Attached files
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: November 15, 2011
GULFSTAR ENERGY CORPORATION
---------------------------
(Exact name of registrant as specified in its charter)
Colorado 333-151398 02-0511381
------------------------------------- ---------------------- ---------------------------------
(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) Number)
555 Eldorado Blvd., Suite 100, Broomfield, CO 80021
---------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(303) 260-6492
--------------
Registrant's telephone number, including area code
(Former name or former address, if changed since last report)
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:
[ ] 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 - MATTERS RELATED TO ACCOUNTANTS & FINANCIAL STATEMENTS
Item 4.01 - Changes in Registrant's Certifying Accountant.
On November 15, 2011, the Board of Directors of Gulfstar Energy Corporation
("the Company") dismissed the Company's independent registered public
accountant, UHY, LLP.
On November 15, 2011, the Company's Board of Directors approved the appointment
of Boegers & Cutlers CPA, PC, as the Company's independent registered public
accountant. The action to engage new auditors was approved by the Company's
Audit Committee and Board of Directors.
In connection with the audits of the fiscal years ended December 31, 2010 and
2009 and through November 15, 2011, no disagreements exist with UHY, LLP on any
matter of accounting principles or practices, financial statement disclosure,
internal control assessment, or auditing scope or procedure, which disagreements
if not resolved to the satisfaction of UHY, LLP have caused them to make
reference in connection with their report to the subject of the disagreement(s).
The audit reports from UHY, LLP for the fiscal years ended December 31, 2010 and
2009, contained an opinion which included a paragraph discussing uncertainties
related to the continuation of the Company as a going concern, but did not
include a disclaimer of opinion and were not qualified or modified as to
uncertainty, audit scope or accounting principles.
The Company has authorized UHY, LLP to respond fully to any inquiries of any new
auditors hired by the Company relating to their engagement as the Company's
independent accountant. The Company has requested that UHY, LLP review the
disclosure herein and has been given 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 respect in which
he does not agree with the statements made by the company herein. Such letter is
filed as an exhibit to this Report.
SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following is a complete list of exhibits filed as
part of this Report. Exhibit numbers correspond to the numbers in the exhibit
table of Item 601 of Regulation S-K.
Exhibit No. Description
----------- -----------
16.1 Letter of Change in Certifying Accountant, dated December 22, 2011*
--------------------
*Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Report to be signed on its behalf by the
undersigned, hereunto duly authorized.
GULFSTAR ENERGY CORPORATION
By: /s/Donald Walford
---------------------
Donald Walford, Chief
Executive Officer
Date: January 10, 2012
