-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WIx85OPiF1gwoqsqJHYNl9B9/ydFX5VBpuS7dyWF8CZSAE73ANL4pEDjogIE/Imk UYzKI1B71rCjWma5MN/GVA== 0000950172-03-001845.txt : 20030602 0000950172-03-001845.hdr.sgml : 20030602 20030602110128 ACCESSION NUMBER: 0000950172-03-001845 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030602 GROUP MEMBERS: JOHN A. ROBERTS FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: RESOLUTE SECURITIES LTD CENTRAL INDEX KEY: 0001237260 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: C/O PRIVATE TRUST CORP LTD STREET 2: CHARLOTTE HOUSE P O BOX N-65 CITY: NASSAU STATE: C5 ZIP: 00000 MAIL ADDRESS: STREET 1: CHARLOTTE HOUSE CHARLOTTE ST STREET 2: P O BOX N-65 CITY: NASSAU BAHAMAS STATE: C5 ZIP: 00000 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: WARP TECHNOLOGY HOLDINGS INC CENTRAL INDEX KEY: 0001125052 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 880467845 STATE OF INCORPORATION: NV FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-78304 FILM NUMBER: 03727349 BUSINESS ADDRESS: STREET 1: 535 WEST 34 STREET, 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 962-9277 FORMER COMPANY: FORMER CONFORMED NAME: ABBOTT MINES LTD DATE OF NAME CHANGE: 20000927 SC 13G 1 s756087.txt SC 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) Warp Technology Holdings, Inc. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock, Par Value $0.00001 Per Share - -------------------------------------------------------------------------------- (Title of Class of Securities) 002840 10 6 - -------------------------------------------------------------------------------- (CUSIP Number) November 21, 2002 - -------------------------------------------------------------------------------- (Date of Event Which Requires Filing of Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |_| Rule 13d-1(b) |X| Rule 13d-1(c) |_| Rule 13d-1(d) Page 1 of 7 - -------------------------------------------------------------------------------- CUSIP No. 002840 10 6 13G Page 2 of 8 Pages - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: Resolute Securities Limited - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| (b) |_| - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. CITIZENSHIP OR PLACE OF ORGANIZATION Bahamas - -------------------------------------------------------------------------------- 5. SOLE VOTING POWER: 4,275,000 NUMBER OF ---------------------------------------------------- SHARES 6. SHARED VOTING POWER BENEFICIALLY -0- OWNED BY ---------------------------------------------------- EACH REPORTING 7. SOLE DISPOSITIVE POWER PERSON 4,275,000 WITH ---------------------------------------------------- 8. SHARED DISPOSITIVE POWER -0- - -------------------------------------------------------------------------------- 9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,275,000 - -------------------------------------------------------------------------------- 10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_| - -------------------------------------------------------------------------------- 11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 6.4% - -------------------------------------------------------------------------------- 12. TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- Page 2 of 7 - -------------------------------------------------------------------------------- CUSIP No. 002840 10 6 13G Page 3 of 8 Pages - -------------------------------------------------------------------------------- Page 2 of 7 - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON: I.R.S. IDENTIFICATION NO. OF ABOVE PERSON: John A. Roberts - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) |_| (b) |_| - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. CITIZENSHIP OR PLACE OF ORGANIZATION United Kingdom - -------------------------------------------------------------------------------- 5. SOLE VOTING POWER: 4,275,000 NUMBER OF ---------------------------------------------------- SHARES 6. SHARED VOTING POWER BENEFICIALLY -0- OWNED BY ---------------------------------------------------- EACH REPORTING 7. SOLE DISPOSITIVE POWER PERSON 4,275,000 WITH ---------------------------------------------------- 8. SHARED DISPOSITIVE POWER -0- - -------------------------------------------------------------------------------- 9. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,275,000 - -------------------------------------------------------------------------------- 10. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES* |_| - -------------------------------------------------------------------------------- 11. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 6.4% - -------------------------------------------------------------------------------- 12. TYPE OF REPORTING PERSON* IN - -------------------------------------------------------------------------------- Page 3 of 7 - -------------------------------------------------------------------------------- CUSIP No. 002840 10 6 13G Page 4 of 8 Pages - -------------------------------------------------------------------------------- Item 1(a). Name of Issuer: Warp Technology Holdings, Inc. (formerly known as Abbott Mines Limited) Item 1(b). Address of Issuer's Principal Executive Offices: 535 West 34th Street 5th Floor New York, New York 10001 Item 2(a). Name of Person Filing: Resolute Securities Limited John A. Roberts Item 2(b). Address of Principal Business Office, or if None, Residence: Resolute Securities Limited C/O The Private Trust Corporation Ltd. Charlotte House Charlotte Street P.O. Box N-65 Nassau, Bahamas John A. Roberts Lincoln House Resolute Road Lyford Cay, PO Box N-7776 New Providence, Bahamas Item 2(c). Citizenship: Resolute Securities Limited: Bahamas John A. Roberts: United Kingdon Item 2(d). Title of Class of Securities: Common Stock, par value $0.00001 per share (the "Ordinary Shares") Page 4 of 7 - -------------------------------------------------------------------------------- CUSIP No. 002840 10 6 13G Page 5 of 8 Pages - -------------------------------------------------------------------------------- Item 2(e). CUSIP Number: 002840 10 6 Item 3. If this Statement is Filed Pursuant to Rule 13d-1(b), or 13d-2(b) or (c), Check Whether the Person Filing is a: Not applicable. Item 4. Ownership. Mr. John A. Roberts is the controlling shareholder of Resolute Securities Limited which owns its shares of the company's common stock for the benefit of Mr. Roberts. Mr. Roberts makes all the investment decisions for Resolute Securities Limited. (a) Amount beneficially owned: (1) - -------- (1) Neither the filing of this Schedule 13G nor any of its contents shall be deemed to constitute an admission that Resolute Corporation or Mr. John A. Roberts is the beneficial owner of any common stock referred to herein for the purposes of Rule 13(d) of the Securities Exchange Act of 1934, as amended, or for any other purpose, and such beneficial ownership is expressly disclaimed. 4,275,000 Ordinary Shares (b) Percent of class: 6.4% (c) Number of shares as to which such person has: (i) Sole power to vote or to direct the vote: 4,275,000 (ii) Shared power to vote or to direct the vote: - 0 - (iii) Sole power to dispose or to direct the disposition of: 4,275,000 (iv) Shared power to dispose or to direct the disposition of: - 0 -
Item 5. Ownership of Five Percent or Less of a Class. Not applicable. Page 5 of 7 - -------------------------------------------------------------------------------- CUSIP No. 002840 10 6 13G Page 6 of 8 Pages - -------------------------------------------------------------------------------- Item 6. Ownership of More than Five Percent on Behalf of Another Person. Not applicable. Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company. Not applicable. Item 8. Identification and Classification of Members of the Group. Resolute Securities Limited John A. Roberts (IN) Item 9. Notice of Dissolution of Group. Not applicable. Item 10. Certification. By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect. Page 6 of 7 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. RESOLUTE SECURITIES LIMITED /s/ John A. Roberts May 15, 2003 ---------------------------- Title: Director Name: John A. Roberts JOHN A. ROBERTS /s/ John A. Roberts May 15, 2003 ---------------------------- Name: John A. Roberts Exhibits (1) Joint Filing Agreement Page 7 of 7 JOINT FILING AGREEMENT The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that it knows or has reason to believe that such information is inaccurate. This Agreement may be executed in any number of counterparts and all of such counterparts taken together shall constitute one and the same instrument. RESOLUTE SECURITIES LIMITED Dated: May 15, 2003 /s/ John A. Roberts ---------------------------- Title: Director Name: John A. Roberts JOHN A. ROBERTS Dated: May 15, 2003 /s/ John A. Roberts ---------------------------- Name: John A. Roberts -----END PRIVACY-ENHANCED MESSAGE-----