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Contraventions

Category Archives: Orders

Contravention Order re WASA – $1,472,800.00

In the Matter of the Contravention of Section 63(a) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago & By-Law 47(c) of the Securities (General) By-Laws, 2015 By Water and Sewerage Authority of Trinidad and Tobago   Contravention Order re WASA – $1,472,800.00

Nicole Bachan •21 Dec 2022Contraventions, Orders, Orders (Contraventions) TTSEC, WASA

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

Nicole Bachan •19 Dec 2022Contraventions, Orders, Orders (Contraventions) b3v holdings, TTSEC

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  

Nicole Bachan •19 Dec 2022Contraventions, Orders, Orders (Contraventions) TTSEC, WASA

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

Nicole Bachan •19 Dec 2022Contraventions, Orders, Orders (Contraventions) TTSEC, WASA

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

Nicole Bachan •19 Dec 2022Contraventions, Orders (Contraventions) TTSEC, WASA

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

Nicole Bachan •22 Nov 2022Contraventions, Orders, Orders (Contraventions) National Flour Mills Limited, TTSEC

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

Nicole Bachan •16 Nov 2022Contraventions, Orders, Orders (Contraventions) TSTT, TTSEC

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

Nicole Bachan •16 Nov 2022Contraventions, Orders, Orders (Contraventions) National Flour Mills Limited, TTSEC

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

Nicole Bachan •16 Nov 2022Contraventions, Orders, Orders (Contraventions) allison mais, TTSEC

Contravention Order re L.J. Williams Limited – $1,000

In the Matter of the Contravention of Section 65(1) of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and By-Law 48(1) of the Securities (General) By-Laws, 2015 By L.J. Williams Limited   Contravention Order re L.J. Williams Limited – $1,000

Nicole Bachan •16 Nov 2022Material Change, Orders, Orders (Contraventions) L.J. Williams Limited, TTSEC
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