NOTICE OF EXTRAORDINARY MEETING OF THE BANK OF NEVIS LIMITED (THE ‘COMPANY’)
Notice is hereby given that an Extraordinary Meeting of the Company will be held at the Occasions, Pinneys By-pass Road, Nevis on Thursday 27th February 2025 at 5:00 p.m.
1. To consider and, if thought fit, approve the following resolutions as Resolutions with or without modifications:
Be it and it is hereby resolved that The Board of Directors of the Bank of Nevis Limited at a meeting held 4th July 2024 resolved that By-Law No. 2 of The Bank of Nevis Limited be amended as follows:
Be it and it is hereby resolved that Directors Fees be increased effective 1st July 2023 as follows:
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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