CASINO RESOURCE CORP
POS AM, 1997-12-22
AMUSEMENT & RECREATION SERVICES
Previous: BUCKEYE CELLULOSE CORP, 11-K, 1997-12-22
Next: SECURITY CAPITAL INDUSTRIAL TRUST, 424B5, 1997-12-22



<PAGE>

   AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 22, 1997

                                                       REGISTRATION NO. 333-1534
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
 
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549
                            ------------------------

                                 POST-EFFECTIVE
                                AMENDMENT NO. 1
                                       TO
                                   FORM S-3
                             REGISTRATION STATEMENT
                                     UNDER
                           THE SECURITIES ACT OF 1933
                            ------------------------

                          CASINO RESOURCE CORPORATION
                 (Name of Small Business Issuer in its charter)

<TABLE>
<S>                              <C>                            <C>
          MINNESOTA                          7922                    41-0950482
(State or other jurisdiction of    (Primary Standard Industrial   (I.R.S. Employer
incorporation or organization)     Classification Code Number)    Identification No.)

</TABLE>

                707 BIENVILLE BOULEVARD, OCEAN SPRINGS, MS 39564
                                 (228) 872-5558
         (Address and Telephone Number of Principal Executive Offices)
 
                   MAURICE P. GAUDET, CHIEF FINANCIAL OFFICER
                           CASINO RESOURCE CORPORATION
                707 BIENVILLE BOULEVARD, OCEAN SPRINGS, MS 39564
                                (228) 872-5558
           (Name, Address, and Telephone Number of Agent for Service)

                            ------------------------

                                   Copies to:
                             GIRARD P. MILLER, ESQ.
                         DOHERTY, RUMBLE & BUTLER, P.A.
                            3500 FIFTH STREET TOWERS
                              150 SOUTH FIFTH ST.
                      MINNEAPOLIS, MINNESOTA 55402-4235
               TELEPHONE: (612) 340-5555 TELEFAX: (612) 340-5584

                            ------------------------

    Approximate date of commencement of proposed sale to the public: N/A
    If any of the securities being registered on this Form are to be offered 
on a delayed or continuous basis pursuant to Rule 415 under the Securities 
Act of 1933, check the following box: / /
    If this Form is filed to register additional securities for an offering 
pursuant to Rule 462(b) under the Securities Act, please check the following 
box and list the Securities Act registration statement number of the earlier 
effective registration statement for the same offering. / /
    If this Form is a post-effective amendment filed pursuant to Rule 462(c) 
under the Securities Act, check the following box and list the Securities Act 
registration statement number of the earlier effective registration statement 
for the same offering. / /
    If the delivery of the prospectus is expected to be made pursuant to Rule 
434, please check the following box. / /

                            ------------------------

    THE REGISTRANT HEREBY AMENDS THIS REGISTRATION STATEMENT ON SUCH DATE OR
DATES AS MAY BE NECESSARY TO DELAY ITS EFFECTIVE DATE UNTIL THE REGISTRANT SHALL
FILE A FURTHER AMENDMENT WHICH SPECIFICALLY STATES THAT THIS REGISTRATION
STATEMENT SHALL THEREAFTER BECOME EFFECTIVE IN ACCORDANCE WITH SECTION 8(a) OF
THE SECURITIES ACT OF 1933 OR UNTIL THE REGISTRATION STATEMENT SHALL BECOME
EFFECTIVE ON SUCH DATE AS THE COMMISSION, ACTING PURSUANT TO SAID SECTION 8(a),
MAY DETERMINE.

- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------


<PAGE>


     Casino Resource Corporation, a Minnesota corporation (the "Company"), 
hereby amends this registration statement to deregister an aggregate of 
1,550,944 shares of Common Stock, $.01 par value, held by Eugene Kean and 
Kevin M. Kean.  The Company had previously filed, on February 23, 1996, with 
the Securities and Exchange Commission (the "Commission"), a Registration 
Statement on Form S-3 (Registration No. 333-1534), covering the resale of 
2,161,230 shares of Common Stock by certain Selling Shareholders. The Company 
is seeking to deregister 1,550,944 shares because such shares have not been 
sold and the Company's contractual obligation to register such shares has 
lapsed.

<PAGE>

                                   SIGNATURES

    Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-3 and has duly caused this Post-Effective 
Amendment No. 1 to the Registration Statement to be signed on its behalf by 
the undersigned, thereunto duly authorized, in the City of Ocean Springs, 
State of Mississippi on December 22, 1997.
 
<TABLE>
<S>                                           <C>                                             <C>
                                              CASINO RESOURCE CORPORATION


                                              By: /s/ JOHN J. PILGER
                                                 -------------------------------------------
                                                  John J. Pilger, Chief Executive Officer
Date: December 22, 1997                                         
</TABLE>
 
    Pursuant to the requirements of the Securities Act of 1933, this 
Post-Effective Amendment No. 1 to the Registration Statement  has been signed 
by the following persons in the capacities and on the dates indicated.
 
<TABLE>
<CAPTION>

Signature                                    Title                       Date
- ---------                                    -----                       ----
<S>                                          <C>                         <C>
 

  /s/ JOHN J. PILGER                         Chief Executive Officer,      December 22, 1997
- -------------------------------------------  President and Chairman of 
         John J. Pilger                      the Board of Directors
                                                             
 
  /s/ MAURICE GAUDET                         Chief Financial Officer and   December 22, 1997
- -------------------------------------------  Chief Accounting Officer
         Maurice Gaudet 
                                                           
 
  /s/ NOREEN POLLMAN                         Vice President of Operations  December 22, 1997
- -------------------------------------------  and Director
         Noreen Pollman    
 
  /s/ ROBERT J. ALLEN                        Vice President of             December 22, 1997
- -------------------------------------------  Entertainment and Director
         Robert J. Allen  

  /s/ WILLIAM S. LUND                        Director                      December 22, 1997
- ------------------------------------------- 
         William S. Lund

  /s/ JOHN W. STEINER                        Director                      December 22, 1997
- ------------------------------------------- 
         John W. Steiner

  /s/ DENNIS EVANS                           Director                      December 22, 1997
- -------------------------------------------
         Dennis Evans

  /s/ DR. TIMOTHY MURPHY                     Director                      December 22, 1997
- -------------------------------------------
         Dr. Timothy Murphy

</TABLE>
 


© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission