FORM 10A
MATERIAL CHANGE REPORT
Pursuant to Section 64 of the Securities Act, 2012
1. NAME OF REPORTING ISSUER
Name of Reporting Issuer Guardian Holdings Limited
2. DATE OF MATERIAL CHANGE
Date of material change
March 21, 2024
3. DESCRIPTION OF MATERIAL CHANGE
Provide a description of the material change
Guardian Holdings Limited ("GHL") wishes to advise that pursuant to authorisation by its Board of Directors, GHL executed a Loan Agreement effective 21st March, 2024, arranged by Guardian Group Trust Limited ("GGTL") for a maximum amount of TT$450 Million. The proceeds from this facility will be allocated for general corporate purposes.
The total loan amount of up to TT$450 Million will be disbursed in two tranches. The first tranche ("Tranche A") was disbursed on 21st March 2024 in the sum of TT$382 Million at a rate of interest of 5.35% per annum. The second tranche ("Tranche B") is proposed to be disbursed at a later date for a facility of up to TT$68 Million or the equivalent denominated in any other currency, at a rate of interest of 5.20% per annum. Both Tranche A and Tranche B will mature on 21st June 2029. The Security documents for this loan include a Debenture and Deed of Priority.
4. DETAILS OF PUBLICATION OF MATERIAL CHANGEWill you be seeking an exemption from publishing a notice in accordance with Section 64(2) of the Securities Act 2012?
☐
If "No"
Date of Publication of Notice (dd/mmm/yyyy) | on or before March 28, 2024 |
If "Yes"
State the reasons for applying for the exemption
Name (First name, Last name) | KRYSTAL BAYNES-HOSEINEE |
Position in Organization | CHIEF GOVERNANCE OFFICER & CORPORATE SECRETARY |
Business Address | 1 Guardian Drive, Westmoorings |
Work Phone (1-xxx-xxx-xxxx) | 1-868-226-2043 |
Fax Phone(1-xxx-xxx-xxxx) | |
Email Address | Krystal.Baynes-Hoseinee@myguardiangroup.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.
Chief Governance
Krystal Baynes- Hoseinee
Print Name
Officer and | March 22, 2024 | |
Corporate Secretary | ||
Signature | Position | Date |
FOR OFFICIAL USE ONLY
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Director's Number | |
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Record's Management Date Received (dd/mm/yyyy) |
Approved By :
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Disclaimer
Guardian Holdings Ltd. published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 16:37:25 UTC.