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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2005

APOLLO GOLD CORPORATION

(Exact name of registrant as specified in its charter)
         
Yukon Territory,        
Canada   1-31593   Not Applicable
(State or other jurisdiction of   (Commission   (I.R.S. Employer
incorporation or organization)   File Number)   Identification Number)
     
5655 South Yosemite Street, Suite 200    
Greenwood Village, Colorado   80111-3220
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (720) 886-9656

No Change
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

ITEM 8.01 OTHER EVENTS.

     On May 19, 2005, Apollo Gold Corporation’s Board of Directors appointed Charles E. Stott as Chairman of the Board of Directors.

 

 

SIGNATURE

     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.

     Date: May 24, 2005

         
  APOLLO GOLD CORPORATION
 		  
  By:   /s/ MELVYN WILLIAMS    
    Melvyn Williams   
    Senior Vice President - Finance and Corporate Development and Chief Financial Officer