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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
Under the Securities Act of 1934
Biometric Security Corp.
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(Name of Issuer)
Common Shares with no par value
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(Title of Class of Securities)
83559-I
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(CUSIP Number)
Kenneth A. Korb, Esq.
Perkins, Smith & Cohen, LLP, One Beacon Street, Boston, MA 02108
(617) 854-4000
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(Name, Address and Telephone Number of Person Authorized to
Receive Notices and Communications)
April 15, 1999
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(Date of Event which Requires Filing of This Statement)
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CUSIP No. 83559-I Page 2 of 6
SCHEDULE 13D
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1 NAME OF REPORTING PERSON
S.S OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Patrick W. McCleery
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) X
---
(b)
---
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
PF
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ---
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canadian
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7 SOLE VOTING POWER
NUMBER OF 2,579,958
SHARES ------------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH ------------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 2,579,958
WITH ------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
2,579,958
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES*
---
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.59%
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14 TYPE OF REPORTING PERSON*
IN
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*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION
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CUSIP No. 83559-I Page 3 of 6
SCHEDULE 13D
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1 NAME OF REPORTING PERSON
S.S OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
Wendy McCleery
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) X
---
(b)
---
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3 SEC USE ONLY
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4 SOURCE OF FUNDS*
PF
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5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) or 2(e) ---
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6 CITIZENSHIP OR PLACE OF ORGANIZATION
Canadian
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7 SOLE VOTING POWER
NUMBER OF 3,756,000
SHARES ------------------------------------------------------------
BENEFICIALLY 8 SHARED VOTING POWER
OWNED BY
EACH ------------------------------------------------------------
REPORTING 9 SOLE DISPOSITIVE POWER
PERSON 3,756,000
WITH ------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
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11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
3,756,000
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12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)
EXCLUDES CERTAIN SHARES*
---
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13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
7.98%
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14 TYPE OF REPORTING PERSON*
IN
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*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION
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CUSIP No. 83559-I Page 4 of 6
SCHEDULE 13D
ITEM 1. SECURITY AND ISSUER
Class of Securities: Common Shares, with no par value
Biometric Security Corp.
Suite 1940, 400 Burrard Street
Vancouver, British Columbia V6C 3A6
CANADA
ITEM 2. IDENTITY AND BACKGROUND
(a) Name:
Patrick W. McCleery
Wendy McCleery
(b) Residence or business address:
Patrick W. McCleery
4510 Beverly Crescent
Vancouver, British Columbia V6J 4E6
CANADA
Wendy McCleery
4510 Beverly Crescent
Vancouver, British Columbia V6J 4E6
CANADA
(c) Patrick W. McCleery: business executive
Biometric Security Corp.
Suite 1940, 400 Burrard Street
Vancouver, British Columbia V6C 3A6
CANADA
Wendy McCleery: business executive
Weston Mineral Service Ltd.
4510 Beverly Crescent
Vancouver, British Columbia V6J 4E6
(d) Not applicable to any member of the group.
(e) Not applicable to any member of the group.
(f) Canada for each reporting person.
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CUSIP No. 83559-I
Page 5 of 6
SCHEDULE 13D
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION
Patrick W. McCleery: $75,000; source of funds is personal and not borrowed
or otherwise obtained; securities were acquired by purchase.
Wendy McCleery: $75,000; source of funds is personal and not borrowed or
otherwise obtained; securities were acquired by purchase.
ITEM 4. PURPOSE OF TRANSACTION
The purpose of the transactions for each reporting person was solely for
investment.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER
(a) Patrick W. McCleery
aggregate number of shares: 2,579,958
percentage of class of securities: 5.59%
Wendy McCleery
aggregate number of shares: 3,756,000
percentage of class of securities: 7.98%
(b) Patrick W. McCleery
Sole voting power: 2,579,958
Shared voting power: 0
Sole dispositive power: 2,579,958
Shared dispositive power: 0
Wendy McCleery
Sole voting power: 3,756,000
Shared voting power: 0
Sole dispositive power: 3,756,000
Shared dispositive power: 0
(c) Patrick W. McCleery:
Purchase of 500,000 units at a price of $0.15 per share in a Private
Placement of 11,666,666 units, where each unit consist of one common share
and one two-year non transferable share purchase warrant. Each warrant will
be exercisable at a price of $0.15 per share in the first year and $0.17
per share in the second year. The private placement was approved by the
Vancouver Stock Exchange on or about April 15, 1999.
Wendy McCleery:
Purchase of 500,000 units at a price of $0.15 per share in a Private
Placement of 11,666,666 units, where each unit consist of one common share
and one two-year non transferable share purchase warrant. Each warrant will
be exercisable at a price of $0.15 per share in the first year and $0.17
per share in the second year. The private placement was approved by the
Vancouver Stock Exchange on or about April 15, 1999.
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CUSIP No. 83559-I Page 6 of 6
SCHEDULE 13D
(d) No other person has such rights other than the respective reporting person.
(e) Not applicable.
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO
SECURITIES OF THE ISSUER
The reporting persons are husband and wife who have no arrangement or other
understanding between them, with respect to the securities of the issuer, other
than to make an investment in such securities.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS
Not applicable.
DISCLAIMER OF BENEFICIAL OWNERSHIP
Patrick W. McCleery expressly disclaims any beneficial interest in the stock
held by his wife Wendy McCleery and declares that the filing of this statement
shall not be construed as an admission that he is, for the purposes of
section 13(d) or 13(g) of the Act, the beneficial owner of any securities owned
by his wife.
Wendy McCleery expressly disclaims any beneficial interest in the stock held by
her husband Patrick W. McCleery and declares that the filing of this statement
shall not be construed as an admission that she is, for the purposes of
section 13(d) or 13(g) of the Act, the beneficial owner of any securities owned
by her husband.
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
Date: April 26, 1999 /s/ Patrick W. McCleery
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Signature
Name/Title: Patrick W. McCleery
Date: April 26, 1999 /s/ Wendy McCleery
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Signature
Name/Title: Wendy McCleery
