-----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, VN2SfZ5k2hDhIqunSNbAzovNqFgflEwvud+mfmCsUWJKIcLdnjUqGwTp4CalojcU cordHtVsHTfnnUKO2tBb3Q== 0001387308-10-000048.txt : 20100511 0001387308-10-000048.hdr.sgml : 20100511 20100510182404 ACCESSION NUMBER: 0001387308-10-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Changes in Registrant's Certifying Accountant FILED AS OF DATE: 20100511 DATE AS OF CHANGE: 20100510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Mexus Gold US CENTRAL INDEX KEY: 0001355677 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 204092640 STATE OF INCORPORATION: CO FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52413 FILM NUMBER: 10818249 BUSINESS ADDRESS: STREET 1: 1805 N. CARSON STREET STREET 2: SUITE 150 CITY: CARSON CITY STATE: NV ZIP: 89701 BUSINESS PHONE: 858-229-8116 MAIL ADDRESS: STREET 1: PO BOX 235472 CITY: ENCINITAS STATE: CA ZIP: 92024 FORMER COMPANY: FORMER CONFORMED NAME: Action Fashions, Ltd. DATE OF NAME CHANGE: 20060309 8-K 1 form8k.htm FORM 8-K (5/7/10) form8k.htm

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):
May 7, 2010

MEXUS GOLD US

(Exact name of registrant as specified in its charter)

 
Nevada
 
000-52413
 
20-4092640
(State or other jurisdiction
 
(Commission File Number)
 
(IRS Employer
of Incorporation)
     
Identification Number)
   
1805 N. Carson Street, #150
   
   
Carson City, NV 89701
   
   
(Address of principal executive offices)
   
         
   
(916) 776-2166
   
   
(Registrant’s Telephone Number)
   


_____________________________________________________________________________________
 (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))

 
 
 

 


Item 4.01 Changes in Registrant’s Certifying Accountant

The Company’s current auditors, Cordovano and Honeck, LLP, have informed our Board of Directors that they desire to resign as the Company principal account.  Accordingly, effective May 7, 2010, our Board of Directors approved the retention of Larry O’Donnell, CPA, P.C., 2228, South Fraser Street, Unit I, Aurora, Colorado 80014 (“O’Donnell”), as the Company’s principal accountant to audit the Company’s financial statements.

Cordovano and Honeck, LLP audited the Company’s financial statements for its 2008 and 2009 fiscal years.  The audit reports of Cordovano and Honeck, LLP on the Company’s financial statements for the 2008 and 2009 fiscal years were qualified with the following going concern language:  “the accompanying financial statements have been prepared assuming the Company will continue as a going concern.  As discussed in Note 2 to the financial statements, the Company has a limited operating history, limited funds, and a working capital deficit, which raises a substantial doubt about its ability to continue as a going concern.  Management’s plans in regard to these matters are also described in Note 2.  The financial statements do not include any adjustments that might result from the outcome of this uncertainty.”

During the Company’s two most recent fiscal years and any subsequent interim period preceding the resignation of Cordovano and Honeck, LLP, there were no reportable events or disagreements with Cordovano and Honeck, LLP, on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreement(s), if not resolved to the satisfaction of Cordovano and Honeck, LLP, would have caused the Company to make reference to the subject matter of the disagreement(s) in connection with this report.

The Company has provided a copy of this disclosure to Cordovano and Honeck, LLP, and requested that Cordovano and Honeck, LLP, furnish the Company with a letter, within the time periods prescribed by Item 304 (a)(3) of Regulation S-K of Securities and Exchange Act of 1934, addressed to the Securities and Exchange Commission stating whether Cordovano and Honeck, LLP agrees with the statements made by the Company and, if not, stating the respects in which Cordovano and Honeck, LLP, does not agree.

A copy of the former accountants’ response to this Report on Form 8-K is attached hereto as Exhibit 16.

SIGNATURE
 
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.

 
 
MEXUS GOLD US
 
 
 /s/
Paul D. Thompson
_________________________
By:
Paul D. Thompson
Its:
President
 
 

 
 

 

EX-16.1 2 ex16.htm EXHIBIT 16.1 ex16.htm


Cordovano and Honeck, LLP                                                      Certified Public Accountants
88 Inverness Circle East
                   Building M-103
   Englewood, CO  80112
                  (303) 329-0220 Phone
                                                (303) 316-7493 Fax
_________________________________________________________________________

Exhibit 16

May 8, 2010

Paul Thompson
MEXUS GOLD, US.
1805 N. Carson Street, #150
Carson City, NV 89701

Re:           Mexus Gold, US (the “Company”)
Form 8-K Item 4.01 (the “Report”)

Dear Mr. Thompson:

We were previously the principal accountants for the Company, and we reported on the Company’s financial statements as of March 31, 2009 and 2008, and for the years ended March 31, 2009 and 2008.  We have not provided any audit services to the Company since the audit of the March 31, 2009 financial statements.  We did conduct quarterly reviews on the Company’s interim financial statements through December 31, 2009.  Effective May 7, 2010, we resigned as the principal accountants.

We have reviewed the above referenced Report to be filed by the Company.  We do not disagree with the statements made by the Company in the Report and authorize the Company to file a copy of this letter as an exhibit to the Report.



Cordovano and Honeck, LLP


/s/ Cordovano and Honeck, LLP
                Cordovano and Honeck, LLP

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