Click here to view the unaudited financial statements for the 3 months to March 31, 2014.
Tag: shareholder
The Board of Directors following the 2014 AGM held on Friday March 28, 2014 is as follows (in alphabetical order):
- Monique Cartwright (Appointed December 2012)
- Edward Gardner (Re-elected at 2012 AGM)
- Bruce Knowles (Appointed March 2014)
- Tony Miaoulis (Re-elected at 2014 AGM)
- Michele Rassin-Moodie (Appointed March 2014)
- Stephen Roberts (Appointed December 2012)
- Robert Sands (Appointed December 2012)
Categories
2014 AGM Final Nominations
The Annual General Meeting will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Friday March 28th, 2014. Registration will commence at 5:00pm and the meeting will be called to order at 5:30pm.
Pursuant to the submission deadline extension notice dated March 20th, 2014 nominations for the 2014 vacancies on the Board of Directors are now closed (Article no. 52) and the deadline for the submission of proxy forms has passed (Article no. 46).
DIRECTOR NOMINATIONS:
Constantinos Berdanis
Mr. Constantinos J Berdanis started his Development and Construction Company in 1995. The community which he chose was Sandyport because he saw great potential and at the time Sandyport was quite undeveloped. Mr. Berdanis first project was a home on Happylane. Since then he has built over thirty homes and townhouses in Sandyport. He developed Palms West a gated community in the Cable Beach area from infrastructure to completion. Mr. Berdanis lived in Florida for a few years and acquired international experience developing spec. homes and commercial malls. His knowledge and expertise would be a great asset in assisting the committee in reaching their goals. Mr. Berdanis is married with three boys and has lived in Sandyport for many years.
Dr. Marcella Elliott-Ferguson
I am a Bahamian whose parents hail from Andros and Exuma. My husband, Kendal Ferguson, is also a Bahamian hailing from Exuma. My husband is the Chief Superintendent at the Ministry of Health. We have two adult sons, one daughter-in-law and one granddaughter.
I am an associate professor of Mathematics Education at The College of The Bahamas. Currently, I am serving as the Interim Registrar of the institution, assisting in the transition to the University of The Bahamas. I have been employed at COB for just over 27 years. Prior to this position, I have taught mathematics and trained persons who were in training to be mathematics teachers. I have represented COB at several conferences and I have had two faculty exchanges at Dalhousie University in Nova Scotia and Rhodes University in South Africa.
I have also served as the Mathematics Consultant to the Catholic Board of Education.
I have earned degrees from COB, McGill University in Montreal and University of Miami. I also have numerous years of experience at COB, IBM Bahamas Ltd. and other companies where I had the opportunity to be a consultant.
I am fairly fluent in French, enjoy swimming, travelling, reading and quilting.
I am a volunteer with the Bahamas Red Cross Society serving for more than 10 years. I am involved with Disaster Planning and also assist in the delivery of some training initiatives.
Bruce Knowles
Born: May 22, 1957
Married:Lisa (32 years)
Children: Ryan and David
Retired partner from Deloitte & Touche after approx.30 years in the accounting profession.
Anthony Miaoulis
Married with 2 children. Lived in Sandyport for 12 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. Ms. Rassin 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 member of the Rotary Club of East Nassau and the Doctors Hospital Dr. Meyer Rassin Foundation.
She is a currently a Director of the Bahamas Breast Cancer Initiative, Director of the Doctors Hospital Dr. Meyer Rassin Foundation, past President of the Rotary Club of East Nassau, and past Director for 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 Beachlane, Sandyport and is married with children.
August Schnabel
I’m from Germany and live in Sandyport for more than 5 years.
I work as Chairman and Director for several High-Tech and Venture-Capital Companies.
My daughter is a student at St. Andrews International School.
As a boater and fisherman I enjoy living here and like to help to make the Sandyport Community a beautiful and safe place to live for Residents and their Families.
The Board has determined that the deadline for the submission of proxy forms and Director nominations is to be extended until 4:00pm on Tuesday March 25th, 2014.
The Annual General Meeting will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Friday March 28th, 2014. Registration commences at 5:00pm and the meeting will be called to order at 5:30pm.
Nominations to serve on the Board of Directors should be made by email to nominees@sandyportmanagement.com and include a short biography together with a photograph.
Categories
2013 Annual Report
The Directors are pleased to announce the publication of the first Annual Report of the Sandyport Homeowners Association. An online version is available for viewing at this link and a print copy will be available at the forthcoming Annual General Meeting.
The AGM takes place on Friday March 28th, 2014 and registration commences at 5:00pm. The meeting will be called to order at 5:30pm.
The Annual General Meeting will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Friday March 28th, 2014 commencing at 5:00pm. Nominations for the 2014 vacancies on the Board of Directors are now closed (Article no. 52) and the deadline for the submission of proxy forms has passed (Article no. 46).
DIRECTOR NOMINATIONS:
Constantinos Berdanis
Mr. Constantinos J Berdanis started his Development and Construction Company in 1995. The community which he chose was Sandyport because he saw great potential and at the time Sandyport was quite undeveloped. Mr. Berdanis first project was a home on Happylane. Since then he has built over thirty homes and townhouses in Sandyport. He developed Palms West a gated community in the Cable Beach area from infrastructure to completion. Mr. Berdanis lived in Florida for a few years and acquired international experience developing spec. homes and commercial malls. His knowledge and expertise would be a great asset in assisting the committee in reaching their goals. Mr. Berdanis is married with three boys and has lived in Sandyport for many years.
Dr. Marcella Elliott-Ferguson
I am a Bahamian whose parents hail from Andros and Exuma. My husband, Kendal Ferguson, is also a Bahamian hailing from Exuma. My husband is the Chief Superintendent at the Ministry of Health. We have two adult sons, one daughter-in-law and one granddaughter.
I am an associate professor of Mathematics Education at The College of The Bahamas. Currently, I am serving as the Interim Registrar of the institution, assisting in the transition to the University of The Bahamas. I have been employed at COB for just over 27 years. Prior to this position, I have taught mathematics and trained persons who were in training to be mathematics teachers. I have represented COB at several conferences and I have had two faculty exchanges at Dalhousie University in Nova Scotia and Rhodes University in South Africa.
I have also served as the Mathematics Consultant to the Catholic Board of Education.
I have earned degrees from COB, McGill University in Montreal and University of Miami. I also have numerous years of experience at COB, IBM Bahamas Ltd. and other companies where I had the opportunity to be a consultant.
I am fairly fluent in French, enjoy swimming, travelling, reading and quilting.
I am a volunteer with the Bahamas Red Cross Society serving for more than 10 years. I am involved with Disaster Planning and also assist in the delivery of some training initiatives.
Anthony Miaoulis
Married with 2 children. Lived in Sandyport for 12 years and presently live on Kingfisher Island. Realtor/Developer for Mosko Realty and Pineapple House Development.
August Schnabel
I’m from Germany and live in Sandyport for more than 5 years.
I work as Chairman and Director for several High-Tech and Venture-Capital Companies.
My daughter is a student at St. Andrews International School.
As a boater and fisherman I enjoy living here and like to help to make the Sandyport Community a beautiful and safe place to live for Residents and their Families.
Categories
2014 AGM Nominations
The Annual General Meeting will take place at the Gazebo located in Phase 5 (adjacent to the pond) on Friday March 28th, 2014 commencing at 5:00pm. Nominations to serve on the Board of Directors will be accepted until Friday March 14th, 2014. Nominations should be made by email to nominees@sandyportmanagement.com and include a short biography together with a photograph.
Nominations received to date:
Constantinos Berdanis
Mr. Constantinos J Berdanis started his Development and Construction Company in 1995. The community which he chose was Sandyport because he saw great potential and at the time Sandyport was quite undeveloped. Mr. Berdanis first project was a home on Happylane. Since then he has built over thirty homes and townhouses in Sandyport. He developed Palms West a gated community in the Cable Beach area from infrastructure to completion. Mr. Berdanis lived in Florida for a few years and acquired international experience developing spec. homes and commercial malls. His knowledge and expertise would be a great asset in assisting the committee in reaching their goals. Mr. Berdanis is married with three boys and has lived in Sandyport for many years.
Dr. Marcella Elliott-Ferguson
I am a Bahamian whose parents hail from Andros and Exuma. My husband, Kendal Ferguson, is also a Bahamian hailing from Exuma. My husband is the Chief Superintendent at the Ministry of Health. We have two adult sons, one daughter-in-law and one granddaughter.
I am an associate professor of Mathematics Education at The College of The Bahamas. Currently, I am serving as the Interim Registrar of the institution, assisting in the transition to the University of The Bahamas. I have been employed at COB for just over 27 years. Prior to this position, I have taught mathematics and trained persons who were in training to be mathematics teachers. I have represented COB at several conferences and I have had two faculty exchanges at Dalhousie University in Nova Scotia and Rhodes University in South Africa.
I have also served as the Mathematics Consultant to the Catholic Board of Education.
I have earned degrees from COB, McGill University in Montreal and University of Miami. I also have numerous years of experience at COB, IBM Bahamas Ltd. and other companies where I had the opportunity to be a consultant.
I am fairly fluent in French, enjoy swimming, travelling, reading and quilting.
I am a volunteer with the Bahamas Red Cross Society serving for more than 10 years. I am involved with Disaster Planning and also assist in the delivery of some training initiatives.
Anthony Miaoulis
Married with 2 children. Lived in Sandyport for 12 years and presently live on Kingfisher Island. Realtor/Developer for Mosko Realty and Pineapple House Development.
Categories
Online Sandyport Owner Guide
The new Sandyport Owner Guide is now available online. Hard copies are also available for collection from the security booth at the main entrance to Sandyport for those that have not yet received their copy. One complimentary copy is available per property and may be collected by the owner or authorized representative, we simply require each copy to be signed for. Additional copies may be purchased from the Administration office for $15 each.
The Guide attempts to provide a user friendly means of navigating around the various rules, regulations and policies that govern our Community. A copy of the standard form of legal documents that typically forms part of a conveyance is also included for convenience.
The Guide covers the most important aspects of the Community and the responsibilities of Owners and the Association. It is highly recommended for all Owners to have on hand for easy reference, even if it is not read cover to cover. For those Owners that are Landlords, we recommend purchasing additional copies for their Tenants.
View the online version of the Sandyport Owner Guide
(We recommend switching to full screen for the best viewing experience)
The AGM is taking place on March 28, 2014 and we are seeking nominees to serve on the Board of Directors. In accordance with Article 25, we require three Shareholders to serve as Directors for a period of two years. All nominees must be current members of the Sandyport Homeowners Association and in good standing.
Nominations should be made by email to nominees@sandyportmanagement.com and include a short biography together with a photograph.
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
Friday March, 28th 2014 commencing at 5:00pm.
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 Friday the 14th day of March A.D. 2014. 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.
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 11th, 2014
Robert Sands
Chairman
Download notice and proxy forms
Agenda
- The Chairman will call the meeting to order.
- It will be determined whether the requirements for a quorum have been satisfied.
- To review and adopt the minutes of the last Annual General Meeting of the Company.
- To elect Three (3) Shareholders to serve as Directors of the Company for a period of Two (2) years (Article no. 25).
- To review the audited Financial Statements for the financial year ending December 31st, 2013.
- To consider and approve the Budget for the financial year 2014.
- To receive, consider and adopt the report of the Directors.
- To approve of the appointment of auditors for the ensuing year and to authorize the Directors to fix the remuneration of the Auditors.
Notes
- 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.
- 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).
- Election of Directors shall be by secret ballot. Every member present in person or by proxy shall have one vote for each share held.