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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National Bank of Dominica Ltd

Licensed Financial Institution/Commercial Bank

Contact Person:
Macina Bethel
Issuer Name:
National Bank of Dominica Ltd
Issuer Address:
64 Hillsborough Street
Roseau
Dominica
Mailing Address:
P O Box 271
Roseau
Dominica
Telephone Number:
(767) 255-2300
Telephone Number 2:
767-255-2319
Mobile Number:
767-275-2817
Fax Number:
(767) 448-3982
Email Address:
mbethel@nbd.dm
Email Address 2:
Date of Incorporation:
25 November, 2003
Place of Incorporation:
Commonwealth of Dominica
Company/Corporate Secretary

Macina Bethel

Financial Year End
30 June
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Annette Severin- Lestrade-Managing Director
  2. Cedric Charles- Deputy Managing Director 
  3. Kathleen Kanhai-Bujhawan- Executive Manager, Finance and Investments
  4. Minerve Blanchard- Executive Manager Commercial and Small Business Banking
  5. Tracey Joseph-Executive Manager - Human Resource and Talent Management
  6. Sheldon Eugene, Executive Manager, Information Technology 
  7. Michael Joseph, Executive Manager, Personal Banking 
  8. Melvyn Baptiste, Executive Manager - Risk and Compliance
  9. Macina Bethel, Corporate Secretary and Executive Manager, Legal Services (Ag)
  10. Lambert Lewis, Chief Internal Auditor
  11. Gerlyn Moore- Hodges-Executive Manager, Operations and Administration 

NAME OF DIRECTORS:

  1. Urania Williams 
  2. Gibbs Stephenson 
  3. Hezron Seraphin 
  4. Irving Williams 
  5. Shane Carriere 
  6. Claudette Dangleben-Eusebe 
  7. Jodie Luke 
  8. Oliver Henderson 

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Government of the Commonwealth of Dominica - 51.9%

Dominica Social Security - 6.7%


SHAREHOLDING:

28,245,725 Ordinary Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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