SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 12b-25
Notification of Late Filing
Commission File Number: 0-26958
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(Check one)
[X] Form 10-K and Form 10-KSB
[ ] Form 11-K
[ ] Form 20-F
[ ] Form 10-Q and Form 10-QSB
[ ] Form N-SAR
For the period ended November 30, 1997
[ ] Transition Report on Form 10-K and Form 10-KSB
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q and Form 10-QSB
[ ] Transition Report on Form N-SAR
For the transition period ended ____________
Nothing in this form shall be construed to imply that the
Commission has verified any information contained herein.
If the notification relates to a portion of the filing
checked above, identify the item(s) to which notification
relates:
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PART I
REGISTRANT INFORMATION
Full name of registrant: Exten Industries, Inc.
Former name if applicable:
Address of principal
executive office: 9625 Black Mountain Road,Suite 218
City, State and Zip Code: San Diego, California 92126
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PART II
RULE 12b-25(b) and (c)
If the subject report could not be filed without
unreasonable effort or expense and the registrant seeks relief
pursuant to Rule 12b-25(b), the following should be completed.
(Check appropriate box.)
[X] (a) The reasons described in detail in Part III of
this form could not be eliminated without unreasonable effort or
expense;
[X] (b) The subject annual report, semi-annual report,
transition report of Forms 10-K, 10- KSB, 20-F, 11-K or Form N-SAR,
or portion thereof will be filed on or before the 15th calendar day
following the prescribed due date; or the subject quarterly report
or transition report on Form 10-Q, 10-QSB, or portion thereof will
be filed on or before the fifth calendar day following the
prescribed due date; and
[ ] (c) The accountant's statement or other exhibit
required by Rule 12b-25(c) has been attached if applicable.
PART III
NARRATIVE
State below in reasonable detail the reasons why
Forms 10-K, 10-KSB, 11-K, 20-F, 10-Q, 10-QSB, N-SAR or the
transition report portion thereof could not be filed within the
prescribed time period. (Attach extra sheets if needed.)
The Registrant's annual report on Form 10-KSB could not
be filed within the prescribed time period because the financial
statements required to be prepared by the Registrant's
independent auditor were not completed and made available to the
Registrant in time for the annual report to be filed in a
timely manner.
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PART IV
OTHER INFORMATION
(1) Name and telephone number of person to contact in
regard to this notification:
W. Gerald Newmin (619) 578-9784
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under
Section 13 or 15(d) of the Securities Exchange Act of 1934 or
Section 30 of the Investment Company Act of 1940 during the
preceding 12 months or fir such shorter period that the
registrant was required to file such report(s) been filed? If the
answer is no, identify report(s).
[X] YES [ ] No
(3) Is it anticipated that any significant change in
results of operations from the corresponding period for the last
fiscal year will be reflected by the earnings statements to be
included in the subject report or portion thereof?
[ ] YES [X] No
If so, attach an explanation of the anticipated change,
both narratively and quantitatively, and, if appropriate, state
the reasons why a reasonable estimate of the results cannot be
made.
Exhibits
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None
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Exten Industries, Inc.
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(Name of Registrant as Specified in Charter
Has caused this notification to be signed on its behalf
by the undersigned thereunto duly authorized.
Date March 9, 1998 By /s/ W. GERALD NEWMIN
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W. Gerald Newmin
Chairman of the Board,
Chief Executive Officer
and Chief Accounting Officer
