NOTICE OF FINE

 

Notice is hereby given that cable and wireless (St Kitts and Nevis) ltd is fined the sum of $100,000.00 for breach of the securities (continuing disclosure obligations of issuers) regulations of the securities act cap. 21.16.

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East Caribbean Financial Holding Company Ltd

 The East Caribbean Financial Holding Company Limited (ECFH) was formed in June 20021 from the amalgamation of the former National Commercial Bank of Saint Lucia Limited and teh Saint Lucia Development Bank.  It's registered office is 5th Floor, Financial Centre, No. 1 Bridge Street, Castries, Saint Lucia.  It is the parent company for Bank of Saint Lucia Limited.

Contact Person:
Dr Bernard La Corbiniere
Issuer Name:
East Caribbean Financial Holding Company Ltd
Issuer Address:
#1 Bridge Street
Castries
Saint Lucia
Mailing Address:
P O Box 1860
Castries
Saint Lucia
Telephone Number:
(758) 456-6000
Telephone Number 2:
(758) 456-6832
Mobile Number:

Fax Number:
(758) 456-6702
Email Address:
ecfh@candw.lc
Email Address 2:
Date of Incorporation:
17 October, 2016
Place of Incorporation:
Saint Lucia
Company/Corporate Secretary

Ms. Estherlita Cumberbatch

Financial Year End
31 December
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr. Rolf Phillips, Managing Director
  2. Mr Medford Francis, Deputy Managing Director Lending and Investments
  3. Mr Lyndon Arnold, Deputy Managing Director Operations
  4. Ms.kETHA August - CFO
  5. Ms. Estherlita Cumberbatch - Corporate Secretary
  6. Ms Cecilia Ferdinand, Senior Manager - Credit Administration
  7. Ms Deborah Pelage, Senior Manager - Operations
  8. Ms Shanta Louis, Senior Manager - Risk and Compliance
  9. Mrs Minelva Oculien-Moses, Senior Manager - Human Resources
  10. Ms Melissa Simon, Senior Manager - Internal Audit
  11. Mrs Arleta Rate- Michel - Senior Manager Retail Banking
  12. Mr. Cedric Charles - Senior Manager Investment Banking Services
  13. Mr. Taddeus Pierrot - Senior Manager IMTS
  14. Mr Cornelius Sidonie, Senior Manager - Corporate Banking

NAME OF DIRECTORS:

  1. Llewlellyn Gill
  2. Omar Davis
  3. Trevor Louisy
  4. Pat Payne
  5. Stewart Haynes
  6. Evaristus Jn. Marie
  7. Malcolm Alexander
  8. Rolf Phillips

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD


SHAREHOLDING:

24,465,589 - Ordinary Shares

830,000 - Preference Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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