-----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, EEb86aa9J3/PMqt2FMDSjecZ5n86WNszFDGNFu1lyWaDKQ9iubeELGI4hNbQofUZ DVrHcOK59rY5T8GJeagjDA== 0001012410-07-000008.txt : 20070112 0001012410-07-000008.hdr.sgml : 20070112 20070112170434 ACCESSION NUMBER: 0001012410-07-000008 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20070112 FILED AS OF DATE: 20070112 DATE AS OF CHANGE: 20070112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BERKLEY RESOURCES INC CENTRAL INDEX KEY: 0000870589 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18939 FILM NUMBER: 07529346 BUSINESS ADDRESS: STREET 1: 455 GRANVILLE ST STE 400 CITY: VANCOUVER BC CANADA V6C 1T1 STATE: A1 ZIP: V6C 1T1 BUSINESS PHONE: 6046823701 MAIL ADDRESS: STREET 1: 455 GRANVILLE STREET STREET 2: SUITE 400 CITY: VANCOUVER STATE: A1 ZIP: V6C 1T1 6-K 1 berkley6k.htm BERKLEY FORM 6-K Berkley Form 6-K



U.S. 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


January 12, 2007

Commission File No.: 0-18939

BERKLEY RESOURCES INC.
(Translation of Registrant's name into English)

400-455 Granville Street, Vancouver, B.C. V6C 1T1
(Address of principal executive office)

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

xForm 20-F
 
oForm 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 the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

oYes
 
xNo

If "Yes" is marked, indicate below the file number assigned to the Registrant in connection with Rule 12g3-2(b): n/a





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.


Registrant:    BERKLEY RESOURCES INC. 


By:                          /s/ Connie Lillico
                               CONNIE LILLICO, CORPORATE SECRETARY


Date:                      January 12, 2007






EXHIBIT INDEX

Exhibit No.
 
Description
     
99.1
 
Notice National Instrument 51-102 "Continuous Disclosure Obligations"
99.2
 
Letter to the British Columbia and Alberta Securities Commissions dated January 4, 2007
99.3
 
Letter to the British Columbia and Alberta Securities Commissions dated January 5, 2007

EX-99.1 2 ex99_1.htm EXHIBIT 99.1 Exhibit 99.1
Berkley Resources Inc.
(the “Company”)

NOTICE

NATIONAL INSTRUMENT 51-102

TO:    British Columbia Securities Commission
   Alberta Securities Commission

The Auditors of the Company have been the firm of Staley Okada & Partners, Chartered Accountants, of Vancouver, British Columbia.

Staley Okada & Partners, Chartered Accountants, resigned as Auditors of the Company effective September 14, 2006 and Meyers Norris Penny LLP, have been appointed by the Directors of the Company as the new Auditors of the Company commencing December 15, 2006.

The proposal to appoint Meyers Norris Penny LLP, as the new Auditors for the Company was approved by the Company’s Audit Committee.

There have been no reservations in any of the Auditor’s Reports on the Company’s financial statements for the fiscal years ended December 31, 2005 and 2004, or for any period subsequent to the last completed fiscal year for which an audit report was issued and there have been no reportable events.

The Reporting Package, consisting of a copy of this Notice and copies of the letters from the former Auditor and the successor Auditor indicating their agreement with the information contained in this Notice, has been reviewed by the Directors of the Company and the Audit Committee.

DATED at Vancouver, British Columbia, this 4th day of January, 2007.

BY ORDER OF THE BOARD OF DIRECTORS
OF BERKLEY RESOURCES INC.



”Lindsay Gorrill”
Lindsay Gorrill
President
EX-99.2 3 ex99_2.htm EXHIBIT 99.2 Exhibit 99.2
January 4, 2007








British Columbia Securities Commission
PO Box 10142, Pacific Centre
701 West Georgia Street
Vancouver, BC V7Y 1L2

Alberta Securities Commission
4th Floor, 300 - 5th Ave SW
Calgary, AB T2P 3C4

Dear Sirs:

Re:    Berkley Resources Inc. (“the Company”)
      Change of Auditor Notice 


We have reviewed the Company’s Change of Auditor Notice and we agree with all the statements therein.

Sincerely,

“Meyers Norris Penny LLP”

MEYERS NORRIS PENNY LLP
Chartered Accountants
Calgary, Alberta
EX-99.3 4 ex99_3.htm EXHIBIT 99.3 Exhibit 99.3
Graphic 1
Graphic 2







January 5, 2007


British Columbia Securities Commission
701 West Georgia Street
Vancouver, B.C.
V7Y 1L2

- and -

Alberta Securities Commission
4th Floor,
300 - 5th Avenue S.W.
Calgary, Alberta
T2P 3C4


Dear Sirs:

RE: Change of Auditor of Berkley Resources Inc.


We acknowledge receipt of a Notice of Change of Auditor (the “Notice”) dated January 4, 2007 given by Berkley Resources Inc. to Staley, Okada & Partners, Chartered Accountants.

Based on our information as of this date, we agree with the statements set out in the Notice.

Yours truly,

STALEY, OKADA & PARTNERS

“Staley, Okada & Partners”

Per:  L.W. Vickars, CA, CPA (Illinois)












Graphic 3
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-----END PRIVACY-ENHANCED MESSAGE-----