Apollo Gold - Investor: Company Governance 2008

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Apollo Gold - Articles Of Incorporation, By-Laws And Board Policies

	Table Of Contents
Tab 1	Articles of Incorporation and constating documents to Cert of Continuance file May 28, 2004
Tab 2	By-laws as approved by Shareholders ( Di4700108241304) May 21, 2003
Tab 3	Audit & Finance Committee Charter as updated April 2007
Tab 4	Compensation Committee Charter as adopted November 9, 2006
Tab 5	Nominating Committee Charter as adopted March 10, 2004
Tab 6	Technical Committee Charter as adopted May 20, 2004
Tab 7	Board Compensation Policy as adopted May 20, 2004
Tab 8	Disclosure Policy adopted March 28, 2003
Tab 9	Confidentiality of Material Information etc Policy adopted March 28, 2003
Tab 10	Corporate Governance Principals adopted March 28, 2003
Tab 11	Code of Business Conduct and Ethics adopted March 28, 2003
Tab 12	Audit Committee Whistleblower Policy amended November 9, 2007
Tab 13	Procedures for Shareholders to Propose Candidates Policy adopted March 28, 2003
Tab 14	Shareholder Communication with Directors adopted March 24, 2003
Tab 15	Attendance at Annual Meeting Policy adopted March 24, 2003
Tab 16	Qualifications for Directors and Procedures for Identifying Nominees Policy adopted March 24, 2003
Tab 17	Code of Ethics for Directors et al adopted March 24, 2003
Tab 17a	Amendments to the Registrant’s Code of Ethics / Waiver April 12, 2007
Tab 18	Meeting Protocol adopted May 20, 2004
Tab 19	Corporate Policy And Procedure On Insider Trading And Confidentiality adopted August 2005
Tab 19a	Shareholder Rights Plan Agreement ( Vote for ratification to be held at annual meeting May 2007
Tab 20	Compensation Policy For Outside Members Of The Board Of Directors And Committees Of The Board Of Directors - amended and adopted August 10, 2007
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