8-K 1 mainbody.htm MAINBODY mainbody.htm

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
June 17, 2009
 
ROMAN ACQUISITIONS CORPORATION
(Exact name of registrant as specified in its charter)
 
NEVADA
000-52920
26-0808384
(State or other jurisdiction of Incorporation)
(Commission File Number) 
(IRS Employer ID No.)
 
10/75 Waterway Drive, Golden Coast Marine Precinct
Coomera, QLD Australia 4209
 
(310) 994-7988
 (Address and Telephone Number of Registrant’s Principal
Executive Offices and Principal Place of Business)
_________________________________________________
(Former name or former address, if changed since last report)
 
INFORMATION TO BE INCLUDED IN THE REPORT
 
 
 

 
 
ITEM 4.01.  CHANGES IN REGISTRANT’S CERTIFYING ACCOUNTANT.

On June 17, 2009, Roman Acquisition Corp. (the “Registrant”) changed its principal independent accountants.  On such date, the Registrant dismissed Moore and Associates, Chartered Accountants and Advisors PCAOB Registered from serving as the Registrant’s principal independent accountants, and retained M&K CPAS, PLLC as its principal independent accountants.  The decision to change accountants was recommended and approved by the Registrant’s Board of Directors.

The Termination of Moore and Associates, Chartered Accountants and Advisors PCAOB Registered
Moore and Associates, Chartered Accountants and Advisors PCAOB Registered was the independent registered public accounting firm since the Registrant’s first filing of 10SB12G on November 20, 2007 until its dismissal on June 17, 2009.  None of Moore and Associates, Chartered Accountants and Advisors PCAOB Registered reports on the Registrant’s financial statements during such time period and until June 17, 2009, (a) contained an adverse opinion or disclaimer of opinion, or (b) contained any disagreements on any matters of accounting principles or practices, financial statement disclosure, or auditing scope or procedures, which disagreements, if not resolved to the satisfaction of the principal independent accountants, would have caused it to make reference to the subject matter of the disagreements in connection with its reports.

The Registrant has provided Moore and Associates, Chartered Accountants and Advisors PCAOB Registered with a copy of this disclosure and has requested that Moore and Associates, Chartered Accountants and Advisors PCAOB Registered furnish it with a letter addressed to the U.S. Securities and Exchange Commission stating whether it agrees with the above statements, and if not, stating the respects in which it does not agree.  The Registrant has requested Moore and Associates, Chartered Accountants and Advisors PCAOB Registered to provide the letter so that it can be filed with the SEC within ten business days after the filing of the report, and such letter shall be filed by the Registrant within two business days after receipt.

The Engagement of M&K CPAS, PLLC
Prior to June 17, 2009, the date that M&K CPAS, PLLC was retained as the principal independent accountants of the Registrant:  (1) The Registrant did not consult M&K CPAS, PLLC regarding either the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on Registrant’s financial statements;   (2) Neither a written report nor oral advice was provided to the Registrant by M&K CPAS, PLLC that they concluded was an important factor considered by the Registrant in reaching a decision as to the accounting, auditing or financial reporting issue; and  (3) The Registrant did not consult M&K CPAS, PLLC regarding any matter that was either the subject of a “disagreement” (as defined in Item 304(a)(1)(iv) of Regulation S-B and the related instructions) or any of the reportable events set forth in Item 304(a)(1)(iv)(B) of Regulation S-B.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(a)           Financial statements of business acquired:
None

(b)           Exhibits
NUMBER               EXHIBIT

 
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 hereunto duly authorized.
 
  Roman Acquisition Corporation
   
  By: /s/Robert Smith
  Robert Smith
  Corporate Secretary
 
Dated: June 17, 2009