Item 4.01 Changes in Registrant's Certifying Accountant.

On October 2, 2009, the Board of Directors of the Registrant approved the engagement of De Joya Griffith & Company, LLC (the "New Accountant") to serve as the Registrant's independent registered public accountants for the fiscal year 2009. The New Accountant was engaged on October 2, 2009.

During the periods ended December 31, 2008 and 2007 and through the date of this Current Report on Form 8-K, neither the Registrant nor anyone on its behalf has consulted with the New Accountant regarding either:

1. The application of accounting principles to specified transaction, either completed or proposed; or the type of audit opinion that might be rendered on the Registrant's financial statements, and neither was a written report provided to the Registrant nor was oral advice provided that the New Accountant concluded was an important factor considered by the Registrant in reaching a decision as to an accounting, auditing, or financial reporting issue; or

2. Any matter that was either the subject of a disagreement or a reportable event, as each term is defined in Items 304(a)(1)(iv) or (v) of Regulation S-K, respectively.

Item 8.01 Other Events.

On October 9, 2009, the Registrant issued a press release announcing that its Board of Directors has appointed De Joya Griffith & Company, LLC as their independent registered public accounting firm for the fiscal year ending December 31, 2009. A copy of the press release is attached hereto as Exhibit 99.5.

Item 9.01 Financial Statements and Exhibits.

Exhibit No. Description
99.5 Press Release - Minatura Gold Announces New Auditor - 10/09/09

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