UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 or 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF January, 2005
ThrillTime Entertainment International, Inc.
(Registrant’s name )
Suite #322 4585 Canada Way
Burnaby, British Columbia, Canada V5G 4L6
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X
Form 40-F __ ____
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes _______
No X
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-________.
This Form contains the following documents:
1. | Press Release dated January 13, 2005 |
2. | Form 51-102.F3 Material Change Report |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant, ThrillTime Entertainment International, Inc.., has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date:
December 15, 2004
ThrillTime Entertainment International, Inc.
By:
/s/ “Sherrill Cyr”
----------------------------------------------------------------------------
Sherrill Cyr
Secretary
FORM 51-102.F3
MATERIAL CHANGE REPORT
1.
Reporting Issuer
THRILLTIME ENTERTAINMENT INTERNATIONAL, INC.
4585 Canada Way
Burnaby, BC V5G 4L6
Telephone:
(604) 294-8084
Facsimile:
(604) 294-8709
2.
Date of Material Change
January 12, 2005
3.
News Release
Issued January 13, 2005 through Canada Stockwatch and Market News
4.
Summary of Material Change
Changes to the Company’s Board of Directors and management
5.
Full Description of Material Change
Martin Woodward, has been appointed as Director of the Company until the next Annual General Meeting. Mr. Woodward, age 37, brings several years of banking experience to the Company after a 12 year career with a major Canadian chartered bank. Mr. Woodward attended Capilano College’s Technical Computer Professional (TCP) program where he graduated on the Dean’s list in 2001. Since his graduation, Mr. Woodward has been employed by Xcellsis Fuel Cell Engine Co. and then, currently by Ballard Power Systems, Inc, in their IT departments. Mr. Woodward has passed the Canadian Securities Course.
As previously announced on December 15, 2004, the Company also accepted the resignations of Ralph Proceviat, Chairman of the Board, President and CEO and Sherrill Cyr, Director and Corporate Secretary. Their resignations became effective, January 12, 2005.
Mr. Ben Catalano, has assumed the responsibilities of President of the Company and its subsidiaries. In order to provide an orderly transition, Mr. Proceviat and Ms. Cyr have made themselves available until the end of January on a consulting basis to assist the new management team and board of directors.
Mr. Ralph Proceviat has resigned from the Board of Directors of the Company. Mr. W. Ben Catalano has been appointed to the Company’s Board of Directors following Mr. Frank Deacon’s resignation. Mr. Ralph Proceviat and Ms. Sherrill Cyr will be stepping down as directors on December 31, 2004.
6.
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not Applicable
7.
Omitted Information
No significant facts remain confidential and no information has been omitted in this report.
8.
Executive Officers
The name and business telephone number of an executive officer of the Company who is knowledgeable about the material change is:
Name:
Ben Catalano, President
Bus. Tel:
(604) 294-8084
9.
Statement of Executive Officer
The foregoing accurately disclosed the material change referred to herein.
DATED at Burnaby, British Columbia this 13th day of January, 2005.
“Ben Catalano”
Ben Catalano, President
THRILLTIME ENTERTAINMENT INTERNATIONAL, INC.
#322 - 4585 Canada Way, Burnaby, BC V5G 4L6
Tel: (604) 294-8084 Facsimile: (604) 294-8709 Toll Free: (800) 522-2449
Email: info@thrilltime.com Web site address: http://www.thrilltime.com
NEWS RELEASE
Trading Symbol: THL:V
OTC Bulletin Board Symbol: THLL-F
Directors:
Ben Catalano, Darrel Taylor, Martin Woodward
January 13, 2005
Vancouver, B.C. – The Board of Directors of ThrillTime Entertainment International, Inc. (the “Company”) announced today the following changes to the board and management.
Martin Woodward, has been appointed as Director of the Company until the next Annual General Meeting. Mr. Woodward, age 37, brings several years of banking experience to the Company after a 12 year career with a major Canadian chartered bank. Mr. Woodward attended Capilano College’s Technical Computer Professional (TCP) program where he graduated on the Dean’s list in 2001. Since his graduation, Mr. Woodward has been employed by Xcellsis Fuel Cell Engine Co. and then, currently by Ballard Power Systems, Inc, in their IT departments. Mr. Woodward has passed the Canadian Securities Course.
As previously announced on December 15, 2004, the Company also accepted the resignations of Ralph Proceviat, Chairman of the Board, President and CEO and Sherrill Cyr, Director and Corporate Secretary. Their resignations became effective January 12, 2005.
Mr. Ben Catalano, has assumed the responsibilities of President of the Company and its subsidiaries. In order to provide an orderly transition, Mr. Proceviat and Ms. Cyr have made themselves available until the end of January on a consulting basis to assist the new management team and board of directors.
ThrillTime Entertainment
International, Inc.
Per: “Ben Catalano”
__________________________________
Ben Catalano, President
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the information set out herein.
