Notice of Extraordinary General Meeting on January 20, 2025, to approve Scheme of Arrangement

Reorganisation of The Cornerstone Group

The Cornerstone Group is entering a new phase in its development as it prepares for a reorganization of its companies. The Group is enthusiastic about the potential benefits of this reorganization, including the synergies that will arise from greater integration among the operating entities.

We believe that this restructuring will benefit our customers, shareholders, and other stakeholders by improving our ability to identify promising acquisition opportunities, enhancing our commercial value, increasing operational efficiency, and optimizing risk management and governance across the organization.

SCHEME COMPANIES

  • Cornerstone United Holdings Jamaica Limited
  • Barita Investments Limited
  • Cornerstone Trust & Merchant Bank Limited
  • Barita Financial Group Limited

SCHEME DOCUMENTS

To facilitate informed participation at the Extraordinary General Meeting to be held on January 20, 2025, at the Spanish Court Hotel, the necessary documents are available below on this landing page, including:

  1. Fixed Date Claim Form
  2. Affidavit
  3. Formal Order
  4. Chairman’s Message
  5. Cornerstone Scheme Booklet
  6. Frequently Asked Questions (FAQ) document
  7. Notice of Meeting for Barita Investments Limited
  8. Proxy Form for Barita Investments Limited

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