Contravention Order re B3V Holdings – $6,400.00
In the Matter of the Contravention of By-Law 40 of the Securities (General) By-Laws, 2015 By B3V Holdings Limited Contravention Order re B3V Holdings – $6,400.00
Category Archives: Contraventions
Contravention Order re WASA – $1,139,600.00
In the Matter of the Contravention of section 65(1) of the Securities Act, Chapter 83:02of the Laws of the Republic of Trinidad and Tobago and By-Law 48(1) of the Securities (General) By-Laws, 2015 By Water and Sewerage Authority of Trinidad and Tobago Contravention Order re WASA – $1,139,600.00
Contravention Order re WASA – $40,200.00
In the Matter of the Contravention of Section 56(4) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 53(3) of the Securities (General) By-Laws, 2015 By Water and Sewerage Authority Contravention Order re WASA – $40,200.00
Contravention Order re WASA – $256,800.00
In the Matter of the Contravention of Sections 64(1)(a), (b) and (c) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Water and Sewerage Authority Contravention Order re WASA – $256,800.00
Contravention Order re National Flour Mills Limited – $1,000
In the Matter of the Contravention of Section 56(4) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 53(3) of the Securities (General) By-Laws, 2015 By National Flour Mills Limited Contravention Order re National Flour Mills Limited – $1,000
Contravention Order re TSTT – $5,000
In the Matter of the Contravention of Sections 64(1)(a), (b) and (c) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Telecommunications Services of Trinidad and Tobago Limited Contravention Order re TSTT – $5,000
Contravention Order re National Flour Mills Limited – $11,600
In the Matter of the Contravention of Sections 64(1)(a), (b) and (c) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By National Flour Mills Limited Contravention Order re National Flour Mills Limited – $11,600
Contravention Order re Allison Mais – $14,700
In the Matter of the Contravention of Section 136(2) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Allison Mais Contravention Order re Allison Mais – $14,700
Contravention Order re: MVHL Summary Order
In the Matter of the Contravention of Sections 61 (2), 63(a), 65(1)(a) and 66(1) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad And Tobago And By-Laws 47(c) and 48(1) of the Securities (General) By-Laws, 2015 By Mora Ven Holdings Limited (“MVHL”) Read more …
Contravention Order re UTC Cayman – $41,700.00
Section 64(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By The Unit Trust Corporation (Cayman) SPC Limited Contravention Order re UTC Cayman – $41,700.00