UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
the Securities Act of 1934
Date of Report (Date of earliest event reported): January 26, 2000
ANNEX BUSINESS RESOURCES INC.
(Exact name of registrant as specified in its charter)
Nevada
(State of Incorporation)
000-27397
(Commission File Number)
98-0204280
(I.R.S. Employer Identification Number)
Suite 106
1460 Pandosy Street
Kelowna, British Columbia
V1Y 1P3
(Address of principal executive offices, including zip code)
(250)868-8177
(Registrant's telephone Number, including area code)
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INFORMATION TO BE INCLUDED IN THE REPORT
Items 1, 2, 3, 5, 6 and 8 are not applicable and are omitted from this report.
Item 4. Changes in Registrant's Certifying Accountant.
On January 26, 2000, the Registrant's directors resolved to change the
Registrant's accountants/auditors from Kish, Leake & Associates, P.C., Financial
Consultants of 7901 East Belleview Avenue, Suite 220, Englewood, Colorado 80111
(the "Former Accountant") to Davidson & Company, Chartered Accountants, Suite
1270, P.O. Box 10372 Pacific Centre, 609 Granville Street, Vancouver, British
Columbia, V7Y 1G8. This resolution of the Registrant's board of directors
constitutes a dismissal of the Former Accountant however management of the
Registrant was in no way dissatisfied with the professionalism or accounting
work of the Former Accountant.
The Former Accountant's report on the financial statements of the Registrant for
both of the past two years contained no adverse opinion or disclaimer of opinion
nor was it modified as to uncertainty, audit scope or accounting principles.
The decision to change the Registrant's accountants was approved by the board of
directors.
There were no disagreements with the Former Accountant whether or not resolved
on any matter of accounting principles or practices, financial statement
disclosure or auditing scope or procedure which if not resolved to the Former
Accountant's satisfaction would have caused it to make reference to the subject
matter of the disagreements in connection with its report.
The Registrant has provided the Former Accountant with a copy of this disclosure
and has requested that the Former Accountant furnish it with a letter addressed
to the SEC stating whether it agrees with the above statements. A copy of the
Former Accountant's letter to the SEC dated January 27, 2000 is filed as Exhibit
16 to this report on Form 8-K.
Item 7. Financial Statements and Exhibits
(a) Financial Statements of Business Acquired.
Not Applicable
(b) Pro Forma Financial Information
Not Applicable
(c) Exhibits
Number Description
16 Letter from Kish, Leake & Associates, P.C.
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned.
Annex Business Resources Inc.
Per: /s/ Chris Bunka
-----------------------------
Chris Bunka, President
EXHIBIT 16
Kish, Leake & Associates, P.C.
Financial Consultants
7901 East Belleview Avenue, Suite 220
Englewood, Colorado 80111
(303)779-5006
January 27, 2000
Office of the Chief Accountant
SECPS Letter File
Securities and Exchange Commission
Mail Stop 9-5
450 Fifth Street, N.W.
Washington, D.C. 20549
We would like to inform you that we have read the disclosures provided by Annex
Business Resources Inc. (comm. file #000-27397) in its filing of form 8-K dated
January 26, 2000 and that there are no disagreements regarding the statements
made under Item 4-Changes in Registrant's Certifying Accountant.
Sincerely,
/s/ Kish, Leake & Associates P.C.
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