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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1st National Bank St Lucia Ltd

Licensed Financial Institution/Commercial Bank

Contact Person:
Fletcher St. Jean
Issuer Name:
1st National Bank St Lucia Ltd
Issuer Address:
21 Bridge Street
Castries
Saint Lucia
Mailing Address:
P. O. Box 168
Castries
Saint Lucia
Telephone Number:
(758) 455-7000
Telephone Number 2:
(758) 455-7205
Mobile Number:

Fax Number:
(758) 453-1630
Email Address:
manager@1stnationalbankslu.com
Email Address 2:
Date of Incorporation:
31 December, 1937
Place of Incorporation:
Saint Lucia
Company/Corporate Secretary

Ms. Lisa D. Evans

Financial Year End
31 March
REGULATORY ACTION
-

SENIOR MANAGERS AND OFFICERS:

  1. Mrs. Sandra Fontenelle, Acting Managing Director
  2. Mrs. Valery Marshall-St. Omer, Acting Deputy Managing Director
  3. Mr. Samuel Agiste, Acting Chief Administrative Officer
  4. Ms. Debbie Phillip, Chief Financial Officer
  5. Mrs. Nadia Alcide, Chief People Officer
  6. Ms. Teather Thomas, Chief Risk and Compliance Officer
  7. Ms. Vonetta Rodgers, Country Manager, St. Vincent and the Grenadines Branch
  8. Mrs. Chrishna Paul-Frederick, Internal Auditor
  9. Ms. Camile Paul, Chief Credit Recoveries and Securities Officer
  10. Ms. Lisa D. Evans, Corporate Secretary

NAME OF DIRECTORS:

  1. Mr Nigel Fulgence, President and Chairman
  2. Mrs. Geraldine Lendor-Gabriel, 1st Vice President
  3. Mr. Tedburt Theobalds, Director
  4. Mr. Agosta Degazon, Director
  5. Mrs. Mauricia Thomas-Francis, Director
  6. Ms Juliana Alfred, Director
  7. Mrs. Carole Eleuthere-Jn. Marie, Director
  8. Mr. Victor Dexter Theodore, Director
  9. Mr. Derek George, Director
  10. Mr. Lyndell St. Ville, Director

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Donald Monplaisir Holdings  -   14.41%
National Development Corporation - 5.29%


SHAREHOLDING:

Issued: 7,000,000 - Ordinary Shares
Outstanding: 6,994,867 - Ordinary Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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