SCHEDULE 14C INFORMATION
INFORMATION STATEMENT PURSUANT TO SECTION 14(C) OF THE SECURITIES
EXCHANGE ACT OF 1934
Check the appropriate box:
[ ] Preliminary Information Statement
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14c-5(d)(2))
[X] Definitive Information Statement
TIBERON RESOURCES LTD.
(Name of Registrant As Specified in Its Charter)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
1) Title of each class of securities to which transaction
applies:______________________________________________
2) Aggregate number of securities to which transaction
applies:______________________________________________
3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (Set forth the
amount on which the filing fee is calculated and state how it
was determined):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing.
1) Amount Previously Paid:_______________________________
2) Form, Schedule or Registration Statement No.:_________
3) Filing Party:_________________________________________
4) Date Filed:___________________________________________
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TIBERON RESOURCES LTD
11930 Menual Boulevard, N.E., Suite 107
Albuquerque, New Mexico 87112
INFORMATION STATEMENT
CORPORATE ACTION TO BE TAKEN EFFECTIVE JULY 31, 2000
INTRODUCTION
This Information Statement will be first sent or given to shareholders on or
about July 11, 2000, in connection with corporate action to be taken effective
July 31, 2000. Tiberon Resources Ltd. (the "Company") has adopted Articles of
Amendment to its Articles of Incorporation ("Articles of Amendment") which have
an effective date of July 31, 2000.
**WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY.**
VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF
VOTING SECURITIES
Shareholders of the Company have adopted the Articles of Amendment by means of a
written consent dated June 19, 2000. On that date, 8,050,000 Common Stock were
issued and outstanding.
VOTING RIGHTS AND REQUIREMENTS
Consent from the holders of a majority of the shares outstanding were required
to adopt the Articles of Amendment.
PRINCIPAL SECURITY HOLDERS
The following table sets forth information, as June 19, 2000, with respect to
the beneficial ownership of the Company's Common Stock by each person known by
the Company to be the beneficial owner of more than five percent of the
outstanding Common Stock and by directors and officers of the Company, both
individually and as a group:
<TABLE>
<CAPTION>
BENEFICIAL OWNERS RELATIONSHIP TO SHARES OWNED PERCENT OF
COMPANY BENEFICIALLY AND OF CLASS (1)
RECORD
<S> <C> <C> <C>
Abney Trading S A 700,000 8.69%
c/o Lillian de Leveaux
94 Dowdeswell Street
P.O. Box N-31114
Nassau, Bahamas
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BENEFICIAL OWNERS RELATIONSHIP TO SHARES OWNED PERCENT OF
COMPANY BENEFICIALLY AND OF CLASS (1)
RECORD
Sheila Andrews 700,000 8.69%
Blue Cotil
Samares Inner Road
St. Clement, Jersey, C. I.
Aurora Marketing Limited 700,000 8.69%
c/o Madeline Gray
P.O. Box N-10741
Oakes Field
Nassau, Bahamas
Breadstone Investments Ltd 600,000 7.45%
c/o Isaac Collie
21 East Drive, Garston
Watford, Herts, WD2 6AH
United Kingdom
But Sup But International 700,000 8.69%
c/o Shelly Johnson
P.O. Box N-7521
Suite 61 Grosvenor Close
Shirely Street
Nassau, Bahamas
Cede & Co. 228,000 2.83%
Box 20 Bowling Green Station
New York, New York 10004
Derb Engineering 700,000 8.69%
c/o Ian Fox
#700-1190 Melville Street
Vancouver, B.C. V6E 3W1
Canada
Phyllis Grant 600,000 7.45%
#103-1140 Castle Crescent
Pot Coquitlam, B.C.
Canda
Liberty Holdings Limited 700,000 8.69%
c/o Janeen Curtis
#13 St. Thomas Road
P.O. Box N-7964
Nassau, Bahamas
Tiberon Resources Ltd. Information Statement - Page 2
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BENEFICIAL OWNERS RELATIONSHIP TO SHARES OWNED PERCENT OF
COMPANY BENEFICIALLY AND OF CLASS (1)
RECORD
Ruth Pearce 700,000 8.69%
25 Steyne Street
Bognor Regis, Sussex POS 1TJ
United Kingdom
Charles Phillips 692,000 8.60%
55 Lateward Road
Brentford, Middlesex TW8OPL
United Kingdom
Andres Robinson 500,000 6.21%
22 Le Bernage, Longueville
St. Thomas, Jersey, C.I.
Leroy Halterman
Tiberson Resources Ltd. Sole Director 0 -
11930 Menaul Blvd. N.E. # 107
Albuquerque, New Mexico
87112
Reg Handford
Tiberon Resources Ltd. President, Secretary 0 -
11930 Menaul Blvd. N.E., # 107 and Treasurer
Albuquerque, New Mexico
87112
Officers and Directors as a group 0 -
(2 persons)
(1) Based on 8,050,000 shares outstanding.
(2) CEDE & Co. holds the shares in nominee name on behalf of broker-dealer firms.
</TABLE>
CHANGES IN CONTROL
No arrangements are known to the Company, including any pledge by any person of
securities of the Company, the operation of which may, at a subsequent date,
result in a change in control of the Company.
Tiberon Resources Ltd. Information Statement - Page 3
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ARTICLES OF AMENDMENT
On May 11, 2000, the Company entered into a Share Exchange Agreement
("Agreement") with CD Promo, Ltd., a corporation organized under the laws of
England. CD Promo, Ltd. is a company that intends to produce compact disks (CDs)
to be used as multi-media marketing configurations for a variety of businesses.
CD Promo, Ltd. also owns and holds the rights to a significant number of
registered domain names for use on the Internet. Although the Company is
continuing its due diligence of CD Promo, Ltd., and has not closed on the
transaction, the Company has determined to amend its Articles of Incorporation
to change its name to "ePromo.com".
Tiberon Resources Ltd. Information Statement - Page 4
