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): April 19, 2004

 

CASTLEGUARD ENERGY, INC.

(Exact name of registrant as specified in its charter)

 

 

Florida

0-5525

75-2789691

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification Number)

 

 

 

 

 

 

17768 Preston Road

Dallas, Texas

75252

(Address of principal executive offices)

(Zip Code)

 

 

 

 

Registrant's telephone number, including area code: (214) 647-2110

                                                                                         

 

 

 

ITEM 5.     OTHER EVENTS AND REGULATION FD DISCLOSURE

 

The Board of Directors of Dallas-based Castleguard Energy on April 19, 2004, appointed Director Harvey Jury as President, Secretary and Treasurer of the Company. Mr. Jury, elected as a Director last year for the first time, replaces Bob Honea who had served in the same posts since 1998. Mr. Honea resigned to pursue his other business interests full time but will remain as a Director of Castleguard. Mr. Jury and Mr. Honea will both stand for reelection as Directors at the annual shareholders meeting in May 2004.

 

 

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS

 

         (c)  Exhibits. The following documents are filed as exhibits herewith.

 

Exhibit
Number

 

                                 Description of Exhibit                                 

20.1

 

Press Release dated April 20, 2004

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on April 20, 2004 on its behalf by the undersigned, thereto duly authorized.

 

 

CASTLEGUARD ENERGY, INC.

 

 

 

 

 

By:         /s/ Harvey Jury                            

 

        Harvey Jury
        Director and President

 

 

 

 

INDEX TO EXHIBITS

 

Exhibit
Number

 

                                 Description of Exhibit                                 

20.1

 

Press Release dated April 20, 2004