West Indian Tobacco - Notices / Press releases

Notices / Press releases

General Note: Please be advised that The Trinidad and Tobago Central Depository Limited (TTCD) has been appointed Registrar, Transfer Agent and Paying Agent of West Indian Tobacco with effect from April 20th 2017. Current and Former Shareholders who have misplaced or in possession of Uncashed Dividend Cheques are kindly asked to contact the Company's Registrars at 1 (868) 625 5107 – 9 Extensions 225 and 242 to arrange re-validation of same.


2024

Notice to Shareholders - Appointment as Director and Managing Director with effect from 11 December 2024  (H Murillo)

 Notice of Material Change - Managing Director 

 Notice of Annual Meeting 

 Notice to Shareholders - Appointment of Director (Johan Grosberg) 

2023

 Notice to Shareholders - Interim Dividend 2023 

 Notice to Shareholders - Appointment of Directors (Luis Verenzuela) 

 Notice to Shareholders - Resignation of Director (A R Lordmendez) 

 Notice to Shareholders - Online Annual Report 2022 

2022

 Notice to Shareholders - Second Interim Dividend 2022 

 Notice of Material Change - Appointed as Director and Managing Director with effect from 1 October 2022 (R Glynn) 

 Notice of Material Change - Resignation as Director and Managing Director with effect from 30 September 2022 (L Meffre) 

 Notice to Shareholders - Resignation of Director (D H Gonzalez) and Appointment of Director (A Lorenzo) 

 Notice to Shareholders - First Interim Dividend 2022 

 Notice to Shareholders - Final Dividend 2021 

 Notice of Material Change - Appointment of Chairman (I Lashley) 

 Notice of Material Change - Appointment of Directors (J De Silva & A Martini) 

 Notice of Material Change - Retirement from the Board of Directors (R_Jeewan) 

 Notice of Material Change - Retirement from the Board of Directors (A Phillip) 

 Proxy Form 2022 

 Management Proxy Circular 2022 

 Notice to Shareholders - Appointment of Deputy Chairman 

 Notice of Material Change - Changes to Graphic Health Messages 

2021

 Notice to Shareholders - Second Interim Dividend 2021 (147 kb) 

 Notice to Shareholders - First Interim Dividend 2021 (58 kb) 

 Annual Meeting of Shareholders of The West Indian Tobacco Company Limited 2021

 Proxy Form 2021 (730 kb) 

 Management Proxy Circular 2021 (207 kb) 

2020

 Notice to Shareholders - Second Interim Dividend 2020 (60 kb) 

 Annual meeting of Shareholders of the West Indian Tobacco Company Limited 2019

 Notice to Shareholders - Final Dividend 2019 (55 kb) 

 Notice of Material Change - Appointment of Director (D. Chow) (55 kb) 

 Notice to Shareholders - Supplemental Notice of Annual Meeting (63 kb) 

 Shareholder Letter - 2020 Annual Meeting (711 kb) 

 Notice to Shareholders- Amended Notice of Annual Meeting (371 kb) 

 Proxy Form 2020 (589 kb) 

 Management Proxy Circular 2020 (169 kb) 

 Notice to Shareholders- First Interim Dividend 2020 (229 kb) 

 Notice of Material Change - Appointment of Managing Director (L. Meffre) (1.2 mb) 

 Notice to Shareholders- Fourth Interim Dividend 2019 (90 kb) 

 Notice to Shareholders- Postponement of Annual Meeting (417 kb) 

 Notice of Material Change - Resignation of Managing Director (J.P. du Coudray) (204 kb) 

 Notice of Material Change - Appointment of General Manager (L. Meffre) (465 kb) 

 Notice of Material Change - Resignation of Director (C. Wulf) and Appointment of Director (A. Rodriguez) (311 kb) 

 Notice of Material Change - Resignation of Director (A. Campero) and Appointment of Director (D. Hernandez) (61 kb) 

2019

 Notice of Material Change - Appointment of Director (J.C. Restrepo) (114 kb) 

 Notice to Shareholders- Third Interim Dividend 2019 (80 kb) 

 Notice to Shareholders- Second Interim Dividend 2019 (370 kb) 

 Notice to Shareholders- First Interim Dividend 2019 (370 kb) 

2018

 Notice to Shareholders- Final Dividend 2018 (423 kb) 

 Notice to Shareholders- Share Split (310 kb) 

 Notice of Material Change- Amendment to the Company’s Restated Articles (255 kb) 

 Notice to Shareholders- Third Interim Dividend 2018 (371 kb) 

 Notice of Material Change - Resignation of Director (M. Rincon) and Appointment of Director (A. Campero) (205 kb) 

 Notice to Shareholders- First Interim Dividend 2018 (408 kb) 

 Notice to Shareholders- Final Dividend 2017 (426 kb) 

 Notice of Material Change - Resignation of Director (L. Bolanos) and Appointment of Director (C. Wulf) (50 kb) 

2017

Notice to Shareholders- Change of Register (64 kb) 

 Notice to Shareholders- First Interim Dividend 2017 (410 kb) 

 Notice to Shareholders- Final Dividend 2016 (421 kb) 

 Notice of Material Change - Resignation of Director (R. Mendoca) (70 kb) 

 Notice of Material Change - Appointment of Director (R. Rincon) (63 kb) 

 Interim Financial Statements- Q2 2017 (205 kb) 

 Notice to Shareholders- Second Interim Dividend 2017 (471 kb) 

 Interim Financial Statements- Q3 2017 (204 kb) 

 Notice to Shareholders- Third Interim Dividend 2017 (593 kb) 

2016

 Notice of Material Change - Resignation of Director (A. Bergin) (94 kb) 

 Notice of Material Change - Appointment of Director (L. Bolanos) (92 kb) 

 Notice to Shareholders- Third Interim Dividend 2016 (32 kb) 

 Notice to Shareholders- Second Interim Dividend 2016 (59 kb) 

 Notice to Shareholders- First Interim Dividend 2016 (59 kb) 

2015

 Notice to Shareholders- Final Dividend 2015 (32 kb) 

 Notice to Shareholders- Third Interim Dividend 2015 (35 kb) 

 Notice to Shareholders- Second Interim Dividend 2015 (31 kb) 

 Notice to Shareholders- First Interim Dividend 2015 (31 kb) 

 Notice of Material Change - Appointment of Director (R. Mendoca) (121 kb) 

 Notice of Material Change - Resignation of Director (O. Morales) (May 2015) (46 kb) 

 Notice of Material Change - Resignation of Director (A. Cavill) and Appointment of Director (A. Bergin) (48 kb) 

2014

 Notice to Shareholders- Final Dividend 2014 (58 kb) 

 Notice to Shareholders- Second Interim Dividend 2014 (609 kb) 

 Notice of Material Change - Appointment of Director (I.Reuben-Theodore) (162 kb) 

 Notice of Material Change - Tobacco Control Regulations 2013 (629 kb) 

2013

 Notice to Shareholders- Final Dividend 2013 (328 kb) 

 Notice to Shareholders- Second Interim Dividend 2013 (194 kb) 

 Notice to Shareholders- First Interim Dividend 2013 (142 kb) 

2012

 Notice to Shareholders- Final Dividend 2012 (197 kb) 

 Notice to Shareholders- Third Interim Dividend 2012 (112 kb) 

 Notice to Shareholders- Second Interim Dividend 2012 (110 kb) 

 Notice to Shareholders- First Interim Dividend 2012 (166 kb) 

2011

 Notice to Shareholders- Final Dividend 2011 (194 kb) 

 Notice to Shareholders- Second Interim Dividend 2011 (154 kb) 

 Notice to Shareholders- First Interim Dividend 2011 (216 kb) 

2010

 Notice to Shareholders- Final Dividend 2010 (147 kb) 

 Notice to Shareholders- Third Interim Dividend 2010 (130 kb) 

 Notice to Shareholders- Second Interim Dividend 2010 (988 kb) 

 Notice to Shareholders- First Interim Dividend 2010 (129 kb)