2008, when Robert Wright
became our new consultant for the Australian operation. As this was Robert
Wright's first time for involvement in the filing of the financial statements
for the Annual Report on Form 10-K, this has generated additional queries and
follow up from our principal accountant consultant and our auditors. A letter
from Robert Wright confirming the foregoing, is attached hereto as the Exhibit.
As a result of the foregoing, we are unable to complete our Annual Report
on Form 10-K on a timely basis. The foregoing reason causing the inability to
file timely could not be eliminated by us without unreasonable effort or
expense. The subject Annual Report on Form 10-K will be filed no later than the
fifteenth calendar day following the prescribed due date.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification.
Mark Muzzin (928) 778-1450
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(Name) (Area Code) (Telephone Number)
(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 reports(s) been filed? If answer is
no, identity report(s)
[X] Yes [ ]No
(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.
ROCKY MOUNTAIN MINERALS, INC
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Name of Registrant as Specified in Charter
has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
Date: January 28, 2009 By: /s/ Mark A. Muzzin
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Mark A. Muzzin
Chief Executive Officer
The Exhibit
Date 28 January, 2009
Securities and Exchange Commission
450 Fifth Street N.W.
Washington, D.C. 20549
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.
I am an accounting consultant to Rocky Mountain Minerals, Inc. (the
"Registrant"). The Registrant has stated in Part III of its filing on Form
12b-25 that it is unable to timely file, without unreasonable effort or expense,
its Annual Report on Form 10-K for the fiscal year ended October 31, 2008
because as I have only been consulting to the Registrant since October 2008,
further queries and consultation with the Registrant's principal accountant and
auditor has prolonged the compiling of the financial statements for the Annual
Report on Form 10-K.
I hereby advise you that I have read the statements made by the Registrant in
Part III of its filing on Form 12b-25 and confirm that the statement made
therein is accurate.
Very truly yours,
/s/ John Nethersole
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Name John Nethersole