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Tag HDC

Tag Archives: HDC

Contravention Order re: Trinidad and Tobago Housing Development Corporation – $2,000.00

In The Matter of the Contravention of Section 61(2) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Trinidad and Tobago Housing Development Corporation Contravention Order re Trinidad and Tobago Housing Development Corporation – $2,000.00

Nicole Bachan •28 Jan 2019Contraventions, Orders, Orders (Contraventions) Contravention Order, HDC, TTSEC

Contravention Order re: The Trinidad and Tobago Housing Development Corporation – $641,200.00

In The Matter of the Contravention of Section 65(1) of the Securities Act 2012 and By-Law 48(1) of the Securities (General) By-Laws 2015 By The Trinidad and Tobago Housing Development Corporation Contravention Order re The Trinidad and Tobago Housing Development Corporation – $641,200.00

Nicole Bachan •22 Nov 2018Contraventions, Orders, Orders (Contraventions) contravention, HDC, order, TTSEC

Contravention Order re: The Trinidad and Tobago Housing Development Corporation – $20,900.00

In The Matter of the Contravention of Section 61(2) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By The Trinidad and Tobago Housing Development Corporation Contravention Order re The Trinidad and Tobago Housing Development Corporation – $20,900.00

Nicole Bachan •22 Nov 2018Contraventions, Orders, Orders (Contraventions) contravention, HDC, order, TTSEC

Contravention Order re: The Trinidad and Tobago Housing Development Corporation – $1,279,400.00

In The Matter of the Contravention of Section 63(a) of the Securities Act 2012 and By-Law 47(c) of the Securities (General) By-Laws 2015. By The Trinidad and Tobago Housing Development Corporation Contravention Order re National Insurance Property Development Company Ltd – $558,000.00

Nicole Bachan •22 Nov 2018Contraventions, Orders, Orders (Contraventions) contravention, HDC, order, TTSEC

Notice of Hearing – HDC

TAKE NOTICE that the Trinidad and Tobago Securities and Exchange Commission (the Commission) will convene a hearing to consider the contravention of Sections 63(a) and 65(1) of the Securities Act, 2012 and By-Laws 47(c) and 48(1) of the Securities (General) By-Laws, 2015 by the Housing Development Corporation. Notice of Hearing …

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Nicole Bachan •6 Feb 2018Notices of Hearing HDC, hearing, Notice, TTSEC

Contravention Order re HDC filing Interim Financial Statements

In The Matter of the Contravention of Section 66(1) of the Securities Act 2012 by Trinidad and Tobago Housing Development Corporation Contravention Order -HDC- Interim Financial – $1,000

Nicole Bachan •30 Oct 2017Contraventions, Orders, Orders (Contraventions) contravention, HDC, order, TTSEC

Contravention Order re HDC filing Interim Financial Statements

In The Matter of the Contravention of Section 66(1) of the Securities Act 2012 by Trinidad and Tobago Housing Development Corporation Contravention Order -HDC- Section 64 – $99,000  

Nicole Bachan •30 Oct 2017Contraventions, Orders, Orders (Contraventions) contravention, Filing, HDC, Interim Financial Statements, order, TTSEC

Contravention Order re HDC filing Interim Financial Statements

In The Matter of the Contravention of Section 66(1) of the Securities Act 2012 by Trinidad and Tobago Housing Development Corporation Contraventio Order -HDC- Interim Financial – $92,000

Nicole Bachan •30 Oct 2017Contraventions, Orders, Orders (Contraventions) contravention, Fine, HDC, material change, order, TTSEC

Contravention Order re HDC filing material change

In The Matter of the Contravention of Sections 64(1)(a), (b) and (c) of the Securities Act 2012 by Trinidad and Tobago Housing Development Corporation Contravention Order -HDC-Section 64 Admin Fine

Nicole Bachan •30 Oct 2017Contraventions, Orders, Orders (Contraventions) contravention, Fine, HDC, order

Contravention Order Re Notice of Material Change -Trinidad and Tobago Housing Development Corporation

In The Matter of the Contravention of Section 64(1)(c) of the Securities Act, 2012 and  By TRINIDAD AND TOBAGO HOUSING DEVELOPMENT CORPORATION HDC Order – Material Change contravention $6,000

Nicole Bachan •21 Sep 2017Contraventions, Orders, Orders (Contraventions) contravention, HDC, order, TTSEC
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    TTSEC

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