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Board of Directors update

The Board of Directors following the resignation of Gilbert Ward on is as follows:

  • Constantinos Berdanis (Re-elected 2017 AGM)
  • Cameron Carey (Elected 2018 AGM)
  • Tanya Carey (Elected 2018 AGM)
  • Edward Gardner (Re-elected 2017 AGM)
  • Bruce Knowles (Appointed to replace Mr. Ward until next AGM)
  • Michele Rassin-Moodie (Re-elected 2018 AGM)
  • Robert Sands (Re-elected 2017 AGM)

We will circulate notice of the Officers following the next Board of Directors meeting.

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Announcements News

Board of Directors following 2018 AGM

The Board of Directors following the 2018 AGM held on Thursday March 22, 2018 is as follows (in alphabetical order):

  • Constantinos Berdanis (Re-elected 2017 AGM)
  • Cameron Carey (Elected 2018 AGM)
  • Tanya Carey (Elected 2018 AGM)
  • Edward Gardner (Re-elected 2017 AGM)
  • Michele Rassin-Moodie (Re-elected 2018 AGM)
  • Robert Sands (Re-elected 2017 AGM)
  • Bruce Knowles (Re-elected 2018 AGM)

We will circulate notice of the Officers following the next Board of Directors meeting.

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Announcements News

2017 Annual Report

A hard copy of the 2017 Annual Report will be available at the forthcoming AGM.

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Announcements

Biographies for 2018 AGM Director Nominations

The Annual General Meeting will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Thursday March 22nd, 2018. Registration will commence at 5:00pm and the meeting will be called to order at 5:30pm. 

Nominations for the 2018 vacancies on the Board of Directors  close March 8, 2018 (Article no. 52) and the deadline for the submission of proxy forms also closes March 8, 2018 (Article no. 46).


ALEXANDRA CALLENDER

I have Lived in Sandyport for three years with my husband and two children, who attend Tambearly School. I’m a project manager for the Cotswold Group (insurance) and have previously worked for Franklin Templeton Global Advisors. I have a business background, but am seeking your support to represent the interests of homeowners without any vested interests in the businesses of Sandyport or those associated with Sandyport.

I would greatly appreciate your support for my candidacy and hope to serve your residential interests.


CAMERON CAREY

Married with 2 children. Lived in Sandyport for almost 20 years.
I have been in banking for 25 years and currently run a small family office.

TANYA CAREY

Tanya Carey has been a part of the Sandyport community for 6 years. She is married to Greg Walker, has two children, Connor and Jackson and resides on Sandyport Drive.

Tanya works for KPMG, one of the leading professional services
companies in The Bahamas, as Associate Director, Marketing &
Operations. She is also the Head of Marketing & Communications for KPMG Islands Group, a regional network of KPMG member firms with more than 2,000 professionals.

She has also worked for First Asset, a Canadian investment firm in
Toronto, Ontario as Director, Marketing following graduation from
McGill University in Montreal, Quebec.

She is active in the community as a member of the Rotary Club of East Nassau, is the former President of Manta Rays Soccer Club and also serves on the Corporate Citizenship committee at KPMG.


BRUCE KNOWLES

Born: May 22, 1957
Married: Lisa (37 years)
Children: Ryan and David

Retired partner from Deloitte & Touche after approximately 30 years in the accounting profession. Currently serves on the Board as the Treasurer.

 

 


ANTHONY MIAOULIS

Married with 2 children. Lived in Sandyport for 16 years and presently live on Kingfisher Island. Realtor/Developer for Mosko Realty and Pineapple House Development.

 

 

 


MICHELE RASSIN-MOODIE

Michele Rassin-Moodie has worked in the United States as well as the Bahamas, and gained extensive insight and experience in business management. Mrs. Moodie is currently Vice President at Ports International, a local medical supply company, and was previously Vice President of Operations at Doctors Hospital where she contributed greatly to the success of the Hospital.

Mrs. Moodie studied at the University of Miami where she acquired her Masters Degree in International Business, graduating with honors. Besides having a very strong business background, she exudes generosity and willingness to support her community. She has performed a great deal of community service over the years as a Past President of the Rotary Club of East Nassau and the Doctors Hospital Dr. Meyer Rassin Foundation.

She is a currently a Director of the Sandyport Homeowners Association, Director of the Doctors Hospital Dr. Meyer Rassin Foundation, Director of the Rotary Club of East Nassau, and past Director of the Bahamas Chamber of Commerce.

She is presently a member of the American College of Healthcare Executives (ACHE), member of the American Hospital Association (AHA), and a member of the American Society of Strategic Marketing & Development (SHSMD). Mrs. Moodie uses her keen business insight and experience to succeed in any business venture with expertise in Marketing, Healthcare, Strategic Planning, Operations and Business Administration.

Michele Rassin-Moodie is long time resident of Beach Lane, Sandyport, and is married to Brian Moodie of RMS Insurance Agents and Brokers. Mrs. Moodie has served on the Board since 2014.


ROGER SEIVRIGHT

PROFESSIONAL

Roger is the Managing Director of Unique Vacations Limited. Unique Vacations Limited is an Affiliate of Unique Travel Corp., the Worldwide representative for Sandals and Beaches Resorts. Unique Vacations Limited primary objective is to provide operational and information technology support to Sandals and Beaches Resorts.

Roger’s Primary Areas of Direction Include:

  • Information Technology
  • Online/Digital Marketing
  • Audit and Quality Assurance
  • 4 Call Centers throughout the Caribbean

EDUCATION

Roger attended primary school in Jamaica, attended boarding school in the United Kingdom and went to College in the United States of America.

BACKGROUND

Roger was born in Kingston, Jamaica and has lived in the USA, UK and the Bahamas. Roger is the proud father of 3 daughters and he resides in Nassau, Bahamas with his wife and children.

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Announcements

Notice of the Annual General Meeting 2018

To: The shareholders of 
Sandyport Homeowners Association Limited

            Take Notice that the Annual General Meeting of the Company will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Thursday March 22nd, 2018 commencing at 5:30pm.

Forms of Proxy are hereby circulated to shareholders for those who wish to have someone else represent them or to cast their vote. On completion of the form of proxy, same should also be sent to the Secretary via the Office on or before Thursday the 8th day of March A.D. 2018. Where shares are held by companies, the company must send in a form of proxy designating an individual to cast the vote on its behalf.

Forms of Proxy are hereby circulated to shareholders for those who wish to have someone else represent them or to cast their vote. On completion of the form of proxy, same should also be sent to the Secretary via the Office on or before Thursday the 8th day of March A.D. 2018. Where shares are held by companies, the company must send in a form of proxy designating an individual to cast the vote on its behalf.

Nominations to serve on the Board of Directors will be accepted until Thursday March 8th, 2018. Nominations should be made by email to nominees@sandyportmanagement.com and include a short biography together with a photograph.

Shareholders who are joint owners or owners as tenants-in-common must send in to the Company Secretary (in care of the office) in writing the name of the shareholder who they have authorised to cast the vote on behalf of the said joint owners or tenants – in –common.

Dated this February 8th, 2018

Robert Sands
Chairman

Download notice and proxy forms

 


 

Agenda

  1. The Chairman will call the meeting to order.
  2. It will be determined whether the requirements for a quorum have been satisfied.
  3. To review and adopt the minutes of the last Annual General Meeting of the Company.
  4. To elect Three (3) Shareholders to serve as Directors of the Company for a period of Two (2) years (Article no. 25).
  5. To review the audited Financial Statements for the financial year ending December 31st, 2017.
  6. To consider and approve the Budget for the financial year 2018.
  7. To receive, consider and adopt the report of the Directors.
  8. To approve of the appointment of auditors for the ensuing year and to authorize the Directors to fix the remuneration of the Auditors.


Notes

  1. Any shareholder entitled to attend and vote at the Annual General Meeting of the Company shall be entitled to appoint a proxy to attend and vote in the members stead and the proxy holder need not be a member of the Company.
  2. Proxies shall be either left at the Sandyport Management Office in Olde Towne, or communicated to the General Manager, via email. Proxies must be received at least fourteen (14) days before the start of the meeting (Article no. 46).
  3. Election of Directors shall be by secret ballot. Every member present in person or by proxy shall have one vote for each share held.
Categories
Announcements News

2018 Assessment notice

Click to view the 2018 Assessment Notice

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Announcements

SHAL Financial Statements 2017 Q1-Q3

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Announcements

SHAL Financial Statements 2017 H1

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Announcements News

Board of Directors following 2017 AGM

The Board of Directors following the 2017 AGM held on Monday July 31, 2017 is as follows (in alphabetical order):

  • Constantinos Berdanis (Re-elected 2017 AGM)
  • Edward Gardner (Re-elected 2017 AGM)
  • Bruce Knowles (Re-elected  2016 AGM)
  • Tony Miaoulis (Elected for 1 year term 2017 AGM)
  • Michele Rassin-Moodie (Re-elected 2016 AGM)
  • Robert Sands (Re-elected 2017 AGM)
  • Gilbert Ward (Elected 2017 AGM)

At a Board meeting on August 3, 2017 the following Officers were appointed:

  • Chairman – Robert Sands
  • Treasurer – Bruce Knowles
  • Secretary – Gilbert Ward
Categories
Announcements Policies

2017 Annual General Meeting

To: The shareholders of
Sandyport Homeowners Association Limited

Take Notice that the postponed Annual General Meeting of the Company will now take place at the Gazebo located in Phase 5 (adjacent to the pond) on Monday, July 31st, 2017 commencing at 5:30pm.

Please find accompanied herewith the List of Nominees for the position of Director.

Dated this June 30th, 2017

Robert Sands

Chairman


Agenda

  1. The Chairman will call the meeting to order.
  2. It will be determined whether the requirements for a quorum have been satisfied.
  3. To review and adopt the minutes of the last Annual General Meeting of the Company.
  4. To elect Four (4) Shareholders to serve as Directors of the Company for a period of  Two (2) years.
  5. To elect One (1) Shareholder to serve as a Director of the Company for a period of One (1) year.
  6. To review the audited Financial Statements for the financial year ending December 31st, 2016.
  7. To consider and approve the Budget for the financial year 2017.
  8. To receive, consider and adopt the report of the Directors.
  9. To approve of the appointment of auditors for the ensuing year and to authorize the Directors to fix the remuneration of the Auditors.

Nominees

  • Kosta Berdanis
  • Tony Miaoulis
  • Eddie Gardner
  • Robert Sands
  • Gilbert Ward

 

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