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): October 16, 2009
AULTRA GOLD
INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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333-126748
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98-0448154
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(State or Other
Jurisdiction
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(Commission
File
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(I.R.S.
Employer
|
|
of
Incorporation)
|
Number)
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Identification
Number)
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120 North 5 th
Street
JACKSONVILLE, OR
97530
(Address
of principal executive offices)
(Registrant's
telephone number, including area code): (541)
899-1915
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
SECTION
4-
ITEM 4.01 CHANGES IN REGISTRANT'S
CERTIFYING ACCOUNTANT.
(a) On
October 16, 2009, the Board of Directors of the Registrant dismissed Moore &
Associates Chartered, its independent registered public account
firm.
On August
27, 2009, the Public Company Accounting Oversight Board (“PCAOB”) revoked the
registration of Moore and Associates Chartered because of violations of PCAOB
rules and auditing standards in accounting the financial statements, PCAOB rules
and quality controls standards, and Section 10(b)of the Securities Exchange Act
of 1934 and Rule 10b-5 thereunder, and noncooperation with the Board
investigation.
On the
same date, October 16, 2009, the accounting firm of Gruber & Company, LLC,
CPAs was engaged as the Registrant’s new independent registered public account
firm. The Board of Directors of the Registrant and the Registrant's Audit
Committee approved of the dismissal of Moore & Associates Chartered and the
engagement of Gruber & Company, LLC, CPAs as its independent auditor. None
of the reports of Moore & Associates Chartered on the Company's financial
statements for either of the past two years or subsequent interim period
contained an adverse opinion or disclaimer of opinion, or was qualified or
modified as to uncertainty, audit scope or accounting principles, except that
the Registrant's audited financial statements contained in its Form 10-K for the
fiscal year ended December 31, 2008 a going concern qualification in the
registrant's audited financial statements.
During
the registrant's two most recent fiscal years and the subsequent interim periods
thereto, there were no disagreements with Moore and Associates, Chartered
whether or not resolved, on any matter of accounting principles
or practices, financial statement disclosure, or auditing scope or procedure,
which, if not resolved to Moore and Associates, Chartered's satisfaction, would
have caused it to make reference to the subject matterof the
disagreement in connection with its report on the registrant's financial
statements.
The
registrant has requested that Moore and Associates, Chartered furnish the
registrant with a letter addressed to the Securities and Exchange Commission
stating whether it agrees with the above statements. Moore and Associates,
Chartered has responded stating that they will not be providing the requested
letter.
b) On
October 16, 2009, the registrant engaged Gruber & Company, LLC, CPAs as its
independent accountant. During the two most recent fiscal years and the interim
periods preceding the engagement, the registrant has not consulted Gruber &
Company, LLC, CPAs regarding any of the matters set forth in Item 304(a)(2)(i)
or (ii) of Regulation S-B.
ITEM
7.01 FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS.
a) Not
Applicable.
b) Not
Applicable.
c) Exhibits
No
Exhibits are being filed
Moore and
Associates, Chartered, have stated that they will not be providing the requested
letter normally filed as Exhibit 16.1, therefore no letter is available to
attach to this filing.
(d)
Exhibits
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Exhibit
Number
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Description
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No
exhibits being filed
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SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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Aultra
Gold, Inc.
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Dateed:
October 19, 2009
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By:
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/s/ Rauno Perttu | |
| Name: Rauno Perttu | |||
| Title: President and Chief Executive Officer | |||