FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2002 ENERGY POWER SYSTEMS LIMITED (FORMERLY: ENGINEERING POWER SYSTEMS LIMITED) --------------------------------------------- (Address of Principal executive offices) Suite 301, 2 Adelaide Street West, Toronto, Ontario, M5H 1L6 ------------------------------------------------------------ (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 12g3-2b 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 by the undersigned, thereunto duly authorized. ENERGY POWER SYSTEMS LIMITED (formerly: Engineering Power Systems Limited) Date: November 25, 2002 By:____"Sandra J. Hall"____ ______ --------------------- ---------------------------------- Sandra J. Hall, President, Secretary & Director Energy Power Systems Limited BRITISH COLUMBIA SECURITIES COMMISSION INTERIM REPORT BC FORM 51-901F (Previously Form 61) FREEDOM OF INFORMATION AND PROTECT OF PRIVACY ACT: The personal information -------------------------------------------------------------------------------- requested on this form is collected under the authority of and used for the -------------------------------------------------------------------------------- purposes of administering the Securities Act. Questions about the collection or -------------------------------------------------------------------------------- use of this information can be directed to the Supervisor, Financial Reporting -------------------------------------------------------------------------------- (604-899-6729), P.O. Box 10142, Pacific Centre, 701 West Georgia Street, -------------------------------------------------------------------------------- Vancouver, B.C. V7Y 1L2 Toll Free in British Columbia 1-800-373-6393. ------------------------------------------------------------------------------ ISSUER DETAILS FOR THE THREE MONTH PERIOD ENDED DATE OF REPORT NAME OF ISSUER Y M D Y M D ENERGY POWER SYSTEMS LIMITED 2002 09 30 2002 11 22 ISSUER ADDRESS 2 Adelaide Street West, Suite 301 -------------------------------------- CITY/ PROVINCE POSTAL CODE ISSUER FAX NO. CONTACT TELEPHONE NO. Toronto Ontario M5H 1L6 416-861-9623 416-861-1484 --------------------------------- -------- ------------ ------------ CONTACT PERSON CONTACTS POSITION CONTACT TELEPHONE NO. Scott Hargreaves Chief Financial Officer 416-861-1484 ----------------- ------------------------- ------------ CERTIFICATE ----------- The three schedules required to complete this Report are attached and the -------------------------------------------------------------------------------- disclosure contained therein has been approved by the Board of Directors. A -------------------------------------------------------------------------------- copy of this Report will be provided to any shareholder who requests it. -------------------------------------------------------------------------------- DIRECTOR'S SIGNATURE DATE OF REPORT PRINT FULL NAME Y M D "Sandra Hall" Sandra Hall 2002 11 22 ------------ ------------------------ DATE OF REPORT Y M D DIRECTOR'S SIGNATURE PRINT FULL NAME 2002 11 22 "James C. Cassina" James C. Cassina -------------------- ------------------ ENERGY POWER SYSTEMS LIMITED FORM 51-901F-INTERIM REPORT FOR September 30, 2002 November 22, 2002 PAGE 2 _ _______ SCHEDULE A: FINANCIAL INFORMATION See unaudited consolidated financial statements of the Company for the three month period ended September 30, 2002. SCHEDULE B: SUPPLEMENTARY INFORMATION [GRAPHIC OMITED] [GRAPHIC OMITED] 1. ANALYSIS OF EXPENSES ---------------------- 2. RELATED PARTY TRANSACTIONS ---------------------------- During the three month period ended September 30, 2002 the Company did not enter into any related party transactions. ENERGY POWER SYSTEMS LIMITED FORM 51-901F-INTERIM REPORT FOR September 30, 2002 November 22, 2002 PAGE 3 _ _______ 3. SUMMARY OF SECURITIES ISSUED AND OPTIONS GRANTED DURING THE PERIOD ------------------------------------------------------------------------- Please see note 4 of the unaudited consolidated financial statements for the three month period ended September 30, 2002. 4. SUMMARY OF SECURITIES AS AT END OF THE REPORTING PERIOD ---------------------------------------------------------------- Please see note 4 of the unaudited consolidated financial statements for the three month period ended September 30, 2002. 5. LIST OF DIRECTORS AND OFFICERS: ----------------------------------- The directors and officers of the Company as at the date of this report are as follows: Directors: James C. Cassina Sandra J. Hall Milton Klyman Ian S. Davey Ramesh K. Naroola Officers: James C. Cassina- Chairman Sandra J. Hall-President Scott T. Hargreaves, CA, CFA - Chief Financial Officer ENERGY POWER SYSTEMS LIMITED FORM 51-901F-INTERIM REPORT FOR September 30, 2002 November 22, 2002 PAGE 4 _ _______ SCHEDULE C: MANGEMENT DISCUSSION AND ANALYSIS 1. DESCRIPTION OF BUSINESS ------------------------- Please see Management Discussion and Analysis for the three month period ended September 30, 2002. 2. DISCUSSION OF OPERATIONS AND FINANCIAL CONDITIONS ------------------------------------------------------ Please see Management Discussion and Analysis for the three month period ended September 30, 2002. 3. SUBSEQUENT EVENTS ------------------ Please see note 3 of the unaudited consolidated financial statements for the period ended September 30, 2002. 4. FINANCINGS ---------- Please see note 4 of the unaudited consolidated financial statements for the period ended September 30, 2002. 5. LIQUIDITY AND SOLVENCY ------------------------ Please see Management Discussion and Analysis for the three month period ended September 30, 2002.