-----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, DnfM+dM/cQj3fwhiQHFkv6Zko2vj6VKF2Be60y5QVFUpCyMwr9fe/NWqAQOzj1Yr kqgjgYGjfXk5Gu3Ez+Ln6g== 0001164150-05-000030.txt : 20050126 0001164150-05-000030.hdr.sgml : 20050126 20050126161729 ACCESSION NUMBER: 0001164150-05-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050125 ITEM INFORMATION: Changes in Registrant.s Certifying Accountant ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050126 DATE AS OF CHANGE: 20050126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL ENVIRONMENTAL ENERGY COPORATION CENTRAL INDEX KEY: 0000840823 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED TEXTILE PRODUCTS [2390] IRS NUMBER: 000000000 STATE OF INCORPORATION: C5 FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32861 FILM NUMBER: 05550342 BUSINESS ADDRESS: STREET 1: 4640 SOUTH CARROLLTON AVENUE STREET 2: SUITE 2A-6 CITY: NEW ORLEANS STATE: LA ZIP: 70199 BUSINESS PHONE: 8777236315 MAIL ADDRESS: STREET 1: MAGNA CARTA COURT STREET 2: P. O. BOX N-918 CITY: NASSAU STATE: C5 ZIP: N918 FORMER COMPANY: FORMER CONFORMED NAME: LIFE ENERGY & TECHNOLOGY HOLDINGS INC DATE OF NAME CHANGE: 20010123 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH PAK INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MORGAN WINDSOR LTD DATE OF NAME CHANGE: 19910911 8-K 1 geec-8k_01262005.txt 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: January 26, 2005 Commission file No. 33-24483NY Global Environmental Energy Corp. ------------------------------------------------ (Exact name of registrant as specified by its charter) Bahamas 33-24483-NY n/a - ------------------------ ---------------------- ---------------------- (State or other jurisdic- (Commission File Number) (IRS Employer tion of incorporation) Identification Number) Magna Carta Court Parliament Street PO Box N-918 Nassau, Bahamas ------------------------------------------------ Business Address 4640 South Carrollton Ave Suite 2A-6 New Orleans, La 70199 ------------------------------------------------ Principal Place of Business 1-877-723-6315 ------------------------------------------------ Registrant's Telephone Number - ----------------------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [_] Written communications pursuant to Rule 425 under the securities Act (17 CFR 230.425) [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) SECTION 4. MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATAEMENTS ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT (a) Previous Account On January 25, 2005 The Board of Directors of Global Environmental Energy Corp ("Company") decided not to re-engage Berkovits, Lago & Company, LLP ("BLC") as the independent certified public accountings for the Company. BLC previously audited the Company's consolidate financial statements for the fiscal years ended May 31, 2004 and May 31, 2003. BLC reports on the consolidated financial statements of the company for the years ended May 31, 2004 and May 31, 2003 did not contain an adverse opinion nor a disclaimer of opinion and were not qualified or modified as to audit scope or accounting principles, but did include an explanatory paragraph for such periods relating to the Company's ability to continue as a "going concern" In connection with its audits of the Company's financial statements for the prior fiscal years and through January 25, 2005, the Company has no disagreement with BLC or any matter of accounting principals or practices, financial statement disclosures or auditing scope or procedures, which disagreement, if not resolved to the satisfaction of BLC, would have caused BLC to make reference to the subject matter of the disagreement in connection with its reports on the consolidated financial statements of the prior fiscal years and through January 25, 2005. A Letter dated January 25, 2005 is attached as Exhibit 16.1 to this Form 8-K Current Report (b) New Independent Account The Company's Board of Directors chose Kempisty & Company Certified Public Accountants P. C 15 located at Maiden Lane, Suite 2002 New York, New York 10038, as the successor independent certified public accounting firm to be engaged effective January 25, 2005 Prior to engaging Kempisty & Company neither the Company nor anyone acting principles to specific completed or completed transaction, nor the type of audit opinion that might render on the Company's financial statements, an no written or oral advise was provided that was an important factor considered by the Company in reaching a decision as to any accounting, auditing or financial reporting issues. SECTION 9. FINANCIAL STATEMENTS AND EXHIBITS Item 9.01 Financial Statements and Exhibits (c) Exhibits. Exhibit Number Description - -------------- ---------------------------------------------------- 16.1 Letter from Berkovits, Lago & Company LLP dated to the Securities and Exchange Commission Berkovits, Lago & Company, LLP Certified Public Accountants and Consultants January 25, 2005 - ----------------------- * Filed herewith 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. Global Environmental Energy Corp By: /s/Dr. CA McCormack - -------------------------- Dr CA McCormack, B.Sc., Ph.D., N.I.H.C., M.PS., M.ARVO., F.F., Ful.S., President & Chief Executive Officer, Global Environmental Energy Corp. For and on behalf of Global Environmental Energy Corp. EX-16 2 geec-8k_012005ex16.txt EXHIBIT 16.1 Securities and Exchange Commission 450 Fifth Street NW Washington D.C. 20549 Gentleman We have read Item 4 of the Form 8-K dated January 25, 2005 of Global Environmental Corp, Inc and are in agreement with the statements contained therein except as follows: (1) We have no basis to agree or disagree with the statmetns of the Registrant contained in item 4 (b). Sincerely, /s/ Berkovits, Lago & Company LLP Berkovits, Lago & Company LLP January 25, 2005 -----END PRIVACY-ENHANCED MESSAGE-----