-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PhX8ia77DFHd9KsspBSsxHrJIFE/SaJ0CDeXmfkF6qx8LuPkyiQ/NlyUHxDavaRO bDs9XDmd1O3DlU2ma+ascw== 0001062993-07-000483.txt : 20070214 0001062993-07-000483.hdr.sgml : 20070214 20070213181101 ACCESSION NUMBER: 0001062993-07-000483 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20061221 FILED AS OF DATE: 20070214 DATE AS OF CHANGE: 20070213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUNGOLD INTERNATIONAL HOLDINGS CORP CENTRAL INDEX KEY: 0001073674 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS AMUSEMENT & RECREATION [7990] IRS NUMBER: 000000000 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30006 FILM NUMBER: 07612299 BUSINESS ADDRESS: STREET 1: 300 - 940 THE EAST MALL CITY: TORONTO STATE: A6 ZIP: M9B 6J7 BUSINESS PHONE: 416-621-4519 MAIL ADDRESS: STREET 1: 300 - 940 THE EAST MALL CITY: TORONTO STATE: A6 ZIP: M9B 6J7 FORMER COMPANY: FORMER CONFORMED NAME: SUNGOLD GAMING INTERNATIONAL LTD DATE OF NAME CHANGE: 19981203 6-K 1 form6k.htm Filed by Automated Filing Services Inc. (604) 609-0244 - Sungold International Holdings Corp. - Form 6-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2007

Commission File Number: 000-30006

SUNGOLD INTERNATIONAL HOLDINGS CORP.
(Translation of registrant's name into English)

300-940 The East Mall
Toronto, Ontario Canada M9B 6J7

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

x Form 20-F   ¨ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ¨ No x

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________


SUBMITTED HEREWITH

Exhibits

  99.1 Notice of Change of Auditor Dated December 21, 2006
     
  99.2 Letter from Loewen, Stronach & Co. Dated January 15, 2007
     
  99.3 Letter from Mintz & Partners LLP Dated Janaury 19, 2007

 


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, thereunto duly authorized.

  Sungold International Holdings Corp.
  (Registrant)
     
Date:February 13, 2007 By: /s/ Keith Blackwell
    Keith Blackwell
     
  Title: Chief Executive Officer

 


EX-99.1 2 exhibit99-1.htm Filed by Automated Filing Services Inc. (604) 609-0244 - Sungold International Holdings Corp. - Exhibit 99.1

NOTICE OF CHANGE OF AUDITOR
PURSUANT TO NATIONAL INSTRUMENT 51-102

Sungold International Holdings Corp. (the “Company”) is changing its auditor from Loewen, Stronach & Co., Chartered Accountants, 7th Floor, 2695 Granville St., Vancouver, BC V6H 3H4 (the “Former Auditor”), to Mintz & Partners LLP, Chartered Accountants, 200 – 1 Concorde Gate, North York, ON . M3C 4G4.

The Former Auditor notified the Company that they have decided to no longer provide services to public companies and are therefore forced to resign as the Company’s auditor. The change in Auditor was made effective November 29, 2006.

The resignation of the Former Auditor and the appointment of Mintz & Partners LLP as successor auditor were approved by the Company’s Board of Directors. The change of auditor will be ratified at the next annual meeting of shareholders.

The Company confirms that there were no reservations in any audit reports issued by the Former Auditor for any financial statements of the Company relating to the period commencing on September 1, 2004 and ending on the date of resignation of the Former Auditor.

As at the date hereof, there are no reportable events, including disagreements, consultations or unresolved issues, as such terms are defined in National Instrument 51-102 Continuous Disclosure Obligations.

Dated this 21st day of December, 2006.

SUNGOLD INTERNATIONAL HOLDINGS CORP.

 

/s/T.K. Blackwell CEO                                                                   


EX-99.2 3 exhibit99-2.htm Filed by Automated Filing Services Inc. (604) 609-0244 - Sungold International Holdings Corp. - Exhibit 99.2



EX-99.3 4 exhibit99-3.htm Filed by Automated Filing Services Inc. (604) 609-0244 - Sungold International Holdings Corp. - Exhibit 99.3



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-----END PRIVACY-ENHANCED MESSAGE-----