SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities and Exchange Act
July 12, 2002
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(Date of earliest event reported)
DIVERSIFIED RESOURCES GROUP, INC.
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(Exact name of registrant as specified in its charter)
Utah 0-30492 84-0771180
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification No.)
incorporation)
1389 General Aviation Drive, Hangar 16
Melbourne, Florida 32935
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(Address of Principal Executive Offices)
(321) 254-1501
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(Registrant's Telephone Number)
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(Former Name or Former Address if changed Since Last Report)
355 Interstate Blvd., Sarasota, FL 34243
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
None
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
None
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On July 12, 2002, the Registrant dismissed HJ & Associates, LLC as its
independent accountants. The Registrant's Board of Directors approved the
decision to change independent accountants. During the period of time HJ &
Associates, LLC was engaged by the Registrant there have been no disagreements
with HJ & Associates, LLC on any Matter of accounting principles, financial
statement disclosure, auditing scope or Procedure, which disagreements if not
resolved to its satisfaction would have caused HJ & Associates, LLC to make
reference thereto in its report to be issued on the financial statements.
The Registrant has engaged Michaelson & Company, PA as its new independent
auditors as of July 12, 2002.
ITEM 5. OTHER EVENTS
None.
ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On or about June 11, 2002 Mr. Carl Smith resigned from the Board of
Directors of the company. On or about June 11, 2002, Mr. Matthew Veal resigned
as Chief Financial Officer and Interim Secretary.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
None
ITEM 8. CHANGE IN FISCAL YEAR
None
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Diversified
has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized, this 19th day of July, 2002.
DIVERSIFIED RESOURCES GROUP, INC.
By: /s/ Mark Daniels
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Mark Daniels,
Chief Executive Officer
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