INSURANCE . RETIREMENT . INVESTMENTS   

Announcements/Notices to Shareholders

2017

9-Dec | Notice to Shareholders - Offer to Purchase up to 74,230,750 shares of Guardian Holdings Limited 

 

14-Sep | Shareholder Announcement- Change in Senior Management - Wendell Mitchell 

8-Sep | Shareholder Announcement- Change in Senior Management-Richard Avey

7-Aug | Shareholder Announcement- Payment of Interim Dividend and Record Date 7-Jun | Shareholders' Announcement - Change to Senior Management 

12-May | Shareholders' Announcement- Appointment to the Board of Directors- Nicholas Lok Jack 

11-Apr | Shareholders' Announcement- Availability of Full Annual Report 2016 
5-Apr | Shareholders' Announcement- Change to Senior Management                                                          9-Mar | Notice to Shareholders - Record Date for Annual Meeting & Payment of Dividends

2016

29-Dec | Shareholders' Announcement- Change to Senior Management 7-Aug | Shareholder Announcement  - Changes to Board of Directors
13-May | NTS - Announcement of the Successful Completion of the Acquisition by NCBJ of 29.9% in GHL 17-May | Notice to Shareholders - Changes to the Board of Directors
05-April | NTS - Management Proxy Circular, Notes to the /Notice of Annual Meeting, Proxy Form 20-Apr | Notice to Shareholders - Update on Proposed Acquisition by NCBJ of 29.9% in GHL
15-Mar | Notice to Shareholders - Record Date for Annual Meeting & Payment of Dividends 05-Apr | Shareholder Announcement - Availability of Full Annual Report 2015 

2015

07-Oct | Douglas Camacho Retires 30-Nov | National Commercial Bank Jamaica Ltd. acquires interest in GHL
30-Apr | Shareholder Announcement - Availability of Full Annual Report 2014  30-July | Notice to Shareholders - Record Date for Payment of Dividends
16-Apr | Shareholder Announcement- Availability of Summary Financials Statements 2014 11- Mar Notice to Shareholders- Record Date for Payment of Dividends  

 

2014

08-AugShareholder Announcement - Change to the Board of Directors  07-AugNotice to Shareholders - Payment of Interim Dividend and Record Date
06-JunShareholder Announcement- Change in Senior Management 30-AprShareholder Announcement- Availability of Annual Report 2013
16-AprShareholder Announcement- Availability of Summary Financial Statements 2013 09-Apr Shareholder Announcement - Change to Board of Directors 
31-MarShareholder Announcement- Pointe Simon 31-MarShareholder Announcement- Appointment of Director
31-Mar Record Date Ad- Issue of Notice of Annual Meeting 10-Feb Shareholder Announcement - Changes to the Board of Directors

 

2013

26-DecShareholder Announcement - Change of Directors 13-DecGuardian Holdings Limited voluntarily delists from the Jamaica Stock Exchange
06-DecGuardian Holdings Limited names new Group Chief Executive Officer 31-Jul Record Date – Interim Dividend 2013
30-AprNotice to Shareholders (Trinidad) – Availability of Annual Report 2012 30-AprNotice to Shareholders (Jamaica) – Availability of Annual Report 2012
18-Apr GHL Subsidiary Fatum General Acquires RSA (Antilles) N.V 12-Apr Summary Financial Statements 2012
13-MarRecord Date – Annual Shareholder Meeting & Final Dividend 2012  

 

2012

02-Aug Record Date - Interim Dividend 2012 Proxy for 2012 Annual Meeting
21-MarRecord Date - Annual Shareholder Meeting & Final Dividend 2011  

 

2011

29-SepGHL Finalizes Sale of Lloyds of London Business 19-MayGHL Enters Agreement to Sell Its Lloyds of London Business
04-AugPayment of Interim Dividend and Record Date 29-Apr Performance Option Plan
23-MarRecord Date - Annual Shareholder Meeting & Final Dividend 2010  

 

2010

05-SepGHL shareholders unanimously approve IFC transaction 05-Aug Circular to Shareholders 2010
05-AugPayment of Interim Divided and Record Date 04-AugIFC to invest $US75 million into GHL
04-AugRecord date for issue of notice of special shareholder meeting 26-Mar Record Date - Annual Shareholder Meeting & Final Dividend 2009
19-Feb The Effects of the Jamaica Debt Exchange  

 

2009

31-DecGHL Announces Sale of European Motor Insurance Companies 18-NovGHL Letter to Shareholders 
20-AugGHL Share Repurchase - conclusion 19-JunAM Best Rating
25-MarRecord Date - Annual Shareholder Meeting & Final Dividend 2009 13-Feb GHL Share Repurchase Reminder
28-JanGHL Share Repurchase - Date Change GHL Response to CBTT action re Clico
07-Jan New GHL CEO Appointed