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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Bank of Montserrat Limited

Licensed Financial Institution/Commercial Bank

Contact Person:
Baldwin Taylor
Issuer Name:
Bank of Montserrat Limited
Issuer Address:
Brades Main Road
Brades
Montserrat
Mailing Address:
P O Box 10
Brades
Montserrat
Telephone Number:
(664) 491-3188
Telephone Number 2:
(664) 491-3843
Mobile Number:

Fax Number:
(664) 491-3163
Email Address:
manager@bankofmontserrat.ms
Email Address 2:
Date of Incorporation:
22 February, 1988
Place of Incorporation:
Company/Corporate Secretary

Korah Galloway

Financial Year End
30 September
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr Baldwin Taylor, General Manager
  2. Mrs Kathyan Lee-Fenton, Senior Manager Operations
  3. Mrs Carla Lee, Internal Auditor
  4. Mr Dyonne Duberry, IT Manager
  5. Ms Delcina Cabey, Senior Supervisor Central Processing
  6. Ms Deslyne Plato, Accountant
  7. Mr Keri Matthew, Manager - Risk and Compliance
  8. Ms Amanda Jno Baptiste, Senior Supervisor - Loans and Advances
  9. Mr Walter Blake, Loan Recoveries and Monitoring Officer
  10. Mrs Brenda Lee Buffonge, AML Reporting/Compliance Officer
  11. Mrs Angela Louis-Charles, Supervisor - Customer Services and Sales

NAME OF DIRECTORS:

  1. Mr Dalton A Lee, Chairman
  2. Mrs Venita Cabey
  3. Mr Mr Bruce B. Farara
  4. Mr Duleep Cheddie
  5. Mr Robert Frederick
  6. Mr John P. Osborne
  7. Mr Reuben T. Meade
  8. Mrs Agatha Aspin
  9. Ms Alison Fenton-Willock
  10. Mr Joseph Irish
  11. Ms Korah Galloway, Corporate Secretary

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Government of Montserrat: 53%
1st National Bank St Lucia Ltd: 10%


SHAREHOLDING:

Authorised: 8,000,000 Ordinary Shares
Issued and Outstanding: 5,954,545 

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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