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.

Source

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First Citizens Investment Services Limited, Trinidad & Tobago

Financial Services Provider: Non-Bank Financial Institution Investment Services

Contact Person:
Norlann Gabriel
Issuer Name:
First Citizens Investment Services Limited, Trinidad & Tobago
Issuer Address:
17 Wainwright Street
St Clair
Port of Spain
Trinidad and Tobago
Mailing Address:
17 Wainwright Street
St Clair
Port of Spain
Trinidad and Tobago
Telephone Number:
(868) 624-3178
Telephone Number 2:

Mobile Number:

Fax Number:
868-627-5496
Email Address:
norlann.gabriel@firstcitizenstt.com
Email Address 2:
Date of Incorporation:
14 May, 2018
Place of Incorporation:
Company/Corporate Secretary

Lindi Ballah-Tull, General Counsel and Group Corporate Secretary

Financial Year End
30 September
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Robin Lewis, General Manager
  2. Daniel Youssef, Assistant General Manager
  3. Beverly Dunty-Baptiste, Chief Financial Officer
  4. Norlann Gabriel, Head, Regional Operations

NAME OF DIRECTORS:

  1. Anthony Isidore Smart, Chairman
  2. Karen Darbasie
  3. Ryan Proudfoot
  4. Troy Garcia
  5. Idrees Omardeen
  6. Jayselle Mc Farlane
  7. David Inglefield
  8. Collin Wharfe

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

100% First Citizens Bank Limited


SHAREHOLDING:

Common 637,697

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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