Investor Information - Waterloo Investment Holdings Limited

Constitutional Documents

Share Information

Number of shares authorised to issue (as at 10 January 2024): 1,750,000,000 ordinary shares
Total Issued Shares (as at 10 January 2024): 649,198,601
Class of Share in Issue (as at 10 January 2024): Ordinary Shares
Par Value of Ordinary Shares: US$0.50
Shares Held In Treasury (as at 10 January 2024): Nil
Significant Shareholders (as at 10 January 2024): Lord Ashcroft KCMG PC- 595,824,870 ordinary shares (91.77%)

Press Releases

04 June 2024 : Waterloo Investment Holdings Limited Announces Acquisition of Shares
08 March 2024 : Waterloo Investment Holdings Limited Announces Acquisition of Shares
10 January 2024 : Waterloo Investment Holdings Limited Announces Acquisition of Shares
05 December 2023 : Waterloo Investment Holdings Limited Announces The Result For The Six-Month Period Ended September 30, 2023
20 September 2023 : Waterloo Investment Holdings Limited Announces the Publication of the Company’s Annual Report for the Financial Year Ended March 31, 2023
07 June 2023 : Waterloo Investment Holdings Limited Announces Acquisition of Shares
23 May 2023 : Waterloo Investment Holdings Limited Announces Acquisition of Shares
26 April 2023 : Waterloo Investment Holdings Limited Announces Acquisition of Shares
06 March 2023 : Acquisition of shares pursuant to Notification Procedure
01 February 2023 : Update on Implementation of Notification Procedure
12 December 2022 : Waterloo Investment Holdings Limited Announces Results For The Six-Month Period Ended September 30, 2022
02 December 2022 : Waterloo Investment Holdings Limited Gives Notice of Implementation of Notification Procedure
16 September 2022 : Waterloo Investment Holdings Limited Announces Acquisition of Caribbean Investment Holdings Limited
25 August 2022 : WIHL Announces Proposed Acquisition of Caribbean Investment Holdings Limited and New Dividend Policy.
18 August 2022 : Waterloo Investment Holdings Limited announces the publication of the company’s annual report for the financial year ended march 31, 2022.
24 March 2022 : Wihl Announces Acquisition of Shares.
22 March 2022 : WIHL Announcement of Results for the six-month period ended September 30, 2021.
21 February 2022 : WIHL Announcement of acquisition of property portfolio.
11 February 2022 : WIHL Announcement of acquisition of 12k shares.
16 December 2021 : Waterloo Press Release.
29 November 2021 : WIHL Announcement of acquisition of 1mm shares by Director.
29 September 2021 : Wihl Announces the Publication of the Company’s Annual Report for the Financial Year Ended March 31, 2021.
23 September 2021 : WIHL Announcement of acquisition of 26k shares.
07 December 2020 : WIHL announces appointment of CEO.
26 November 2020 : WIHL announces results for the six-month period ended September 30, 2020.
08 September 2020 : WIHL announces the release of its Annual Report containing the audited consolidated financial statements.
05 August 2020 : WIHL announces Director change.
30 June 2020 : WIHL investment company, Belize International Services Limited, wins Caribbean Court of Justice appeal.
11 June 2020 : WIHL announces Director changes.
06 March 2020 : WIHL announces appoinment of new Director.
12 December 2019 : WIHL announcement of acquisition of 4k shares.
12 November 2019 : WIHL announces results for the six-month period ended September 30, 2019.
23 August 2019 : WIHL announces the release of its Annual Report containing the audited consolidated financial statements.
24 January 2019 : WIHL announces enablement for settlement in CREST.
28 November 2018 : WIHL announces the acquisition of shares.
07 November 2018 : WIHL announces results for the six-month period ended September 30, 2018 and the acquisition of shares.
27 August 2018 : WIHL announces the publication of the company's annual report for the financial year ended March 31, 2018.
04 December 2017 : WIHL announces results for the six-month period ended September 30, 2017.
25 August 2017 : WIHL announces results of capital reorganization.
01 August 2017 : WIHL announces reorganization of share capital. WIHL letter to shareholders.
24 March 2017 : WIHL announces acquisition of shares.
15 November 2016 : WIHL announces results for the six-month period ended September 30, 2016.
22 August 2016 : WIHL Announces The Results Of Share offer.
21 July 2016 : WIHL Announces Share Offer And The Publication Of The Company's Annual Report For The Financial Year Ended March 31, 2016.
08 January 2016 : WIHL announces results for the six-month period ended September 30, 2015.

British Caribbean Bank Limited Settles Dispute With Government Of Belize.

05 November 2015 : WIHL announces changes to share capital.
16 November 2014 : WIHL announces results for the six-month period ended September 30, 2014.
07 March 2014 : WIHL announces results for the six-month period ended September 30, 2013.
27 September 2013 : WIHL announces results for year ended March 31, 2013 and the release of the Annual Report 2013.
25 June 2013 : British Caribbean Bank Limited wins appeal against the Government of Belize in the Caribbean Court of Justice allowing UK-Belize Bilateral Treaty claim to proceed to arbitration.
13 June 2013 : The Government of Belize unilaterally assumes control of the Belize International Business Companies Registry and the International Merchant Marine Registry of Belize (IMMARBE).
25 March 2013 : WIHL announces acquisition of treasury shares.
13 December 2012 : WIHL announces results for the six months ended September 30, 2012.
30 September 2012 : WIHL Consolidated Financial Statements for year ended March 31, 2012.
30 September 2012 : WIHL announces results for year ended March 31, 2012.
25 June 2012 : BSX approves listing of ordinary shares.
20 January 2012 : Appointment of Chairman and CEO.
26 October 2011 : Shareholder circular regarding demerger of businesses to Waterloo Investment Holdings Limited.