UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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 9, 2006
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, 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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Malone & Bailey, PC (the "Former Accountant") was dismissed on August 9, 2006 as
the Company's independent auditors. Malone & Bailey, PC's report dated January
12, 2006, on the Company's balance sheet as of September 30, 2005, and the
related statements of operations, stockholders' equity, and cash flows for the
year then ended 2005, did not contain an adverse opinion or disclaimer of
opinion, or qualification or modification as to uncertainty, audit scope, or
accounting principles.
In connection with the audit of the Company's financial statements, there were
no disagreements with Malone & Bailey, PC on any matters of accounting
principles or practices, financial statement disclosure, or auditing scope and
procedures which, if not resolved to the satisfaction of Malone & Bailey, PC
would have caused Malone & Bailey, PC to make reference to the matter in their
report. The Company has requested Malone & Bailey, PC to furnish it a letter
addressed to the Commission stating whether it agrees with the above statements.
To date the Company has not received such letter, but will forward it to the
Commission by amending this Form 8-K when it is received. Turner, Stone &
Company, LLP was engaged on August 9, 2006 as the Company's principal accountant
to audit the financial statements of the Company. The decision to change
accountants was recommended to and approved by the Board of Directors.
During the year ended September 30, 2005 and subsequent to September 30, 2005
through the date hereof, neither the Company nor anyone on its behalf consulted
with Turner, Stone & Company, regarding either the application of accounting
principles to a specified transaction, either completed or proposed, or the type
of audit opinion that might be rendered on the Company's consolidated financial
statements, nor has Turner, Stone & Company, LLP provided to the Company a
written report or oral advice regarding such principles or audit opinion or any
matter that was the subject of a disagreement or reportable events set forth in
Item 304(a)(iv) and (v), respectively, of Regulation S-K with the Company's
former accountant.
The Company has requested Turner, Stone & Company, LLP review the disclosure in
this report on Form 8-K and provided Turner, Stone & Company, LLP the
opportunity to furnish the Company with a letter addressed to the Commission
containing any new information, clarification of the Company's expression of its
views, or the respects in which Turner, Stone & Company, LLP does not agree with
the statements made by the Company in this report. Turner, Stone & Company, LLP
has advised the Company that no such letter need be issued.
Dated: August 9, 2006
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 9th day of August, 2006.
Golden Chief Resources, Inc.
By: /s/ M. H. McIlvain
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M. H. McIlvain
Executive Vice-President