Carib Brewery (Grenada) Limited

Contact Person:
Ron Antoine
Issuer Name:
Carib Brewery (Grenada) Limited
Issuer Address:
Maurice Bishop Highway
Grand Anse
St George's
Grenada
Mailing Address:
PO Box 202
St George's
Grenada
Telephone Number:
(473) 444-4248
Telephone Number 2:

Mobile Number:

Fax Number:
(473) 444-4842
Email Address:
aldyn.henry-bishop@caribbrewery.com
Email Address 2:
Date of Incorporation:
01 November, 1960
Place of Incorporation:
St. George, Grenada
Company/Corporate Secretary

Mrs Aldyn Henry-Bishop, BSC (Hons), FCCA, MBA, Accredited Director

Financial Year End
31 December
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr Ron Antoine, Managing Director
  2. Mr Delano Pasea, Operations Manager
  3. Ms Alana H. Wilson, Quality Assurance Manager
  4. Mrs Aldyn Henry-Bishop, Financial Comptroller and Company Secretary
  5. Mr. Christopher Baird, Sales Manager
  6. Mrs. Ronique Marshall, Marketing Manager

NAME OF DIRECTORS:

  1. Mr Mark Wilkin, Executive Director
  2. Anthony N. Sagba 111, Executive Director, Chairman
  3. Peter Hall, Executive Director
  4. Adrian Sabga, Executive Director
  5. Ron Antoine, Managing Directpr
  6. Aldyn Henry-Bishop, Director and Corporate Secretary
  7. Mr Andrew Bierzynski, Non Executive Director
  8. Dr Averne A Pantin, Non Executive Director
  9. Akash Ragbir, Executive Director

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Ansa Mc Al Limited  2,307,068 ordinary shares 55.54%

National Insurance Board 389,336 ordinary shares 9%


SHAREHOLDING:

Authorized share capital = 6,000,000 ordinary Shares

Issued share capital= 4,154,652 ordinary shares

Outstanding share capital= 4,154,652 ordinary shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES: