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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St Kitts-Nevis-Anguilla National Bank Ltd

Licensed Financial Institution/Commercial Bank

Contact Person:
A. Anthony Galloway
Issuer Name:
St Kitts-Nevis-Anguilla National Bank Ltd
Issuer Address:
Central Street
Basseterre
Saint Kitts and Nevis
Mailing Address:
P O Box 343
Basseterre
Saint Kitts and Nevis
Telephone Number:
(869) 465-2204
Telephone Number 2:

Mobile Number:

Fax Number:
(869) 465-1050
Email Address:
anthonyg@sknanb.com
Email Address 2:
Date of Incorporation:
14 February, 1971
Place of Incorporation:
St Kitts
Company/Corporate Secretary

Mr Stephen O Hector

Financial Year End
30 June
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS:

  1. Mr A. Anthony Galloway, Chief Executive Officer
  2. Mrs Petronella Crooke, Chief Financial Officer
  3. Mr Brett Voisin, Senior Consultant, Risk & Compliance 
  4. Mrs Bernice Grant-Kelly, Chief Electronic Services Officer
  5. Mrs Ermelin Sebastian-Duggins, Chief Legal Counsel
  6. Mrs. Derry-Anne Browne, Chief Internal Auditor
  7. Mr Quincy Prentice, Chief Information Officer
  8. Ms Giselle Solomon, Chief Human Resource Officer
  9. Mrs Nuricer Archiblad, Acting Chief Retail Officer
  10. Ms Michele Thomas, Branch Coordinator
  11. Ms. Paula Morton, Chief Credit Officer
  12. Mr. David Lake, Group Corporate Head

NAME OF DIRECTORS:

  1. Mrs. Carol I. Boddie, Chairman
  2. Mr. Terrence Crossman, Managing Director
  3. Ms. Ophelia Blanchard
  4. Ms. Azuree Liburd
  5. Ms. Lorna Hunkins
  6. Mr. Glenville Rogers
  7. Mr. Ronald Powell
  8. Mr. Winston Hutchinson
  9. Mr. Mitchell Gumbs
  10. Mr. Hollis Prentice

DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

Name:

Address:

Class of Shares:

No.

of Shares:

% of Total

Government of St Kitts & Nevis,                  Church Street, Basseterre, St Kitts

 

Ordinary Shares

                                            72,292,500

 

51.00

National Commercial Bank of Anguilla Ltd P O Box 23, The Valley Anguilla

 

Ordinary Shares

 

9,285,865

 

   6.55

St. Christopher & Nevis Social Security Board, Bay Road, Basseterre, St Kitts

 

Ordinary Shares

 

 9,028,431

 

    6.37

 

 

 

 

 

 

 

 

SHAREHOLDING:

141,750,000 Ordinary Shares

DIRECTIVES ISSUED TO THE COMPANY:

NOTES:

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