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 13, 2014 |
International Packaging & Logistics Group Inc.
(Exact Name of Registrant as Specified in its Charter)
|
Nevada |
0-21384 | 13-3367421 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 7700 Irvine Center Dr., Suite 870, Irvine, CA | 92618 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
Registrant's telephone number, including area code: (858) 427-8700
(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 fo 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)).
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Item 4.01 Changes in Registrants Certifying Accountant.
(a) On October 13, 2014, the Company
informed PMB Helin Donovan, LLP that they were engaging another auditing firm concurrent
with this notice. PMB Helin Donovan, LLP audited the financial statements of the Company for the fiscal years ended December
31, 2013 and 2012. The report of PMB Helin Donovan, LLP (“PMB”) on such
financial statements, the most recent dated April 8, 2014, did not contain an adverse opinion or disclaimer of opinion and was
not qualified or modified as to uncertainty, audit scope or accounting principles. Between February 22, 2006 (the date of engagement)
and October 13, 2014 (the date ending their engagement) there were no disagreements with PMB on any matter of accounting principles
or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction
of PMB, would have caused PMB to make reference to the subject matter of the disagreement in its review of the Company’s
consolidated financial statements for the fiscal years ended December 31, 2013 and 2012.
The Company has requested that PMB furnish it with a letter addressed to the Securities and Exchange Commission stating whether
or not it agrees with the above statements. A copy of such letter, dated October 17, 2014 is filed herewith as Exhibit 16.
(b) On October 13, 2014, upon the authorization and approval of the board of directors, the Company engaged RBSM LLP, Accountants and Advisors (“RBSM”) as its independent registered public accounting firm.
No consultations occurred between the Company and RBSM during
the transitional period ended the fiscal years ended December 31, 2013 and 2013 and through October 13, 2014, regarding either
(i) the application of accounting principles to a specific completed or contemplated transaction, the type of audit opinion that
might be rendered on the Company’s financial statements, or other information provided that was an important factor considered
by the Company in reaching a decision as to an accounting, auditing, or financial reporting issue, or (ii) any matter that was
the subject of disagreement requiring disclosure under Item 304(a)(1)(iv) of Regulation S-K or reportable event requiring disclosure
under Item 304(a)(1)(v) of Regulation S-K.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
The following exhibit is attached as part of this report:
Exhibit No. Description
16 Letter from PMB Helin Donovan, LLP to the Securities and Exchange Commission
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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.
| /s/ Owen Naccarato | Date: | |
Owen Naccarato Chief Executive Officer, |
October 17, 2014 |
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EXHIBIT 16
October 17, 2014
Office of the Chief Accountant
Securities and Exchange Commission
100F Street, NE
Washington, D.C. 20549
Dear Sir/Madam:
We have read the statements included under Item 4.01 in the Form 8-K dated October 17, 2014 of International Packaging & Logistics Group Inc. (the "Company") to be filed with the Securities and Exchange Commission and we agree with such statements insofar as they relate to our dismissal and our audits for the years ended December 31, 2013 and 2012, and our reviews of interim financial statements. We cannot confirm or deny that the appointment of RBSM LLP was approved by the Board of Directors, or that they were not consulted prior to their appointment as auditors.
Very truly yours,
PMB Helin Donovan, LLP
/s/ PMB Helin Donovan, LLP
Austin, TX