UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 20-F -A
Amendment Filed: July 13, 2004
[ ]
REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF
THE SECURITIES EXCHANGE ACT OF 1934
or
[X]
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
or
[ ]
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Commission File No. 82-1918 Section 12g 3-2(b)
Registration File No: 000 - 30194
___________
Byron Resources Inc.
(Formerly Bioforest Pacific Inc.)
(Exact name of Registrant as specified in its charter)
Ontario, Canada
(Jurisdiction of incorporation or organization)
2045 Lakeshore Blvd. W., Suite 3606 Toronto, Ontario M8V 2Z6, Canada
Tel: (416) 594-0528
Fax: (416) 594-6811
E-mail: byronres@sympatico.ca
(Addresses of principal executive offices)
Securities registered or to be registered pursuant to Section 12(b) of the Act:None
Securities registered or to be registered pursuant to Section 12(g) of the Act:Common
Common shares
(Title of Class)
Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act:None
Indicate the number of outstanding shares of each of the issuer's classes of capital
or common stock as of the close of the period covered by the annual report.
Number of outstanding Common shares as of December 31, 2003: 30,900,056
Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12
months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days:
YesX No __
Indicate by check mark which financial statement item the Registrant has elected to follow:
Item 17X Item 18
BYRON RESOURCES INC.
Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
We, Ross McGroarty, Chairman of the Board and Secretary and David L. Hynes, President and CEO, of Byron Resources Inc. (the “Company”), certify that:
1. the Annual Report on Form 20-F of the Company for the year ended December 31, 2003 as filed with the Securities and Exchange Commission on April 13, 2004 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.
July 13, 2004
/s/Ross McGroarty
/s/David L. Hynes
Ross McGroarty
David L. Hynes
Chairman of the Board and Secretary
President, CEO
