**EXHIBIT      31.2**

**CERTIFICATION**

| 1. | I                have reviewed this report on Form 10-KSB/A of Cadence Resources                Corporation; |
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| 2. | Based                on my knowledge, this annual report does not contain any untrue statement                of a material fact or omit to state a material fact necessary to                make the                statements made, in light of the circumstances under which such statements                were made, not misleading as with respect to the period covered by                this                annual report; |
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| 3. | Based                on my knowledge, the financial statements, and other financial information                included in this annual report, fairly present in all material respects                the financial condition, results of operations and cash flows of                the small                business issuer as of, and for, the periods presented in this annual                report; |
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| 4. | The                small business issuer’s other certifying officers and I are responsible                for establishing and maintaining disclosure controls and procedures                (as                defined in Exchange Act Rules 13a-15(e) and 15d-15(f)) for the small                business issuer and have: |
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|  | a. | designed                    such disclosure controls and procedures, or caused such disclosure                    controls and procedures to be designed under our supervision,                    to ensure                    that material information relating to the registrant, including                    its                    consolidated subsidiaries, is made known to us by others within                    those                    entities, particularly during the period in which this annual                    report is                    being prepared; |
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|  | b. | evaluated                      the effectiveness of the small business issuer’s disclosure controls and                      procedures and presented in this report our conclusions about                      the                      effectiveness of the disclosure controls and procedures, as                      of the end of                      the period covered by this report based on such evaluation;                      and |
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|  | c. | disclosed                    in this report any change in the small business issuer’s internal control                    over financial reporting that occurred during the small business                    issuer’s                    most recent fiscal quarter (the small business issuer’s fourth fiscal                    quarter in the case of an annual report) that has materially                    affected, or                    is reasonably likely to materially affect, the small business                    issuer’s                    internal control over financial                    reporting; |
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| 5. | The                    small business issuer’s other certifying officers and I have disclosed,                    based on our most recent evaluation                    of                    internal control over financial reporting, to the registrant's                    auditors                    and the audit committee of small business issuer's board of directors                    (or                    persons performing the equivalent                    functions): |
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|  | a. | all                    significant deficiencies and material weaknesses in the design                    or                    operation of internal control over financial reporting which                    are                    reasonably likely to adversely affect the small business issuer's                    ability                    to record, process, summarize and report financial information;                    and |
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|  | b. | any                    fraud, whether or not material, that involves management or other                    employees who have a significant role in the small business issuer's                    internal control over financial                    reporting. |
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| February              7, 2006 | By:                                                                                                                                                                                                                                                    | /s/ LORRAINE              M. KING |
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|                          | Name:                  Lorraine M. KingTitle:                    Chief Financial Officer              (Principal                Financial and Accounting Officer) |

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