**FORM      10-KSB/A**

**NOVA      NATURAL RESOURCES CORPORATION**

| Colorado                                    | 84-1227328                         |
|---------------------------------------------|------------------------------------|
| (State                or other jurisdiction | (I.R.S.                Employer    |
| of                incorporation        | Identification                No.) |

| 2951                Simms St.                      | (954)                925-9502                               |
|---------------------------------------------------------|-------------------------------------------------------------|
| Hollywood,                Fl 33020                      | (issuer’s                phone                number) |
| (Address                of principal executive offices) |                                                        |

**1,**
**821,764**

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|                    |                                                                                                                                                         | Page   |
|-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
|                    |                                                                                                                                                         |   |
|                    | PART                I                                                                                                                                        |   |
|                    |                                                                                                                                                         |   |
| Item                1.  | Description                of Business                                                                                                                       | 3      |
|                    |                                                                                                                                                         |   |
| Item                2.  | Description                of Property                                                                                                                       | 5      |
|                    |                                                                                                                                                         |   |
| Item                3.  | Legal                Proceedings                                                                                                                             | 5      |
|                    |                                                                                                                                                         |   |
| Item                4.  | Submission                of Matter to a Vote of Security                Holders                                                                             | 6      |
|                    |                                                                                                                                                         |   |
|                    | PART                II                                                                                                                                       |   |
|                    |                                                                                                                                                         |   |
| Item                5.  | Market                for Common Equity and Related Stockholder                Matters                                                                       | 6      |
|                    |                                                                                                                                                         |   |
| Item                6.  | Management's                Discussion and Analysis or Plan of                Operation                                                                      | 6      |
|                    |                                                                                                                                                         |   |
| Item                7.  | Financial                Statements                                                                                                                          | 8      |
|                    |                                                                                                                                                         |   |
| Item                8.  | Changes                in and Disagreements with Accountants on Accounting                and Financial Disclosure                                           | 17     |
|                    |                                                                                                                                                         |   |
| Item                8A. | Controls                and Procedures                                                                                                                       | 17     |
|                    |                                                                                                                                                         |   |
| Item                8B  | Other                Information                                                                                                                             | 17     |
|                    |                                                                                                                                                         |   |
|                    | PART                III                                                                                                                                      |   |
|                    |                                                                                                                                                         |   |
| Item                9.  | Directors,                Executive Officers, Promoters and Control                Persons; Compliance with Section 16(a) of the Exchange                Act | 18     |
|                    |                                                                                                                                                         |   |
| Item                10. | Executive                Compensation                                                                                                                        | 19     |
|                    |                                                                                                                                                         |   |
| Item                11. | Security                Ownership of Certain Beneficial Owners and                Management and Related Stockholder Matters                                 | 20     |
|                    |                                                                                                                                                         |   |
| Item                12. | Certain                Relationships and Related                Transactions                                                                                 | 20     |
|                    |                                                                                                                                                         |   |
| Item                13. | Exhibits                                                                                                                                                     | 21     |
|                    |                                                                                                                                                         |   |
| Item                14. | Principal                Accountant Fees and Services                                                                                                        | 22     |
|                    |                                                                                                                                                         |   |
|                    | Signatures                                                                                                                                                   | 23     |

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**PART      1**

**Item      1.  Description of      Business**

**Significant      changes in the Company business**

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**Change      in Control**

**Employees**

**Environmental      Regulations**

**Item      2. Description of      Properties**

**Item3.  Legal      Proceedings**

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**Item      4. Submission of Matter to a Vote of Security      Holders**

**Part      II**

**Item5.  Market      for Common Equity and      Related Shareholder matters**

**Shareholders**

**Dividends**

**Securities      Authorized for Issuance Under Equity Compensation Plans**

**Equity      Securities Issuances During Fiscal 2006**

| ·                      | On                January 02, 2006, the Company issued 500,000 shares of common stock                to an                individual in return for services rendered valued at                $5,000. |
|------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·                      | On                January 02, 2006, the Company issued 300,000 shares of common stock                to an                individual in return for services rendered valued at                $3,000. |
|------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

** Item6.  Management      Discussion and      Analysis**

**About      Nova Natural Resources Corporation**

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**7**
**7**

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**Item      7. Financial Statement**s

**NOVA      NATURAL RESOURCES CORPORATION**

**FINANCIAL      STATEMENTS**

**AND**

**AUDITOR’S      REPORT**

**DECEMBER      31, 2006**

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**TABLE      OF CONTENTS**

| ***TABLE                OF CONTENTS ***                                               | ***9***  |
|--------------------------------------------------------------------------------------------|----------|
|                                                                                       |     |
| ***AUDITOR’S                REPORT***                                                | ***10*** |
|                                                                                       |     |
| ***BALANCE                SHEETS ***                                                  | ***11*** |
|                                                                                       |     |
| ***STATEMENTS                OF OPERATIONS AND ACCUMULATED                SURPLUS *** | ***12*** |
|                                                                                       |     |
| ***STATEMENTS                OF STOCKHOLDERS’                EQUITY ***         | ***13*** |
|                                                                                       |     |
| ***STATEMENTS                OF CASH                FLOW ***                          | ***14*** |
|                                                                                       |     |
| ***NOTES                TO THE FINANCIAL                STATEMENTS ***                | ***15*** |
|                                                                                       |     |
| ***NOTES                TO THE                FINANCIAL  STATEMENTS***           | ***16*** |

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**AUDITOR’S      REPORT**

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**NOVA        NATURAL RESOURCES CORPORATION**

**BALANCE      SHEETS**

**AS      AT DECEMBER 31, 2006**

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|                                                                                                                               |   |         |           |   |         |       |
|------------------------------------------------------------------------------------------------------------------------------------|--------|--------------|----------------|--------|--------------|------------|
| **ASSETS**                                                                                                                         |   | **12/31/06** |           |   | **12/31/05** |       |
|                                                                                                                               |   |         |           |   |         |       |
| **Current**                                                                                                                        |   |         |           |   |         |       |
| Cash                on Hand                                                                                                        |   | **$**        | **-**          |   |         | **$**      | **-** |   |
|                                                                                                                               |   |         |           |   |         |       |   |   |
| **LIABILITIES**                                                                                                                    |   |         |           |   |         |       |   |   |
| **Current**                                                                                                                        |   |         |           |   |         |       |   |   |
| Accounts                Payable and Accruals                                                                                       |   |         | 22,000         |   |         |       | 18,000 |   |
|                                                                                                                               |   |         |           |   |         |       |   |   |
| **Current**                                                                                                                        |   |         |           |   |         |       |   |   |
| Notes                Payable – Note 5                                                                                        |   |         | 50,500         |   |         |       | 50,500 |   |
|                                                                                                                               |   | ** **   | **72,500**     |   |         | ** ** | **68,500** |   |
|                                                                                                                               |   |         |           |   |         |       |   |   |
| **STOCKHOLDERS’                EQUITY**                                                                                      |   |         |           |   |         |       |   |   |
|                                                                                                                               |   |         |           |   |         |       |   |   |
| Common                stock, $0.10 par value, 50,000,000 shares authorized; 1,821,764 shares                issued and outstanding |   | ** **   | **13,358,816** |   |         | ** ** | **13,350,816** |   |
|                                                                                                                               |   |         |           |   |         |       |   |   |
| Additional                Paid in Capital                                                                                          |   | ** **   | **(7,718,434** | **)**  |         | ** ** | **(7,718,434** | **)** |
|                                                                                                                               |   |         |           |   |         |       |   |   |
| Accumulated                Deficit – Note 5                                                                                  |   | ** **   | **(5,712,882** | **)**  |         | ** ** | **(5,700,882** | **)** |
|                                                                                                                               |   | ** **   | **(72,500**    | **)**  |         | ** ** | **(68,500** | **)** |
|                                                                                                                               |   |         |           |   |         |       |   |   |
|                                                                                                                               |   | **$**        | **-**          |   |         | **$**      | **-** |   |

**Approved      By:**

| **Director:** |   | **Director:** |   |
|---------------|--------|---------------|--------|

**The      accompanying summary of significant accounting policies and notes are an      integral part of these financial statements.**

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**NOVA      NATURAL RESOURCES CORPORATION**

**STATEMENTS      OF OPERATIONS AND ACCUMULATED      SURPLUS**

**FOR      THE YEAR ENDED DECEMBER 31, 2006**

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|                                                         |   | **12                Months Ended** |          |
|--------------------------------------------------------------|--------|------------------------------------|---------------|
|                                                         |   | **12/31/2006**                     |          |   | **12/31/2005** |   |   | **12/31/2004** |   |
|                                                         |   |                               |          |   |   |   |   |   |   |
|                                                         |   |                               |          |   |   |   |   |   |   |
| Revenue                                                      |   | **$**                              | **-**         |   |   | **$** | **-** |   |   | **$** | **-** |   |
|                                                         |   |                               |          |   |   |   |   |   |   |   |   |   |
| Expenses:                                                    |   |                               |          |   |   |   |   |   |   |   |   |   |
| Administrative                                               |   | ** **                         | **12,000**    |   |   | ** ** | **9,454** |   |   | ** ** | **61,546** |   |
|                                                         |   | ** **                         | **12,000**    |   |   | ** ** | **9,454** |   |   | ** ** | **61,546** |   |
|                                                         |   |                               |          |   |   |   |   |   |   |   |   |   |
|                                                         |   |                               |          |   |   |   |   |   |   |   |   |   |
| Net                Income / (Loss) for the year              |   | **$**                              | **(12,000**   | **)** |   | **$** | **(9,454** | **)** |   | **$** | **(61,546** | **)** |
|                                                         |   |                               |          |   |   |   |   |   |   |   |   |   |
| Basic                and diluted net income (loss) per share |   | **$**                              | **(0.007**    | **)** |   | **$** | **(0.010** | **)** |   | **$** | **(0.1305** | **)** |
|                                                         |   |                               |          |   |   |   |   |   |   |   |   |   |
| Weighted                Average Common Shares Outstanding    |   | ** **                         | **1,821,764** |   |   | ** ** | **971,764** |   |   | ** ** | **471,764** |   |

**The      accompanying summary of significant accounting policies and notes are an      integral part of these financial statements.**

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**NOVA        NATURAL RESOURCES CORPOATION**

**STATEMENTS      OF STOCKHOLDERS’ EQUITY**

**FOR      THE YEAR ENDED DECEMBER 31, 2006**

|                                              |   | **Common                Stock**                |          |   |                                    |   |      | **Additional****Paid-In                Capital** |   |   | **Accumulated                Surplus****(Deficit)** |   |   | **Total                Stockholders’ Equity** |       |
|---------------------------------------------------|--------|------------------------------------------------|---------------|--------|-----------------------------------------|--------|-----------|--------------------------------------------------|--------|--------|-----------------------------------------------------|--------|--------|-----------------------------------------------------|------------|
|                                              |   | **Shares                before reverse split** |          |   | **Shares****after****reverse****split** |   |      | **Amount**                                       |   |   |                                                |   |   |                                                |       |   |   |   |
|                                              |   |                                           |          |   |                                    |   |      |                                             |   |   |                                                |   |   |                                                |       |   |   |   |
| **Balances,                December 31, 2005**    |   |                                           | 1,115,291,264 |   |                                    |   | 1,021,764 |                                             |   | $      | 13,350,816                                          |   |   | $                                                   | (7,718,434 | ) |   | $ | (5,700,882 | ) |   | $ | (68,500 | ) |
|                                              |   |                                           |          |   |                                    |   |      |                                             |   |   |                                                |   |   |                                                |       |   |   |   |   |   |   |   |   |   |
| **Consulting                Fee**                 |   |                                           |          |   |                                    |   | 800,000   |                                             |   |   | 8,000                                               |   |   |                                                |       |   |   |   |   |   |   |   | 8,000 |   |
|                                              |   |                                           |          |   |                                    |   |      |                                             |   |   |                                                |   |   |                                                |       |   |   |   |   |   |   |   |   |   |
| **Net                Income (Loss) for the year** |   |                                           |          |   |                                    |   |      |                                             |   |   |                                                |   |   |                                                |       |   |   |   | (12,000 | ) |   |   | (12,000 | ) |
|                                              |   |                                           |          |   |                                    |   |      |                                             |   |   |                                                |   |   |                                                |       |   |   |   |   |   |   |   |   |   |
| **Balances,                December 31, 2006**    |   |                                           | 1,115,291,264 |   |                                    |   | 1,821,764 |                                             |   | $      | 13,358,816                                          |   |   | $                                                   | (7,718,434 | ) |   | $ | (5,712,882 | ) |   | $ | (72,500 | ) |

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**NOVA      NATURAL RESOURCES CORPOATION**

**STATEMENTS      OF CASH FLOW**

**FOR      THE YEAR ENDED DECEMBER 31, 2006**

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|                                                                                             |   | **12                Months Ended** |
|--------------------------------------------------------------------------------------------------|--------|------------------------------------|
|                                                                                             |   | **12/31/06**                       |   |   | **12/31/05** |   |   | **12/31/04** |
| **Cash                Provided by (Used in):**                                                   |   |                               |   |   |   |   |   |   |
|                                                                                             |   |                               |   |   |   |   |   |   |
| **Operating                Activities**                                                          |   |                               |   |   |   |   |   |   |
|      Cash                from Operations                                |   | **$**                              | **(12,000** | **)** |   | **$** | **(9,454** | **)** |   | **$** | **(61,546** | **)** |
|      Cash                Provided from non cash items                   |   |                               |   |   |   |   |   |   |   |   |
|               Amortization |   | ** **                         | **-** |   |   | ** ** | **-** |   |   | ** ** | **-** |   |
| Net                Change in Accounts Payable and Accruals                                       |   | ** **                         | **4,000** |   |   | ** ** | **4,000** |   |   | ** ** | **8,000** |   |
|                                                                                             |   | ** **                         | **(8,000** | **)** |   | ** ** | **(5,454** | **)** |   | ** ** | **(53,546** | **)** |
| **Investing                Activities**                                                          |   |                               |   |   |   |   |   |   |   |   |
|      Reversal                of Technology Agreement                    |   | ** **                         | **-** |   |   | ** ** | **-** |   |   | ** ** | **250,000** |   |
|                                                                                             |   |                               |   |   |   |   |   |   |   |   |
| **Financing                Activities**                                                          |   |                               |   |   |   |   |   |   |   |   |
|      Issue                of Shares                                     |   | ** **                         | **8,000** |   |   | ** ** | **5,000** |   |   | ** ** | **(246,500** | **)** |
|      Issue                of Note Payable                               |   | ** **                         | **-** |   |   | ** ** | **-** |   |   | ** ** | **50,500** |   |
|                                                                                             |   | ** **                         | **8,000** |   |   | ** ** | **5,000** |   |   | ** ** | **(196,000** | **)** |
|                                                                                             |   |                               |   |   |   |   |   |   |   |   |
| **Increase                (Decrease) in Cash during the year**                                   |   | ** **                         | **-** |   |   | ** ** | **(454** | **)** |   | ** ** | **454** |   |
|                                                                                             |   |                               |   |   |   |   |   |   |   |   |
| **Cash                Balance – beginning of year**                                        |   | ** **                         | **-** |   |   | ** ** | **454** |   |   | ** ** | **-** |   |
|                                                                                             |   |                               |   |   |   |   |   |   |   |   |
| **Cash                Balance - end of year**                                                    |   | **$**                              | **-** |   |   | **$** | **-** |   |   | **$** | **454** |   |

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**The      accompanying summary of significant accounting policies and      notes are an integral part of these financial      statements.**

**NOVA        NATURAL RESOURCES CORPORATION**

**NOTES      TO THE FINANCIAL STATEMENTS**

**FOR      THE YEAR ENDED DECEMBER 31, 2006**

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| **1.** | **Nature                    of Business**                                                                                                                                                                                                                                                                                                                                                    |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                         |
|   | Management                    has decided that the company would be more valuable and the interest                    of                    its shareholders would be better served by the sale, reassignment                    and                    abandonment of the company’s assets and marketing the company as a “shell”                    to potential buyers. |

| **2.** | **Summary                    of Significant Accounting Policies**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| **a.** | **Basis                    of Presentation - Development Stage Company**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   | The                    Company has not earned any revenue from limited principal operations                    since                    2002. Accordingly, the Company's activities have been accounted                    for as                    those of a "Development Stage Enterprise" as set forth in Financial                    Accounting Standards Board Statement No. **7** ("SFAS                    **7**").                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| **b.** | **Use                    of Estimates**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|   | The                    preparation of the company’s financial statements in conformity with                    generally accepted accounting principles requires management                    to make                    estimates and assumptions that affect the amounts reported in                    the                    financial statements and accompanying notes. The actual results                    could                    differ from those estimates.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| **c.** | **Cash                    Equivalents**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|        | The                    company considers all highly liquid debt instruments purchased                    with an                    original                    maturity of three months or less to be cash                    equivalents.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| **d.** | **Earnings                    per Share**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | Net                    loss per share is presented in accordance with the provisions                    of the                    Statement of Financial Accounting Standards (SFAS) No: 128, *Earnings                    Per Share*. SFAS No: 128 replaces the presentation of primary and                    diluted earnings per share (EPS), with a presentation of basic                    EPS and                    diluted EPS. Under SFAS No: 128, basic EPS excludes dilution                    for potential                    common shares and is computed by dividing the net loss by the                    weighted                    average number of common shares outstanding for the year. Diluted                    EPS                    reflects the potential dilution that could occur if securities                    or other                    contracts to issue common shares were exercised or converted                    into common                    stock. Basic and diluted EPS are the same in 2004, 2005 and 2006                    as all                    potential common shares were                    anti-dilutive. |

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**The      accompanying summary of significant accounting policies and      notes are an integral part of these financial      statements.**

**NOVA      NATURAL RESOURCES CORPORATION**

**NOTES      TO THE FINANCIAL STATEMENTS**

**FOR      THE YEAR ENDED DECEMBER 31, 2006**

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| **e.** | **Stock-based                  Compensation**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | Effective                  January 1, 2006 the Company adopted Statement of Financial Accounting                  Standard No. 123R “Share-Based Payment” (“FAS 123R”) and Staff Accounting                  Bulletin No. 107 (“SAB 107”), which was issued in March 2005 by the                  Securities and Exchange Commission regarding the SEC's interpretation                  of                  FAS 123R. FAS 123R addresses the accounting for share-based payment                  transactions in which a company obtains employee services in exchange                  for                  (a) equity instruments of a company or (b) liabilities that are                  based on                  the fair value of a company’s equity instruments or that may be settled by                  the issuance of such equity instruments. |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| **4.** | **Notes                  Payable**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|   | The                  notes payable are non-interest bearing, have no repayment terms                  and are                  convertible to common shares at the option of the note                  holder.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| **5.** | **Accumulated                  Deficit**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|   | Since                  the company’s fiscal year ended December 31, 2002, the company has not                  generated any revenue but has continued incurring administrative                  expenses.                  The accumulated deficit since 2002 is $167,403 as at December 31,                  2006                  (2005 - $155,403).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |

|                                                        |   | **12                Months Ended** |          |
|-------------------------------------------------------------|--------|------------------------------------|---------------|
|                                                        |   | **12/31/2006**                     |          |   | **12/31/2005** |   |
|                                                        |   |                               |          |   |   |   |
| Accumulated                Deficit from inactivity          |   | **$**                              | **167,403**   |   |   | **$** | **155,403** |   |
|                                                        |   |                               |          |   |   |   |   |   |
| Accumulated                Deficit from business operations |   | ** **                         | **5,545,479** |   |   | ** ** | **5,545,479** |   |
|                                                        |   |                               |          |   |   |   |   |   |
| Accumulated                Deficit – end of year      |   | **$**                              | **5,712,882** |   |   | **$** | **5,700,882** |   |

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**The      accompanying summary of significant accounting policies and notes are an      integral part of these financial statements.**

**Item      8. Changes in and Disagreements with Accountants on      Accounting and Financial Disclosure**

**Item      8A. Controls and Procedures**

**Item      8B**. **Other      Information**

**Material      Subsequent Events that occurred after the close of the      quarter;**

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**PART      III**

**Item      9. Directors, Executive Officers, Promoters and Control Persons;      Compliance with Section 16(A) Of The Exchange Act**

| **Name**                 |   | **Age** |   | **Position**                                                                       |
|--------------------------|--------|---------|--------|------------------------------------------------------------------------------------|
| Chris                Tse |   | 59      |   | President,                chief executive officer and sole                director |

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**Section      16(a) Beneficial Ownership Reporting Compliance**

**Code      of Ethics**

**Board      Meetings and Committees**

**Audit      Committee**

**Item      10. Executive Compensation**

**Summary      Compensation Table**

| Name                  and Principle Position         |   | FiscalYearEnded |   | Salary                  ($) |   | Bonus                  ($) |   | StockAwards($)                  (1) |   | OptionAwards($)\ |   | All                  OtherCompensation($) |   | Total                  ($) |   |
|------------------------------------------------------|--------|-----------------|--------|-----------------------------|--------|----------------------------|--------|-------------------------------------|--------|------------------|--------|-------------------------------------------|--------|----------------------------|--------|
|                                                 |   |            |   |                        |   |                       |   |                                |   |             |   |                                      |   |                       |   |
| Chris                  Tse                           |   | 2006            |   | $                           | 0      |                       | $      | 0                                   |   | $                | 8,000  |                                      | $      | 0                          |   | $ | 0 |   | $ | 8,000 |   |
| President,                  Chief Executive Officer, |   | 2005            |   | $                           | 0      |                       | $      | 0                                   |   | $                | 3,000  |                                      | $      | 0                          |   | $ | 0 |   | $ | 3,000 |   |
| Sole                  Director                       |   |            |   |                        |   |                       |   |                                |   |             |   |                                      |   |                       |   |   |   |   |   |   |   |

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**Item      11.  Security Ownership of Certain Beneficial Owners      And Management And Related Stockholder Matters.**

| Title                Of Class | Name                and Beneficial Owner | Amount                and Nature of Beneficial Owner | Percent                of Class |
|-------------------------------|------------------------------------------|------------------------------------------------------|---------------------------------|
| Common                Stock   | Chris                Tse                 |  1,130,000                                      | 49.7%                           |
| Common                Stock   | Wayne                Doss                |  1,020,000                                      | 44.9%                           |

**Item      12.      Certain Relationships and Related      Transactions** 

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**Item      13. Exhibits**

| **Exhibit                No.**      | **Description**                                                                                          |
|-------------------------------------|----------------------------------------------------------------------------------------------------------|
|                                |                                                                                                     |
| Exhibit                3.1          | Articles                of incorporation                                                                 |
| Exhibit                14** ** | Code                of Ethics                                                                            |
| Exhibit                31.1         | Section                302 Certification of the Chief Executive Officer                                  |
| Exhibit                31.2         | Section                302 Certification of the Chief Financial Officer                                  |
| Exhibit                32.1         | Certification                of the Chief Executive Officer pursuant to 18 U.S.C.                        |
|                                | Section                1350, as adopted pursuant to Section 906 of the                Sarbanes-Oxley     |
|                                | Act                of 2003                                                                               |
| Exhibit                32.2         | Certification                of the Chief Financial Officer pursuant to 18 U.S.C.                Section |
|                                | 1350,                as adopted pursuant to Section 906 of the Sarbanes-Oxley Act                of      |
|                                | 2003                                                                                                     |

----

**Item      14. Principal Accountant Fees and      Services**

|                          |   |     |       |   |     |   |
|-------------------------------|--------|----------|------------|--------|----------|--------|
|                          |   | **2006** |       |   | **2005** |   |
| Audit                fees     |   | $        | 10,000     |   |     | $      | 10,000 |   |
| Tax                fees       |   |     | 0          |   |     |   | 0 |   |
| All                other fees |   |     | 0          |   |     |   | 0 |   |
|                          |   | **$**    | **10,000** |   |     | **$**  | **10,000** |   |

**Audit      Fees**

**Tax      Fees**

**All      Other Fees**

----

**NOVA      NATURAL RESOURCES CORP.**

| DATE:  October                14, 2007                                                                                                                                                                                                                                                                                                                                                                                                                                     | By:                /S/ David Putnam   |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|
|                                                                                |                                  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | David                Putnam           |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | President,                CEO and CFO |