UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of JUNE, 2005. Commission File Number: 0-30390 HILTON RESOURCES LTD - -------------------------------------------------------------------------------- (Translation of registrant's name into English) #1305 - 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7, Canada - -------------------------------------------------------------------------------- (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: FORM 20-F [X] FORM 40-F [ ] Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _______ Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _______ 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-_____________ SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf of the undersigned, thereunto duly authorized. HILTON RESOURCES LTD Date: June 15, 2005 /s/ Nick DeMare ----------------------------- ------------------------------------- Nick DeMare, President & CEO FORM 51-102F3 MATERIAL CHANGE REPORT 1. NAME AND ADDRESS OF COMPANY HILTON RESOURCES LTD. (the "Issuer") #1305 - 1090 West Georgia Street Vancouver, British Columbia V6E 3V7 Phone: (604) 685-9316 2. DATE OF MATERIAL CHANGE June 15, 2005 3. PRESS RELEASE The press release was released on June 15, 2005 through various approved public media and filed with the TSX Venture Exchange and the British Columbia, Alberta and Saskatchewan Securities Commissions. 4. SUMMARY OF MATERIAL CHANGE(S) See attached press release for details. 5. FULL DESCRIPTION OF MATERIAL CHANGE See attached press release for details. 6. RELIANCE ON SUBSECTION 7.1(2) OR (3) OF NATIONAL INSTRUMENT 51-102 Not Applicable 7. OMITTED INFORMATION Not Applicable 8. DIRECTOR Nick DeMare Phone: (604) 685-9316 9. DATE OF REPORT June 15, 2005. HILTON RESOURCES LTD. #1305 - 1090 West Georgia Street Vancouver, British Columbia, V6E 3V7 Phone: (604) 685-9316 Fax: (604) 683-1585 Website: www.hiltonresourcesltd.com TSX Venture: HPM OTCBB: HPMOF - -------------------------------------------------------------------------------- NEWS RELEASE JUNE 15, 2005 NEWS RELEASE JUNE 15, 2005 VANCOUVER, CANADA - HILTON RESOURCES LTD. (TSXV-HPM AND OTCBB-HPMOF) Mr. Nick DeMare, President, provides the following update. Hilton's El Nayar project in Nayarit, Mexico is a 6,700 hectare (67 km(2)) property consisting of several mining concessions located in an historically prolific silver/gold mining district. Hilton's geological work program focused on a 1.0 km by 1.0 km sector of steep mountainous terrain named La Castellana, where old mine workings exist. The results of this program demonstrate that the observed mineralization takes the form of steep narrow veins which would require underground mining and conventional milling (the ore would not be amenable to open pit mining or heap leaching). Whereas the property has excellent residual exploration potential, it does not meet the Company's objective of providing near term production. Accordingly, the Company is redoubling its efforts to identify and acquire a near term production property. In this regard, Mr. DeMare is pleased to announce that Mr. Des O'Kell has been appointed to the Board of Directors and will be serving as Vice President of Corporate Development. Mr. O'Kell's mandate includes identifying a new resource asset for the Company. Hilton Resources Limited, incorporated in British Columbia, Canada, trades on the TSX Venture Exchange under the symbol "HPM", and on the OTCBB under symbol "HPMOF". The Company's directors are experienced in the resource sector and are focused on enhancing shareholder value by expanding Hilton's assets in this sector. Management aims to identify exploration projects of high merit, and quickly complete confirmation exploration. This will enable the Company to confirm the potential of a project and reach advanced project status by the most cost effective means and in the shortest time possible. INVESTOR INFORMATION CONTACT: ON BEHALF OF THE BOARD Des O'Kell at 1-888-303-3361 or email: des@elandjennings.com /s/ NICK DEMARE - ---------------------- WEBSITE: www.hiltonresourcesltd.com Nick DeMare, President FORWARD LOOKING STATEMENTS This Company Press Release contains certain "forward-looking" statements and information relating to the Company that are based on the beliefs of the Company's management as well as assumptions made by and information currently available to the Company's management. Such statements reflect the current risks, uncertainties and assumptions related to certain factors including, without limitations, competitive factors, general economic conditions, customer relations, relationships with vendors and strategic partners, the interest rate environment, governmental regulation and supervision, seasonality, technological change, changes in industry practices, and one-time events. Should any one or more of these risks or uncertainties materialize, or should any underlying assumptions prove incorrect, actual results may vary materially from those described herein. The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release.