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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The Bank of Nevis Limited

Licensed Financial Institution/Commercial Bank

Contact Person:
Kimala Swanston
Issuer Name:
The Bank of Nevis Limited
Issuer Address:
Main Street
Charlestown
Saint Kitts and Nevis
Mailing Address:
P O Box 450
Charlestown, Nevis
Saint Kitts and Nevis
Telephone Number:
(869)469-5564
Telephone Number 2:
(869) 469-5738
Mobile Number:

Fax Number:
(869) 469-4798
Email Address:
info@thebankofnevis.com
Email Address 2:
Date of Incorporation:
29 August, 1985
Place of Incorporation:
Charlestown, Nevis
Company/Corporate Secretary

Ms Cindy Herbert

Financial Year End
30 June
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr L Everette Martin, General Manager
  2. Ms Kimala Swanston, Chief Financial Officer
  3. Ms Marva Walwyn, Risk and Compliance Manager
  4. Ms Cindy Herbert, General Counsel/Corporate Secretary
  5. Ms Cecelia Hanley, Acocunting Manager
  6. Mr. Regis Wiltshire, IT Manager 
  7. Ms Monique Williams, Investment and Treasury Manager
  8. Mr. Denrick Liburd, Credit Manager 
  9. Ms. Shermaine Bodley, Operations Manager
  10. Mr Skakir M B T Flood - HR Manager

NAME OF DIRECTORS:

  1. Mr Laurie Lawrence (Chairman)
  2. Mrs Jacqueline Lawrence
  3. Ms. Sonia Williams
  4. Mr. Joseph Herbert
  5. Mr. Damion Hobson
  6. Mr. Leon Charles
  7. Mr. Vernel Powell
  8. Mrs. Jessica Boncamper
  9. Mr. Adrian Daniel
  10. Mrs. Clydella Hanley

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

St Christopher and Nevis Social Secutiy Board

Nevis Island Administration


SHAREHOLDING:

18,096,644 Ordinary Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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