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) April 9, 2004
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INTERNATIONAL STAR INC.
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(Exact name of small business as specified in its charter)
Nevada 0-28861 86-0876846
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
52 Megan Street, Henderson, NV 89014
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(Address of principal executive offices)
(702) 897-5338
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(Registrant's telephone number)
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(Former name or former address, if changed since last report)
Item 4 - Change of Certifying Accountants
On April 9, 2004 the board of directors of International Star Inc. appointed
the firm of Ted A. Madsen, CPA to be the Company's certifying accountants for
the fiscal years ending December 31, 2002, 2003 and 2004.
Our financial statements for the fiscal years ended December 31, 1997 through
December 31, 2001 were audited by the firm of Randy R. Simpson, CPA, P.C. On
March 1, 2004 Randy R. Simpson, CPA, P.C. resigned after informing us that the
firm was not yet registered with the Public Companies Accounting Oversight Board
("PCAOB") and therefore not qulified to issue us an audit opinion for the fiscal
years ended October 31, 2002 or 2003.
The report of Randy R. Simpson, CPA, P.C. for the fiscal years ended December
31, 2001 and 2000 did not contain any adverse opinion or disclaimer of opinion.
During the fiscal years ended Octber 31, 2001 and 2000, and subsequent interim
periods through the date of their resignation, there were no disagreements
between us and Randy R. Simpson, CPA, P.C. on any matter of accounting
principles or practices, financial statement disclosure, or auditing scope or
procedure which, if not resolved, would have caused the auditors to include in
their report a reference to the subject matter of such disagreement.
We provided a copy of this Current Report on Form 8-K to Randy R. Simpson, CPA,
P.C. and asked them to furnish a letter addressed to the Securities and Exchange
Commission stating whether they agree with the statements contained under Item 4
or, alternatively, in what respects they disagree. A copy of Randy R. Simpson,
CPA, P.C.'s letter is attached as Exhibit 16 to this Annual Report.
Item 7 - Financial Statements and Exhibits
Financial Statements
None.
Exhibits
Ex. 16 - Statement of Randy R. Simpson, CPA, P.C.
SIGNATURES
In accordance with the requirements of the Exchange Act, the Registrant
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
INTERNATIONAL STAR INC.
Dated: April 12, 2004 /s/ Robert L. Hawkins
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President, CEO