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Record Number: 1999 /163 Cos
THE HIGH COURT
IN THE MATTER OF
THE COMPANIES ACTS 1963 to 1990
AND IN THE MATTER OF PART II OF THE
COMPANIES
ACT
1990
AND SECTIONS 8 AND 17AND IN THE MATTER OF ANSBACHER (CAYMAN) LIMITED
(
formerly
GUINNESS MAHON CAYMAN TRUST LIMITED,ANSBACHER LIMITED
and
CAYMAN INTERNATIONAL BANK AND TRUST COMPANYLIMITED)
REPORT OF THE INSPECTORSAPPOINTED TO ENQUIRE INTO THEAFFAIRS OF ANSBACHER (CAYMAN)LIMITED
Published by Order
of
the Court made on 24 June 2002
VOLUME
[10]:
APPENDIX XV(96) TO XV(111)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (96) Mr Maurice Neligan and Dr PatriciaNeligan
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrMaurice Neligan and Dr Patricia Neligan.a) Transcript of evidence of Mr Maurice Neligan dated 10 February 2000.b) Transcript of evidence
of Dr
Patricia Neligan dated 11 February 2000.c) Letter
of 12
September 1986 - Guinness and Mahon to Maurice & PatriciaNeligan.d) Internal Guinness and Mahon memo dated 17 September 1986 from PatO'Dwyer.e) Guinness and Mahon statement
of 11
December 1986 re Patricia Neligan.f) Guinness and Mahon statement of 20 November 1986 re GMCT/College.g) Copy statement - Ansbacher Limited/College
of 18
April 1989.Correspondence received
from
or on behalf
of Mr
Maurice Neligan.a) Letter
of 10
December
2001
- Lavery Kirby Gilmartin Solicitors toInspectors.b) Letter of 21 December
2001
- Lavery Kirby Gilmartin Solicitors toInspectors.c) Letter of 7 January 2002 - Lavery Kirby Gilmartin Solicitors toInspectors.
2.
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