-----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, Lik89kb9kY5Yn6GonSUU+A86lhiLwuysAuf9Yysm7XZx8ehGmZImTOwFxT/SNB9l FmTaeR8vIaoBpVuqL6ymiQ== 0000950134-00-010356.txt : 20001211 0000950134-00-010356.hdr.sgml : 20001211 ACCESSION NUMBER: 0000950134-00-010356 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20001208 GROUP MEMBERS: 716377 ALBERTA LTD GROUP MEMBERS: 719774 ALBERTA LTD GROUP MEMBERS: DESTINY PETROLEUM INC GROUP MEMBERS: LANCIA INVESTMENTS LTD GROUP MEMBERS: MOORE ROBERT EMERSON SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: LML PAYMENT SYSTEMS INC CENTRAL INDEX KEY: 0000781891 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 980209289 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: SEC FILE NUMBER: 005-59953 FILM NUMBER: 785487 BUSINESS ADDRESS: STREET 1: 1680 1140 WEST PENDER ST STREET 2: VANCOUVER, BRITISH COLUMBIA CITY: CANADA V6E 4GI STATE: A1 ZIP: 00000 BUSINESS PHONE: 6046894440 MAIL ADDRESS: STREET 1: 1680 1140 WEST PENDER ST STREET 2: VANCOUVER, BRITISH COLUMBIA CITY: CANADA V6E 4GI STATE: A1 ZIP: 00000 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MOORE ROBERT EMERSON CENTRAL INDEX KEY: 0001129711 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 1140 W PENDER ST SUITE 1688 STREET 2: VANCOUVER BRITISH COLUMBIA CITY: CANADA V6E 462 MAIL ADDRESS: STREET 1: 1140 W PENDER ST SUITE 1688 STREET 2: VANCOUVER BRITISH COLUMBIA CITY: CANADA V6E 462 SC 13D/A 1 d82513a3sc13da.txt AMENDMENT NO. 3 TO SCHEDULE 13D 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.3)* LML PAYMENT SYSTEMS INC. Formerly known as LEISUREWAYS MARKETING LTD. - -------------------------------------------------------------------------------- (Name of Issuer) COMMON STOCK, WITHOUT PAR VALUE - -------------------------------------------------------------------------------- (Title of Class of Securities) (502 08P 10 9) - -------------------------------------------------------------------------------- (CUSIP Number) Van H. Archer, III 115 E. Travis, Suite 1427 San Antonio, Texas 78205 (210) 222-0973 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) November 30, 2000 - -------------------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box [ ]. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. 2 Page 2 of 10 o The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). 3 Page 3 of 10 SCHEDULE 13D - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Robert Emerson Moore - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* SC, PF - -------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [X] - -------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION Canada - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY 7. SOLE VOTING POWER OWNED BY EACH REPORTING PERSON WITH: 7,666 - -------------------------------------------------------------------------------- 8. SHARED VOTING POWER 5,086,018 - -------------------------------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 7,666 - -------------------------------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 5,086,018 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,086,018 - -------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES SHARES* [ ] - -------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 27.4% - -------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON* IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! - -------------------------------------------------------------------------------- 4 Page 4 of 10 - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 716377 Alberta Ltd. - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* SC, AF - -------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION Canada - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY 7. SOLE VOTING POWER OWNED BY EACH REPORTING PERSON WITH: 1,233,332 - -------------------------------------------------------------------------------- 8. SHARED VOTING POWER 0 - -------------------------------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 1,233,332 - -------------------------------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,233,332 - -------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES SHARES* [ ] - -------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 6.6% - -------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- 5 Page 5 of 10 - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Destiny Petroleum, Inc. - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)[ ] (b)[ ] - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* SC - -------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION Texas, United States - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY 7. SOLE VOTING POWER OWNED BY EACH REPORTING PERSON WITH: 3,695,347 - -------------------------------------------------------------------------------- 8. SHARED VOTING POWER 0 - -------------------------------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 3,695,347 - -------------------------------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,695,347 - -------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES SHARES* [ ] - -------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 19.9% - -------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! - -------------------------------------------------------------------------------- 6 Page 6 of 10 - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Lancia Investments, Ltd. - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a)[ ] (b)[ ] - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* SC, PF - -------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION Canada - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY 7. SOLE VOTING POWER OWNED BY EACH REPORTING PERSON WITH: 106,437 - -------------------------------------------------------------------------------- 8. SHARED VOTING POWER 0 - -------------------------------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 106,437 - -------------------------------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 106,437 - -------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES SHARES* [ ] - -------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.57% - -------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! - -------------------------------------------------------------------------------- 7 Page 7 of 10 - -------------------------------------------------------------------------------- 1. NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON 719774 Alberta Ltd. - -------------------------------------------------------------------------------- 2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] - -------------------------------------------------------------------------------- 3. SEC USE ONLY - -------------------------------------------------------------------------------- 4. SOURCE OF FUNDS* SC, PF - -------------------------------------------------------------------------------- 5. CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6. CITIZENSHIP OR PLACE OF ORGANIZATION Canada - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY 7. SOLE VOTING POWER OWNED BY EACH REPORTING PERSON WITH: 43,236 - -------------------------------------------------------------------------------- 8. SHARED VOTING POWER 0 - -------------------------------------------------------------------------------- 9. SOLE DISPOSITIVE POWER 43,236 - -------------------------------------------------------------------------------- 10. SHARED DISPOSITIVE POWER 0 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 43,236 - -------------------------------------------------------------------------------- 12. CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES SHARES* [ ] - -------------------------------------------------------------------------------- 13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 0.23% - -------------------------------------------------------------------------------- 14. TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! - -------------------------------------------------------------------------------- This Amendment No. 3 to the Statement on Schedule 13D is filed jointly by Robert Emerson Moore, 716377 Alberta Ltd., Destiny Petroleum, Inc., Lancia Investments Ltd. and 719744 Alberta Ltd. (collectively the "Reporting Persons") pursuant to a joint filing agreement attached to this Schedule 13D as Exhibit 1. As described in Item 4 below, the Reporting Persons are filing this Amendment No. 3 to the Statement on Schedule 13D as a result of the exercise of the right to convert 883,283 shares of preferred stock of LHTW Properties Inc. into 3,533,132 shares of common stock without par value ("Common Stock") of LML Payment Systems Inc. (the "Issuer"), formerly known as Leisureways Marketing Ltd. 8 Page 8 of 10 The Schedule 13D is amended as follows: ITEM 1. SECURITY AND ISSUER This statement relates to the Common Stock of the Issuer whose principal executive offices are located at 1330 River Bend Drive, Suite 600, Dallas, Texas 75247. ITEM 2. IDENTITY AND BACKGROUND No Amendment ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION The source of funds for the preferred stock issued by LHTW Properties, Inc. (a subsidiary of the Issuer) to Destiny Petroleum, Inc. is the conversion to preferred stock of $883,283.00 of a $1,783,283.00 mortgage debt owed by LHTW Properties, Inc. to Destiny Petroleum, Inc. on real property located in Florida. ITEM 4. PURPOSE OF TRANSACTION On November 30, 2000, Destiny Petroleum Inc. converted 883,283 preferred shares of LHTW for 3,533,132 shares of the common shares of the Issuer pursuant to its rights. The Common Stock and preferred stock referred to herein were acquired in the ordinary course of business and were not acquired for the purpose of and do not have the effect of changing or influencing the control of the Issuer of such securities and were not acquired in connection with or as a participant in any transaction having such purposes or effect. The Reporting Persons reserve the right to discuss management decisions and other proposals with other persons. The Reporting Persons have no plans or proposals relating to the Issuer. The Reporting Persons may sell some or all of the shares of the Common Stock that it now holds in privately negotiated transactions, on the market or otherwise. The Reporting Persons do not have any current plans to acquire additional shares of Common Stock. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER (a)-(b) On the basis of information conveyed by the Issuer to the Reporting Persons on November 30, 2000, the Issuer has issued and outstanding 18,557,873 shares of Common Stock. On the basis of such disclosure, the shares of Common Stock beneficially owned by the Reporting Persons comprise 27.4% of the issued and outstanding shares of Common Stock. Each Reporting Person beneficially owns the aggregate number and percentage of Common Stock and has sole voting power, shared voting power, sole dispositive power, 9 Page 9 of 10 and shared dispositive power over the number of shares of Common Stock beneficially owned by such person as set forth below: Shares Beneficially Owned
Sole Shared Sole Shared Aggregate Voting Voting Dispositive Dispositive Name Number Percentage Power Power Power Power - ---- ---------- ---------- ---------- ---------- ----------- ----------- Robert E. Moore 5,086,018 27.4% 7,666 5,086,018 7,666 5,086,018 716377 Alberta Ltd. 1,233,332 6.6% 1,233,332 0 1,233,332 0 Destiny Petroleum 3,695,347 19.9% 3,695,347 0 3,695,347 0 Lancia Investments Ltd. 106,437 0.57% 106,437 0 106,437 0 719774 Alberta Ltd. 43,236 0.23% 43,236 0 43,236 0
(c) On November 30, 2000 Destiny Petroleum Inc. converted 883,283 shares of LHTW Properties Inc. into 3,533,283 shares of the Issuer pursuant to its rights. (d) Not applicable. (e) Not applicable ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER Destiny Petroleum, Inc. entered into a Debt Conversion Agreement dated December 22, 1995 with the Issuer and LHTW Properties, Inc., a subsidiary of the Issuer, wherein Destiny Petroleum, Inc. received 883,283 preferred shares in LHTW Properties Inc. in consideration of the conversion to preferred stock of $883,283.00 of debt owed by LHTW Properties Inc. to Destiny Petroleum, Inc. These preferred shares were converted into 3,533,132 shares of the Common Stock of the Issuer on November 30, 2000. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS Exhibit 1 is a copy of the Written Agreement of the Reporting Persons as required by Rule 13d-1(f), relating to the filing of this Schedule 13D. Exhibit 2 is a copy of a written Debt Conversion Agreement between the Issuer and Destiny Petroleum, Inc. dated December 22, 1995, together with all amendments thereto, setting out the terms of the conversion of the shares of the preferred stock into 10 Page 10 of 10 shares of the Common Stock (incorporated by reference to the Schedule 13D filed by the Reporting Persons on August 26, 1998). SIGNATURES After reasonable inquiry and to the best of our knowledge and belief, the undersigned certify that the information set forth in this statement is true, complete and correct. Dated: December 6th, 2000 /s/ ROBERT EMERSON MOORE ----------------------------- Robert Emerson Moore 716377 ALBERTA LTD. By: /s/ ROBERT E. MOORE -------------------------- Robert E. Moore President DESTINY PETROLEUM, INC. By: /s/ ROBERT EMERSON MOORE -------------------------- Robert Emerson Moore President LANCIA INVESTMENTS LTD. By: /s/ ROBERT EMERSON MOORE -------------------------- Robert Emerson Moore President 719774 ALBERTA LTD. By: /s/ ROBERT EMERSON MOORE -------------------------- Robert Emerson Moore President 11 INDEX TO EXHIBITS
EXHIBIT NUMBER DESCRIPTION - ------- ----------- 1 Written Agreement of the Reporting Persons as required by Rule 13d-1(f), relating to the filing of this Schedule 13D. 2 Written Debt Conversion Agreement between the Issuer and Destiny Petroleum, Inc. dated December 22, 1995, together with all amendments thereto, setting out the terms of the conversion of the shares of the preferred stock into shares of the Common Stock (incorporated by reference to the Schedule 13D filed by the Reporting Persons on August 26, 1998).
EX-99.1 2 d82513a3ex99-1.txt WRITTEN AGREEMENT OF REPORTING PERSONS 1 EXHIBIT 1 2 WRITTEN AGREEMENT OF REPORTING PERSONS THIS AGREEMENT is made and entered into on November 30, 2000, by and among Robert Emerson Moore, 716377 Alberta Ltd., Destiny Petroleum, Inc., Lancia Investments, Ltd., and 719774 Alberta Ltd. (collectively the "Reporting Persons"). WHEREAS, Rule 13d-1(f)(1)(iii) under the Securities Exchange Act of 1934 (the "Act"), requires that, when a Schedule 13D is filed on behalf of more than one person, an agreement be executed and filed as an exhibit of the Schedule 13D reflecting that the Schedule 13D is being filed on behalf of all such persons: NOW, THEREFORE, in consideration of the premises and the mutual promises stated therein, the Reporting persons hereby agree as follows: 1. Each Reporting Person agrees that the Amendment No. 3 to the Schedule 13D dated November 30, 2000 (the "Schedule 13D") shall be filed jointly on behalf of all the Reporting Persons with respect to the shares of Common Stock, no par value, of LML Payment Systems Inc. 2. Each Reporting Person acknowledges and agrees that, pursuant to Rule 13d-1(f)(1) under the Act, each Reporting Person individually is (i) eligible to use the Schedule 13D and (ii) responsible for the timely filing of the Schedule 13D or any amendment to the Schedule 13D and for the completeness and accuracy of the information concerning such Reporting Persons contained in the Schedule 13D or any amendment, unless such Reporting Person knows or has reason to believe that such information is incomplete or inaccurate. 3. This agreement shall not be assignable by any Reporting Person. Any assignment in violation of the foregoing shall be null and void. 4. This agreement shall terminate upon the written notice of termination given by any Reporting Person to the other Reporting Persons. 5. This agreement may be executed in several counterparts, each of which shall be deemed to be an original copy hereof. IN WITNESS WHEREOF, the undersigned hereby executed this Written Agreement of Reporting Person as of the date or dates indicated below. 3 Date: November 30, 2000 /s/ ROBERT EMERSON MOORE ----------------------------- Robert Emerson Moore 716377 ALBERTA LTD. By: /s/ ROBERT E. MOORE -------------------------- Robert E. Moore President DESTINY PETROLEUM, INC. By: /s/ ROBERT EMERSON MOORE -------------------------- Robert Emerson Moore President LANCIA INVESTMENTS LTD. By: /s/ ROBERT EMERSON MOORE -------------------------- Robert Emerson Moore President 719774 ALBERTA LTD. By: /s/ ROBERT EMERSON MOORE -------------------------- Robert Emerson Moore President -----END PRIVACY-ENHANCED MESSAGE-----