West Indian Tobacco : WCO - Change to Director - Eric Gagnon
April 25, 2024 at 04:03 pm
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FORM 10A
MATERIAL CHANGE REPORT
Pursuant to Section 64 of the Securities Act, 2012
General
Please complete all relevant sections; where the allocated space is insufficient,
Instructions:
you may continue on a separate page and attach to the completed form. All
supporting information and attached pages should be appropriately numbered and
referenced.
This report and any attachments should be certified by a Senior Officer of the
Reporting Issuer.
Completed reports should be submitted to:
The Director
Market Regulation and Surveillance Division
Trinidad and Tobago Securities and Exchange Commission
Levels 22 - 23, Tower D,
International Waterfront Centre,
1 Wrightson Road, Port of Spain,
Trinidad and Tobago
Item 1
State the name of the reporting issuer as specified in its constituting documents,
and include the issuer's primary business address.
Item 2
State the exact date of the material change. Please note that only one date is to
be included in this field.
Item 3
Provide sufficient disclosure regarding the material change to enable a reader to
appreciate the nature and substance of the material change without having to refer
to any other sources. Examples of relevant information that would be subject to
disclosure include: dates, parties, terms and conditions, effect on financial
condition, value, consideration paid for purchases/investments, sources of
financing or funding, reasons for the change, purpose of the change, and a general
comment on the probable impact of the material change on the reporting issuer.
Item 4
State whether the issuer is seeking an exemption from publishing a notice in
accordance with Section 64(2) of the Securities Act 2012, by completing the
associated "YES" or "NO" sections of the form accordingly.
If the issuer is not seeking an exemption, state the scheduled date(s) for the
publication of the Notices and the associated daily newspapers of general
circulation.
If the issuer is seeking an exemption, state the issuer's reason(s) for applying
for the exemption.
Item 5
State the name, position, business telephone number and email address of a senior
officer of the reporting issuer who may be contacted to discuss further details
regarding the material change.
Item 6
Include the signature of the Senior Officer identified in Item 5, confirming the
material change report, and certifying the statement outlined.
FORM 10A
MATERIAL CHANGE REPORT
Pursuant to Section 64 of the Securities Act, 2012
1. NAME OF REPORTING ISSUER
Name of Reporting Issuer
The West Indian Tobacco Company Limited
2. DATE OF MATERIAL CHANGE Date of material change
23rd April 2024
3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change
Mr Eric Gagnon was appointed as a Director of the Company with effect from 23rd April, 2024
4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
YES
NO
Will you be seeking an exemption from publishing a notice in
☐
☐
x
accordance with Section 64(2) of the Securities Act 2012?
If "No"
Date of Publication of Notice
25th April, 2024 and 26th April 2024
(dd/mmm/yyyy)
If "Yes"
State the reasons for applying for the exemption
5. DETAILS OF SENIOR OFFICER
Name (First name, Last name)
Kathryn Abdulla
Position in Organization
Company Secretary
Business Address
Corner Mt. D'Or and Eastern Main Road
Champs Fleurs
Work Phone (1-xxx-xxx-
662-2271 Ext 2362
xxxx)
Fax Phone(1-xxx-xxx-xxxx)
663-5451
Email Address
kathryn_abdulla@bat.com
6. DATE, CERTIFICATION AND SIGNATURE
I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.
Kathryn Abdulla
_________________
Company Secretary
24th April 2024
_________________
Print Name
Signature
Position
Date
FOR OFFICIAL USE ONLY
Tool
ID Information
Registrant's Number
Director's Number
Document / Record Number
Record's Management Date Received (dd/mm/yyyy)
Approved By :
Date (DD/MM/YYYY)
Attachments
Original Link
Original Document
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Disclaimer
West Indian Tobacco Company Ltd. published this content on
25 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
25 April 2024 15:02:04 UTC.
The West Indian Tobacco Company Limited is engaged in the manufacturing and sale of cigarettes. The Company operates in two geographic regions, namely the Domestic market and the CARICOM and Non-CARICOM markets. The Company is a subsidiary of British American Tobacco (Investments) Limited. The Companyâs plant supplies over 26 brands in approximately 166 stock keeping units (SKUâs) both to the local Trinidad and Tobago market, and regionally to 16 CARICOM members and associate countries. These include Antigua and Barbuda, The Bahamas, Barbados, Belize, Dominica, Grenada, Guyana, Haiti, Jamaica, Montserrat, Saint Lucia, St. Kitts and Nevis, St. Vincent and the Grenadines, Suriname, Bermuda, the British Virgin Islands and the Cayman Islands. The Company distributes through third party distribution to approximately 7000 outlets around Trinidad and Tobago. Its local product portfolio is made up of three brands, Dunhill, Lucky Strike and Rothmans in 17 stock keeping units.