U.S. SECURITIES AND EXCHANGE COMMISSION
                          WASHINGTON, D.C.  20549

                                FORM 12b-25

                        NOTIFICATION OF LATE FILING

                               (Check One):
[ ]Form 10-KSB; [ ]Form 20-F; [ ]Form 11-K; [X]Form 10-QSB; [ ]Form N-SAR

     For Period Ended:                              June 30, 2000
     [ ]Transition Report on Form 10-K
     [ ]Transition Report on Form 20-F              SEC FILE NUMBER
     [ ]Transition Report on Form 11-K                  0-12809
     [ ]Transition Report on Form 10-Q
     [ ]Transition Report on Form N-SAR
     For the Transition Period Ended: __________________________________
________________________________________________________________________

Read Attached Instruction Sheet Before Preparing Form. Please Print or Type.
     Nothing in this form shall be construed to imply that the Commission
     has verified any information contained herein.
_______________________________________________________________________

     If the notification relates to a portion of the filing checked above,
     identify the Item(s) to which the notification relates:

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Part I--Registrant Information
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     Full Name of Registrant:      Golden Chief Resources, Inc.
     Former Name if Applicable:
     Address of Principal Executive
           Office (Street and Number):    406 Griffith
           City, State & Zip Code         Terrell, Texas 75160
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Part II--Rules 12b-25 (b) and (c)
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If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed.  (Check box if appropriate)

     [X](a) The reasons described in reasonable detail in Part III of this
form could not be eliminated without unreasonable effort or expense;

     [X](b) The subject annual report, semiannual report, transition
report on Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion thereof
will be filed on or before the fifteenth calendar day following the
prescribed due date; or the subject quarterly report or transition report
on Form 10-Q, or portion thereof will be filed on or before the fifth
calendar day following the prescribed due date; and

     [X](c) The accountant's statement or other exhibit required by Rule
12b-25(c) has been attached if applicable.
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Part III--Narrative
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State below in reasonable detail the reasons why Form 10-KSB, 20-F, 11-K,
10-QSB, N-SAR or the transition report or portion thereof could not be filed
within the prescribed time period.  (Attach Extra Sheets if Needed)


Preparation of Form 10-QSB was delayed due to activities being carried on by
management of the Company which absorbed most of the available time and
effort.  Such activities are expected to bear fruit for the Company in the
near future and were deemed to be of utmost importance in timing and
participation.  This extension allows the Company's third quarter filing to
be filed on time within the extended due date.

Completion of the filing is expected to occur within the five day extension
created through this notification.


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Part IV--Other Information
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     (1)Name and telephone number of person to contact in regard to this
notification:            Michael McIlvain        (972) 524-8215

     (2)Have all other periodic reports required under section 13 or 15(d)
of the Securities Exchange Act of 1934 or section 30 of the Investment
Company Act of 1940 during the preceding 12 months or for such shorter
period that the registrant was required to file such report(s) been filed?
If the answer is no, identify report(s).                  [X] Yes  [ ] No

     (3)Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year will
be reflected by the earnings statements to be included in the subject
report or portion thereof?                                [ ] Yes  [X] No

     If so: attach an explanation of the anticipated change, both
narratively and quantitatively, and, if appropriate, state the reasons
why a reasonable estimate of the results cannot be made.


                     Golden Chief Resources, Inc.
has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.

Date:   August 14, 2000               By: /s/ Michael McIlvain
                                          Michael McIlvain
                                          Chief Financial Officer

INSTRUCTION: The form may be signed by an executive officer of the
registrant or by any other duly authorized representative.  The name and
title of the person signing the form shall be typed or printed beneath
the signature.  If the statement is signed on behalf of the registrant
by an authorized representative (other than an executive officer), evidence
of the representative's authority to sign on behalf of the registrant shall
be filed with the form.
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