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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 [7]: APPENDIX XV(55) TO XV(73)
ISBN 0-7557-1355-9© Government of Ireland 2002
Appendix XV (55) Mr Gerald Hickey
1. Evidence relied upon by the Inspectors in arriving at the conclusion relating to MrGerald Hickey.a) Transcript of evidence of Mr Gerald Hickey dated 25 May 2000.b) Statement and attachments of Mr Gerald Hickey dated 19 May 2000.c) Undated Guinness and Mahon memo headed 'Gerry Hickey'.d) Receipt
of
share certificate of 28 May 1993.e) Ansbacher Cayman Limited statement
of
current a/c of 24 June 1996.f) Telefax of 22 September 1994 - JA Furze to IIB.g) Extract
from
meeting of Board
of
Directors of Guinness and Mahon of 28November 1974.h) Extract
of
Guinness and Mahon credit committee minutes of 4 November1971.i) Letter
of 16
November 1971 - Guinness and Mahon to Gerald Hickey.
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