The Bank of Nevis Limited (the ‘Bank’) held its 33rd Annual General Meeting at Occasions on the Pinneys By-pass Road on Thursday, December 19, 2019 at 5:00 pm.
The Bank’s shareholders received and considered the accounts of the Bank for the financial year ended June 30, 2019. The Group reported net profit after tax of EC$5.0 million, compared to EC$8.3 million in 2018.
The Bank’s Board of Directors recommended and received approval for a dividend of 10 cents per share to be paid to shareholders for the financial year ended June 30, 2019. This resulted in a total dividend payout of EC$1,809,664.40.
Laurie Lawrence was re-elected to the Board of Directors now in the capacity as non-independent director. Clydella Hanley was elected to the Board of Directors as an independent director.
Deloitte and Touche, Chartered Accountants, were re-appointed as the Bank’s auditors for the year ending June 30, 2020.
The property described below is offered for sale by THE BANK OF NEVIS LIMITED in its capacity as Mortgagee:- Description of Property: ALL THAT lands with the buildings and erections thereon with the appurtenances thereto situate in the town of Basseterre in the Parish of St. George in the Island of St. Christopher and bounded and measuring as follows that is to say:- ON
Notice is hereby given that the thirty-seventh Annual General Meeting of The Bank of Nevis Limited (‘the Company’) will be held at the Occasions, Pinneys By-pass Road, Nevis on Thursday 26th February 2026 at 5:00 p.m.
In preparation for the Company’s 37th Annual General Meeting (date to be announced), applications are being accepted from qualified shareholders for election to the Bank’s Board of Directors. Applicants must own a minimum of 500 ordinary shares in the Company.
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