BE Resources Inc.: Form 8-K/A - Filed by newsfilecorp.com
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
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 15,
2011
BE RESOURCES INC.
(Exact
name of registrant as specified in its charter)
| Colorado |
000-53811 |
42-1737182 |
| (State or other jurisdiction of |
(Commission File |
(I.R.S. Employer |
| incorporation or organization) |
Number) |
Identification No.) |
107 Hackney Circle
Elephant Butte, New Mexico 87935
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number including area code: (575)
744-4014
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
On April 15, 2011, BE Resources Inc. (the “Company”) previously
reported on Form 8-K, File -000-53811, which report is incorporated by reference
herein, that it engaged De Joya Griffith & Company, LLC (“De Joya
Griffith”), as the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2011 and simultaneously dismissed McGovern,
Hurley, Cunningham, LLP (“McGovern Hurley”), the Company’s former independent
registered public accounting firm.
The Company has provided McGovern Hurley a copy of the
disclosures previously reported. The purpose of this amended report is to
provide McGovern Hurley’s letter of acknowledgment and agreement with those
disclosures, which is attached to this report as Exhibit 16.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the
Securities Exchange Act of 1934, the Registrant has caused this Report to be
signed on its behalf by the undersigned thereunto duly authorized.
| |
BE RESOURCES INC. |
| |
|
| |
|
| Date: April 25, 2011 |
By: /s/ Carmelo
Marrelli
|
| |
Carmelo Marrelli
|
| |
Chief
Financial Officer |
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Exhibit Index
The following is a list of the Exhibits filed with this report.
4
