23rd Annual Meeting of Shareholders
DRIVEN WITH A PURPOSE
NOTICE is hereby given that the Twenty-Third Annual Meeting of Shareholders of National Enterprises Limited (“the Company”) will be held on Thursday, June 6, 2024 at 10:00 a.m. at the Grand Ballroom, Hilton Trinidad and Conference Centre, Lady Young Road, Port of Spain.
Annual Meeting
Participation Protocol
Shareholders, kindly be advised that the following guidelines are pertinent to those intending to designate a proxy.
We have provided links to both the Management Proxy Form and the standard Proxy Form for your reference and action.
Downloads
Annual Meeting Form of Proxy
Management Proxy Circular Form
Agenda
Thursday, June 6, 2024
Ordinary Business
1
To receive the Audited Financial Statements of the Company for the year ended September 30, 2023 and the Reports of the Directors and the Auditors thereon.
2
To approve the third interim dividend of $0.24 per share paid to shareholders on record as at January 8, 2024, as the final dividend for the year ended September 30, 2023.
3
To elect Directors.
4
To re-appoint the Auditors, BDO (Trinidad & Tobago), and to empower the Directors to determine the Auditors’ remuneration.
5
To transact any other business which may properly be brought before the Meeting.
Annual Report
Registration Is Now Closed
Day(s)
:
Hour(s)
:
Minute(s)
:
Second(s)
Board of Directors & Management
Ingrid Lashley
Chairman
Nicole De Freitas
Director
Janet Parks
Director
Ferri-Hosein
Director
Ross Alexander
Director
Howard Dottin
Director
Charles Maynard
General Manager
Annalean Inniss
Director
David Robinson
Director
Venita Ramlal
Manager, Investment and Accounting
Get in Touch
Do you have a question about our upcoming Annual Meeting? We want to hear from you.
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