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ACB Grenada Bank Ltd.

Licensed Financial Institution/Commercial Bank

Contact Person:
Rhodette Paige
Issuer Name:
ACB Grenada Bank Ltd.
Issuer Address:
Grand Anse
St George's
Grenada
Mailing Address:
Grand Anse
St George's
Grenada
Telephone Number:
(473) 444-4919
Telephone Number 2:
(268) 481-4201
Mobile Number:
268-764-4330
Fax Number:
(473) 444-2807
Email Address:
grenadasupport@acbonline.com
Email Address 2:
Date of Incorporation:
19 January, 1983
Place of Incorporation:
Grenada
Company/Corporate Secretary

Mrs Rhodette F.C. Paige, Legal Counsel/Corporate Secretary

Financial Year End
30 September
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Ms Joanna Charles, General Manager
  2. Ms Kara Warner, Country Manager - Grenada
  3. Ms Joyanne Byers, Senior Manager - Finance & Accounting 
  4. Mr Narcisse Moise, Chief Credit & Sales Officer
  5. Mr Vaughan Brathwaite, Chief Operations & Strategy Officer
  6. Mrs Rhodette F. C. Paige, Legal Counsel/Corporate Secretary
  7. Mr Austen Gittens, Senior Manager - Internal Audit
  8. Ms Sharon Nathaniel, Senior Manager - Risk & Compliance
  9. Ms Marita Laurent, Senior Manager - Marketing & Corporate Communications
  10. Mrs Sherene Bird, Senior Manager - Human Resource

NAME OF DIRECTORS:

  1. Mrs Sharon A. Matthew-Edwards- Chairman
  2. Mr. Dorsett Cromwell - Deputy Chairman
  3. Mr. Ron Antoine - Director
  4. Ms. Sandra Derrick - Director
  5. Ms. Cassandra P. Simon - Director 
  6. Ms. C. Kamilah Roberts - Director 

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Antigua Commercial Bank Ltd. trading as ACB Caribbean - 62.08%

National Insurance Board (Grenada) - 15%

Grenada Ports Authority - 5.5%

National Insurance Scheme (Grenada) - 5%


SHAREHOLDING:

Authorised - 50,000,000 Ordinary Shares
Issued - 20,178,995 Ordinary Shares
Outstanding - 29,821,005 Ordinary Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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