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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="4"><B>UNITED STATES<BR>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></FONT> </P>


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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">Washington,
D.C.  20549</FONT></FONT> </P>




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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="4"><B>FORM 8-K</B></FONT></FONT></P>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="4"><B>CURRENT
REPORT</B></FONT></FONT></P>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></FONT> </P>



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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">Date of
Report (Date of earliest event reported):  <U>March 31, 2005</U><BR></FONT></FONT> </P>



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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="4"><B>GOLDEN CHIEF RESOURCES, INC.</B></FONT><BR><FONT SIZE="2">(Exact name of registrant as specified in its charter)</FONT></FONT></P>

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    <TH colSpan=2><FONT face="Times New Roman, Times, Serif" size=2></FONT></TH>
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    <TD align=left width="37%"><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Kansas</B></FONT></TD>
    <TD align=left width="4%"><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD>
    <TD align=left width="30%"><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>0-12809</B></FONT></TD>
    <TD align=left width="4%"><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD>
    <TD align=left width="23%"><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;&nbsp;&nbsp;<B>48-0846635</B></FONT></TD>
    <TD align=left width="2%"><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD></TR>
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    <TD align=left><FONT face="Times New Roman, Times, Serif" size=2>(State or
      other jurisdiction</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>(Commission File Number)</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif" size=2>(I.R.S.
      Employer</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD align=left><FONT face="Times New Roman, Times, Serif" size=2>&nbsp;&nbsp;&nbsp;&nbsp;of
      incorporation)</FONT></TD>
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      size=2>&nbsp;</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
size=2></FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>Identification Number)</FONT></TD>
    <TD align=left><FONT face="Times New Roman, Times, Serif"
      size=2>&nbsp;</FONT></TD></TR></TABLE>

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<A NAME="A001"></A>
<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><U>1711 E. Frankford, #104 Carrollton, Texas 75006</U><BR>

(Address of
principal executive offices) (Zip Code)</FONT></FONT> </P>



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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><U>(214) 731-8844</U><BR>Registrant's
telephone number, including area code</FONT></FONT> </P>



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<HR align=center width="100%" color=#999999 SIZE=3>




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<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">ITEM
4.01.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Changes in Registrant&#146;s Certifying Accountant.</U></B></FONT></FONT> </P>

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<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"></FONT></FONT> </P>

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<P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">The Registrant has engaged Bateman &amp; Co., Inc. PC as its certifying accountant.
There were no disputes or disagreements with the previous accounting firm, but the previous accountant no longer prepares
SEC audits.</FONT></FONT> </P>


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<A NAME="A005"></A>
<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>SIGNATURE</B></FONT></FONT></P>

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<P ALIGN="LEFT">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">Pursuant
to the requirements of the Securities Exchange Act of 1934, Registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</FONT></FONT> </P>

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<P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>SIGNED</B> on this 3rd day of June,
2005</FONT></FONT> </P>


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     <TD WIDTH="50%">&nbsp;</TD>
     <TD><P ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2"><B>Golden Chief Resources, Inc.</B></FONT></FONT> </P></TD>
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<BR>



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<FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">By: <U>/s/ M. H. McIlvain</U><BR><A NAME="A006"></A>M. H. McIlvain,&nbsp;&nbsp;
President</FONT></FONT>
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{"company-data": {"conformed-name": "GOLDEN CHIEF RESOURCES INC", "cik": "0000752391", "assigned-sic": "1311", "irs-number": "480846635", "state-of-incorporation": "KS", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-12809", "film-number": "05879913"}, "business-address": {"street1": "3109 CARLISLE, #100", "city": "DALLAS", "state": "TX", "zip": "75204", "phone": "214-754-9161"}, "mail-address": {"street1": "3109 CARLISLE, #100", "city": "DALLAS", "state": "TX", "zip": "75204"}}
AutoCoded Document
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 Exchange Act of 1934
Date of
Report (Date of earliest event reported):
March 31, 2005
GOLDEN CHIEF RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Kansas
0-12809
48-0846635
(State or
      other jurisdiction
(Commission File Number)
(I.R.S.
      Employer
of
      incorporation)
Identification Number)
1711 E. Frankford, #104 Carrollton, Texas 75006
(Address of
principal executive offices) (Zip Code)
(214) 731-8844
Registrant's
telephone number, including area code
ITEM
4.01.
Changes in Registrant's Certifying Accountant.
The Registrant has engaged Bateman & Co., Inc. PC as its certifying accountant.
There were no disputes or disagreements with the previous accounting firm, but the previous accountant no longer prepares
SEC audits.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, Registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
SIGNED
on this 3rd day of June,
2005
Golden Chief Resources, Inc.
By:
/s/ M. H. McIlvain
M. H. McIlvain,  
President