SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
__________________
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
Date of Report(Date of Earliest Event Reported): October 9, 1997
NOVA NATURAL RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
Colorado 0-15078 84-1227328
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File No.) Identification No.)
789 Sherman St.,Suite 550,Denver,Colorado 80203
(Address of principal executive offices) (Zip Code)
(303)863-1997
(Registrant's telephone number, including area code)<PAGE>
ITEM 4. Change in Accountants
On October 9, 1997, the Registrant signed a letter of
engagement to audit the Company's financial statements to be
included in its Form 10-KSB as of September 30, 1997, and for the
year then ended, with
Hein + Associates LLP
717 17th Street, Suite 1600
Denver, Colorado 80202-3330
This engagement was ratified by the Board of Directors in a
Consent to Action Without a Meeting of the Directors of Nova
Natural Resources Corporation dated December 24, 1997.
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.
NOVA NATURAL RESOURCES CORPORATION
(Registrant)
BY: /s/Brian B. Spillane
________________________________
Brian B. Spillane, President
BY: /s/ James R. Schaff
________________________________
James R. Schaff, Secretary-Treasurer
