Effective September 1, 2006, Gordon Samson has resigned as our Chief Financial Officer and as a member of our board of directors. The board of directors has appointed Julio De Leon as a director as our Chief Financial Officer to fill the vacancy created by the resignation of Mr. Samson.

For the past three years Mr. De Leon has been a partner in an accounting firm providing service to both public and private companies. For the previous two years Mr. De Leon was a Senior Manager with a regional CPA firm.

There are no family relationships between Mr. De Leon and any of our directors or executive officers.

Our board of directors now consists of James Sikora, Duncan Bain, Terry Plummer and Julio De Leon.

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 hereunto duly authorized.

TAO MINERALS LTD.

/s/ Gordon Samson                      

By: Gordon Samson

Director

Date: September 1, 2006