1 Exhibit 5. 1 St. John & Wayne, L.L.C. Attorneys At Law 70 East 55th Street New York, New York 10022 (212) 466-5000 May 6, 1998 Helm Capital Group, Inc. 537 Steamboat Road Greenwich, CT 06830 RE: HELM CAPITAL GROUP, INC. FORM S-3 REGISTRATION STATEMENT COVERING 5,409,580 SHARES OF COMMON STOCK ("REGISTERED COMMON STOCK") Gentlemen: We have acted as counsel for Helm Capital Group, Inc., a Delaware corporation (the "Company"), in connection with the preparation and filing by the Company of the captioned Registration Statement on Form S-3 filed under the Securities Act of 1933, as amended (the "Act") (the "Registration Statement"). Terms used herein and not otherwise defined shall have the meaning ascribed thereto in the Registration Statement. In that connection, we have examined the Certificate of Incorporation and the By-Laws of the Company, the minutes of the various meetings and consents of the Board of Directors of the Company, and such other documents, certificates, records, authorizations, proceedings, statutes and judicial decisions as we have deemed necessary to form the basis of the opinion expressed below. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the conformity to originals of all documents submitted to us as copies thereof. As to various questions of fact material to such opinion, we have relied upon statements and certificates of officers and representatives of the Company and others. Based upon the foregoing, we are of the opinion that: 1. The Company has been duly organized and is validly existing as a corporation under the laws of the State of Delaware. 2. The shares of Registered Common Stock issued and outstanding as of the date hereof have been duly authorized and are validly issued, fully paid and non-assessable. 2 3. The shares of Registered Common Stock issuable upon (a) exercise of the Class A Warrants, the Class B Warrants, the 1996 Warrants, the Directors Warrants and the SGI Warrants (collectively, the "Warrants"); or (b) conversion of the Preferred Stock A, the Preferred Stock B and the Mezzanine Notes (collectively, the "Conversion Securities")(the Warrants and the Conversion Securities are collectively referred to as the "Derivative Securities") when issued in accordance with the terms of any such Derivative Security, so long as such Derivative Security is then outstanding and binding upon the Company in accordance with its terms will be validly issued, fully paid and non-assessable. We hereby consent to the use of this opinion as an exhibit to the Registration Statement, and to the reference to our firm under the caption "Legal Matters" in the Prospectus comprising a part of the Registration Statement. By giving the foregoing consent, we do not come within the category of persons whose consent is required under Section 7 of the Act or are otherwise within the category of persons described in Section 11(a)(4) of the Act. Very truly yours, ST. JOHN & WAYNE, L.L.C.