ACCESS TO INFORMATION
(CONTRACTS VALUED $50,000 OR MORE)
REGISTRAR OF COMPANIES NOTICE 2020
The Registrar, Kenneth Joaquin who has supervision of the Registrar of Companies, in exercise of the power conferred by section 6(6) of the Public Access to Information Act 2010, gives the following notice:
Citation:
- This Notice may be cited as the Public Access to Information (Information Statement – Contract Valued $50,000 or More) Registrar of Companies Notice 2020
Contracts to which this Notice applies
- This Notice applies to the contracts contained in the following Table:
|
Name of Contractor/Contracting Parties |
Contract Start Date |
Contract End Date |
Description of Goods/Services Provided
|
Contract Value |
|
Carey Olsen Bermuda |
January 15, 2020 |
November 13, 2020 |
Legal Services - Economic Substance Legislation |
$250,000
|
|
Venous Memari |
March 9, 2020 |
March 18, 2021 |
Providing advice and counsel on all legal and policy matters under the remit of the Registrar of Companies.
|
$190,000 |
|
KPMG Advisory Limited |
July 6, 2019 |
April 15, 2020 |
Compliance – Economic Substance Declarations |
$168,125 |
|
KPMG Advisory Limited |
April 1, 2020 |
September 30, 2020 |
Review of the Registrar’s Fee Structure |
$108,069 |
|
HLB Bermuda Advisory and Accounting Ltd. |
August 25, 2020 |
December 7, 2020 |
Compliance – Economic Substance Declarations |
$120,000 |
|
Lesley Basden |
January 2, 2008 |
Ongoing |
Legal Services – bankruptcy & liquidation
|
$132,088 ($425 per hour) |
|
Krys & Associates (Bermuda) Ltd |
March 4, 2019 |
Ongoing |
Case management for liquidation & bankruptcy matters
|
$360,239 (2020 Fees) |
|
Foster Moore International |
January 28, 2019 |
July 31, 2021 |
Building of a new Electronic Registry System
|
$3,074,554 |
|
Donna Dean |
March 7, 2020 |
March 6, 2021 |
AML/ATF Compliance Consulting Services
|
$86,159 ($367 per day) |
|
Daniel Reece |
February 2, 2020 |
February 28, 2021 |
AML/ATF Compliance Consulting Services |
$92,340 ($90 per hour)
|
Made this 8th day of January 2021
Kenneth Joaquin
The Registrar of Companies who has supervision of the Registrar of Companies