T-3/A 1 dp198396_t3a.htm FORM T-3/A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM T-3/A

(Amendment No. 1)

 

FOR APPLICATIONS FOR QUALIFICATION OF INDENTURES
UNDER THE TRUST INDENTURE ACT OF 1939

 

Digicel Intermediate Holdings Limited 

Digicel International Finance Limited
DIFL US LLC

(Issuers)
 

Caribbean Cable Communications Holdings Limited

Wireless Ventures (Anguilla) Ltd.

Antigua Wireless Ventures Limited

New Millennium Telecom Services N.V.

Digicel Caribbean Ltd

Digicel Holdings Ltd.

Digicel Trinidad and Tobago International Finance Limited

Digicel Holdings (BTC) Limited

Grand Canal Finance Limited

Telecommunications (Bermuda and West Indies) Ltd.

The Bermuda Telephone Company Limited

Transact Limited

Wireless Holdings (Bermuda) Ltd.

Antilliano Por N.V.

Digicel (BVI) Limited

Digicel Cayman Services Ltd.

Digicel Holdings, Ltd.

Curaçao Telecom N.V.

Digicel Aruba Holdings B.V.

Digicel (Curaçao) Holdings B.V.

Digicel, S.A. de C.V.

Digicel Antilles Francaises Guyane

Digicel French Caribbean S.A.S.

U-Mobile (Cellular) Inc.

Antilles Crossing - St. Croix, Inc.

OneFone, S.A.

Unigestion Holding, S.A.

Digicel (Jamaica) Limited

Oceanic Digital Jamaica Limited

French Caribbean Holdings S.à r.l.

Bamba Holdings Limited

Digicel Caribe Holding Limited

Digicel Eastern Caribbean Limited

Digicel Guyana Holdings Ltd.

Digicel Guyana Ltd.

Digicel Haiti Holding Limited

Digicel Haiti International Finance Limited

Digicel Haiti International Finance Holdings Limited

Fibre Investments Limited

Digicel (Trinidad & Tobago) Limited

Digicel Turks & Caicos Holdings Ltd

(Guarantors)
 
(Name of applicants)

 

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
+1 (441) 500-0099
 

(Address of principal executive offices)

Securities to be Issued Under the Indenture to be Qualified

 

Title of Class 

Amount(1) 

9.00% Senior Secured First Lien Notes due 2027 $1,249,941,690 aggregate principal amount

 

(1)Assumes that (a) all the DIFL Secured Noteholders (as defined in the Scheme Document filed as Exhibit T3E-1) elect to receive their DIFL Secured Debt Work Fee (as defined in the Scheme Document) in the form of New Notes (as defined herein) and (b) all the Term Loan Lenders (as defined in the Scheme Document) elect to receive their DIFL Secured Debt Work Fee in the form of New Term Loans (as defined in the Scheme Document).

 

Approximate date of issuance

 

Upon the effective date of the Scheme (as defined herein), which will be approximately January 26, 2024

 

Name and address of agent for service:  
 

Rahulkumar Jain 

Chief Financial Officer
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
+1 (441) 500-0099

 
  ____________________________  
     
  With copies to:  

Michael Kaplan

Davis Polk & Wardwell LLP
450 Lexington Ave
New York, New York 10017
(212) 450-4000

  ____________________________  

 

The Applicants hereby amend this application for qualification on such date or dates as may be necessary to delay its effectiveness until: (i) the 20th day after the filing of an amendment that specifically states that it shall supersede this application, or (ii) such date as the Securities and Exchange Commission (the “Commission”), acting pursuant to Section 307(c) of the Trust Indenture Act of 1939, as amended (the “Trust Indenture Act”), may determine upon written request.

 

 
 
 

Explanatory Note

 

This Amendment No. 1 (this “Amendment”) to the Application for Qualification of Indenture on Form T-3, which amends the Application for Qualification of Indenture on Form T-3 (File No. 022-29107-42) originally filed by the Applicants with the Securities and Exchange Commission on August 21, 2023 (the “Initial Application”), is being filed to (i) add an additional Issuer as an Applicant, (ii) add an additional Guarantor as an Applicant, (iii) remove a Guarantor as an Applicant, (iv) amend and restate Items 1, 2, 3, 4, 5, 7 and 8 of the Initial Application, (v) attach certain exhibits previously omitted from the Initial Application and (vi) amend and restate the Index to Exhibits.

 

Except as described above, this Amendment is not intended to amend or delete any other part of the Initial Application. All other information in the Initial Application is unchanged and has been omitted from this Amendment. Unless indicated otherwise, all capitalized terms used herein but not otherwise defined herein have the meanings ascribed to them in the Initial Application.

 

General

 

1.  General Information

 

Name of Applicant 

Form of Organization 

Jurisdiction of Organization 

Digicel Intermediate Holdings Limited Company Bermuda
Digicel International Finance Limited Company Bermuda
DIFL US LLC Limited Liability Company Delaware (US)
Caribbean Cable Communications Holdings Limited Company Anguilla
Wireless Ventures (Anguilla) Ltd. Company Anguilla
Antigua Wireless Ventures Limited Company Antigua and Barbuda
New Millennium Telecom Services N.V. Company Aruba
Digicel Caribbean Ltd. Company Barbados
Digicel Holdings Ltd. Company Barbados
Digicel Trinidad and Tobago International Finance Limited. Company Barbados
Digicel Holdings (BTC) Limited Company Bermuda
Grand Canal Finance Limited Company Bermuda
Telecommunications (Bermuda and West Indies) Ltd. Company Bermuda
The Bermuda Telephone Company Limited Company Bermuda
Transact Limited Company Bermuda
Wireless Holdings (Bermuda) Ltd. Company Bermuda
Antilliano Por N.V. Company Bonaire
Digicel (BVI) Limited Company British Virgin Islands
Digicel Cayman Services Ltd. Company Cayman Islands
Digicel Holdings, Ltd. Company Cayman Islands
Curaçao Telecom N.V. Company Curaçao
Digicel Aruba Holdings B.V. Company Curaçao
Digicel (Curaçao) Holdings B.V. Company Curaçao
Digicel, S.A. de C.V. Company El Salvador
Digicel Antilles Francaises Guyane Company France
Digicel French Caribbean S.A.S. Company France
U-Mobile (Cellular) Inc. Company Guyana
OneFone, S.A. Company Haiti
Unigestion Holding, S.A. Company Haiti
Antilles Crossing - St. Croix, Inc. Company U.S. Virgin Islands
Digicel (Jamaica) Limited Company Jamaica
Oceanic Digital Jamaica Limited Company Jamaica
French Caribbean Holdings S.à r.l. Company Luxembourg
Bamba Holdings Limited. Company St. Lucia
Digicel Caribe Holding Limited. Company St. Lucia
Digicel Eastern Caribbean Limited Company St. Lucia
Digicel Guyana Holdings Ltd. Company St. Lucia

 

2 

 

Name of Applicant 

Form of Organization 

Jurisdiction of Organization 

Digicel Guyana Ltd. Company St. Lucia
Digicel Haiti Holding Limited Company St. Lucia
Digicel Haiti International Finance Limited Company St. Lucia
Digicel Haiti International Finance Holdings Limited Company St. Lucia
Fibre Investments Limited Company St. Lucia
Digicel (Trinidad & Tobago) Limited Company Trinidad and Tobago
Digicel Turks & Caicos Holdings Limited Company Turks & Caicos

 

2.  Securities Act Exemption Applicable

 

Registration of the 9.00% Senior Secured First Lien Notes due 2027 (the “New Notes”) under the United States Securities Act of 1933, as amended (the “Securities Act”), is not required by reason of Section 3(a)(10) of the Securities Act (“Section 3(a)(10)”). Section 3(a)(10) provides an exemption from the registration provisions of the Securities Act for:

 

“... any security which is issued in exchange for one or more bona fide outstanding securities, claims or property interests ... where the terms and conditions of such issuance and exchange are approved, after a hearing upon the fairness of such terms and conditions at which all persons to whom it is proposed to issue securities in such exchange shall have the right to appear, by any court ...”

 

The New Notes will be issued pursuant to the Indenture, the form of which is attached hereto as Exhibit T3C (the “Indenture”), among the Issuers, the Guarantors and Wilmington Savings Fund Society, FSB (the “Trustee”), in connection with a scheme of arrangement pursuant to Section 99 of the Companies Act 1981 of Bermuda (the “Bermuda Companies Act”) (the “Scheme”), if such Scheme becomes effective (such date of effectiveness, the “Effective Date”). See (a) the scheme document, which is attached as Exhibit T3E-1 and included in the Proxy Solicitation Statement attached as Exhibit T3E-2 sent through the facilities of The Depository Trust Company on August 21, 2023, setting forth the Scheme and (b) the explanatory statement, which will be attached as Exhibit T3E-3, required by Bermuda law to accompany the scheme document setting out all information a DIFL Scheme Creditor (as defined therein) would need to know in order to be able to properly consider whether to vote in favor of the Scheme (together, the “Scheme Document”). The Issuers provided the Scheme Document to the DIFL Scheme Creditors on October 3, 2023. As set forth in more detail in the Scheme Document, the DIFL Secured Noteholders will receive the New Notes issued by the Issuers in exchange for their Scheme Claims (as such term is defined in the Scheme Document) relating to the Existing Secured Notes Indenture (as such term is defined in the Scheme Document) and/or the DIFL Secured Notes (as such term is defined in the Scheme Document) issued pursuant to such Existing Secured Notes Indenture upon effectiveness of the Scheme because the Scheme was accepted by at least seventy-five percent by value and a majority in number of those DIFL Scheme Creditors voting at the Scheme Meetings (as such term is defined in the Scheme Document) held on October 18, 2023 and the Bermuda Court sanctioned the Scheme pursuant to the scheme sanction order dated November 6, 2023 attached as Exhibit T3D (the “Scheme Sanction Order”).

 

Analysis

 

The issuance of the New Notes as part of the Scheme will satisfy the required elements of the Section 3(a)(10) exemption as follows:

 

(i) The securities must be issued in exchange for securities, claims, or property interests.

 

On the Effective Date, the New Notes will be issued in exchange for the DIFL Scheme Creditors’ claims arising from the DIFL Secured Notes and/or the Existing Secured Notes Indenture.

 

(ii) A court or authorized governmental entity must approve the fairness of the terms and conditions of the exchange.

 

3 

 

Under Section 99 of the Bermuda Companies Act, a Bermuda scheme of arrangement becomes effective in accordance with its terms and is binding on the relevant company and the DIFL Scheme Creditors when the order of the Bermuda Court sanctioning the scheme of arrangement is delivered to the Bermuda Registrar of Companies. The hearing to sanction the Scheme (the “Scheme Sanction Hearing”) took place on November 3, 2023. The Bermuda Court’s sanctioning of the Scheme will be relied upon as an approval of the Scheme following the Scheme Sanction Hearing at which hearing all such security holders were entitled to attend in person or through counsel to support or oppose the sanctioning of the Scheme and with respect to which notification was given to all such security holders.

 

(iii) The reviewing court or authorized governmental entity must find, before approving the transaction, that the terms and conditions of the exchange are fair to those to whom securities will be issued and be advised before the hearing that the issuer will rely on the Section 3(a)(10) exemption based on the court’s or authorized governmental entity’s approval of the transaction.

 

The Scheme was approved by the Bermuda Court pursuant to the Scheme Sanction Order on November 6, 2023 following the Scheme Sanction Hearing. Prior to the Scheme Sanction Hearing, the Bermuda Court received the Scheme Documents, which each set forth that the Issuers will rely on the Bermuda Court’s approval of the Scheme as the basis for the Section 3(a)(10) exemption. In the course of the Scheme Sanction Hearing on November 3, 2023, the Issuers further informed the Bermuda Court that they will rely on the Section 3(a)(10) exemption based on the Bermuda Court’s approval of the transaction. At the Scheme Sanction Hearing, the Bermuda Court must be satisfied that it is a fair scheme of arrangement. It must be a scheme of arrangement that an intelligent and honest man, a member of the class concerned and acting in respect of his interest, might reasonably approve. As such, the Bermuda Court considered the fairness of the Scheme to the DIFL Scheme Creditors in the course of approving the Scheme and issued the Scheme Sanction Order on November 6, 2023.

 

(iv) The court or authorized governmental entity must hold a hearing before approving the fairness of the terms and conditions of the transaction.

 

The Scheme becomes effective following the delivery of the Scheme Sanction Order sanctioning the Scheme to the Bermuda Registrar of Companies and satisfaction of the remaining conditions to effectiveness. The Scheme Sanction Order was issued by the Bermuda Court following the Scheme Sanction Hearing described above.

 

(v) A governmental entity must be expressly authorized by law to hold the hearing, although it is not necessary that the law require the hearing.

 

The Scheme Sanction Hearing was held pursuant to Section 99 of the Bermuda Companies Act.

 

(vi) The fairness hearing must be open to everyone to whom securities would be issued in the proposed exchange.

 

All DIFL Scheme Creditors (and any other interested parties) were entitled to appear at the Scheme Sanction Hearing and dissenting DIFL Scheme Creditors had an opportunity to voice their objections. The Scheme Sanction Hearing was held by the Bermuda Court in open court.

 

(vii) Adequate notice must be given to everyone to whom securities would be issued in the proposed exchange.

 

Information material to the decision of a DIFL Scheme Creditor whether or not to agree to the Scheme, as provided in the Scheme Document, was provided to relevant DIFL Scheme Creditors in such a manner as to ensure that such parties receive timely and effective notice. Notice of the Scheme Meeting, and the contents of the Scheme Document and other information to be provided to DIFL Scheme Creditors for the purposes of their participation in the Scheme Meeting, was provided in accordance with the orders of the Court made on September 22, 2023. As noted above, the Scheme Documents each set forth that the Issuers will rely on the Court’s approval of the Scheme as the basis for the Section 3(a)(10) exemption.

 

(viii) There cannot be any improper impediments to the appearance at the hearing by those persons.

 

There were no impediments to the appearance of any DIFL Scheme Creditors at the Scheme Sanction Hearing.

 

4 

 

Affiliations

 

3.  Affiliates

 

(a)  As of the date hereof, Digicel Investments Limited and limited partnerships and other entities controlled by or acting jointly with Mr. Denis O’Brien (collectively, “DOB”) holds a majority of the voting securities of Digicel Group Holdings Limited (“DGHL”), which is the ultimate indirect parent of Holdings.

 

Immediately following the completion of the reorganization transactions contemplated by the Proxy Solicitation Statement (including the consummation of the Scheme) (collectively, the “Reorganization Transactions”), (i) one or more funds for which PGIM Inc. or its affiliates acts as investment manager, advisor or sub-advisor (collectively, “PGIM”) and (ii) one or more funds for which Contrarian Capital Management, L.L.C. acts as investment manager, advisor or sub-advisor (collectively, “Contrarian”), in each case, are expected to hold 10% or more of the voting securities of Digicel Holdings (Bermuda) Limited (“DHL”), which will be the ultimate indirect parent of Holdings immediately after giving effect to the Reorganization Transactions.

 

As result of their ownership of such voting securities and certain governance agreements entered into or to be entered into, as applicable, by such parties, (i) DOB is considered to be an affiliate of the Applicants as of the date hereof and is expected to be an affiliate of the Applicants immediately following the completion of the Reorganization Transactions, and (ii) PGIM and Contrarian are each expected to be affiliates of the Applicants immediately following the completion of the Reorganization Transactions.

 

The following table sets forth information as to each person expected to own 10% or more of the voting securities of DHL after giving effect to the Reorganization Transactions, assuming (i) all holders elect to subscribe for (a) the Exit Preferred Shares (as defined in the Proxy Solicitation Statement) and (b) the Subscription DHL Common Shares (as defined in the Proxy Solicitation Statement) to be issued by DHL in the Reorganization Transactions, (ii) all holders elect to receive Voting DHL Common Shares (as defined in the Proxy Solicitation Statement) and Voting Exit Preferred Shares (as defined in the Proxy Solicitation Statement) in the Reorganization Transactions, (iii) $121 million of Voting Exit Preferred Shares are issued by DHL in the Reorganization Transactions and (iv) all holders receive the applicable Commitment Payment (as defined in the Proxy Solicitation Statement) in the Reorganization Transactions.

 

Name 

Percentage of Voting Securities Owned 

PGIM

 

48.4%

Contrarian

 

16.2%
 

(b)  The following is a list of affiliates of the Applicants as of the date of this Amendment. It is expected that each of the entities listed below will be an affiliate of the Applicants after the consummation of the Reorganization Transactions.

 

Name of Affiliate 

Jurisdiction of Incorporation 

Owner(s) 

Percentage
Owned 

Digicel Group Holdings Limited Bermuda Digicel Investments Limited 99.94%
Digicel Caribbean Executive AV Services Ltd. St. Lucia Digicel Group Holdings Limited 100%
Lava Hotel Ltd. Samoa Digicel Caribbean Executive AV Services Ltd. 100%
Digicel Group Executive AV Services Ltd. St. Lucia Digicel Group Holdings Limited 100%
Boom Financial, Inc. Delaware Prism Financial Processing Services Ltd. 95.26%
Qualbun Limited Ireland Digicel International Finance Limited 100%
Cricket Sporting Investments Limited Bermuda

Digicel Group Holdings Limited

 

68.51%

 

5 

 

Name of Affiliate 

Jurisdiction of Incorporation 

Owner(s) 

Percentage
Owned 

CPL Holdings Limited Bermuda Cricket Sporting Investments Limited 100%
6ixty Limited St. Lucia CPL Holdings Limited 100%
CPL Limited St. Lucia CPL Holdings Limited 95%
CPL US OpCO Limited Delaware CPL Limited 100%
CPL Events Ltd. St. Lucia CPL Limited 100%
STLT20 Limited St. Lucia CPL Limited 100%
CPL Trinidad Limited Trinidad & Tobago CPL Limited 100%
CPL HoldCo (Antigua) Limited St. Lucia CPL Limited 100%
CPL OpCo (Antigua) Limited Jamaica CPL HoldCo (Antigua) Limited 100%
Digicel Limited Bermuda Digicel Group Holdings Limited 100%
Digicel (Central America) Limited Bermuda Digicel Limited 100%
Digicel Holdings (Central America) Limited Bermuda

Digicel (Central America) Limited (43.6%)

Digicel Investments Ltd. (53.15%)

96.75%
Digicel (Central America) Group Limited Bermuda Digicel Holdings (Central America) Limited 100%
Digicel (Central America Holdings) Limited Bermuda Digicel (Central America) Group Limited 100%
Digicel Holdings Panama Ltd. Bermuda Digicel (Central America Holdings) Limited 100%
Digicel Panama S.A. Panama

Digicel Holdings Panama Ltd. (90%)

Digicel (Jamaica) Limited (10%)

100%
Turgeau Holdings Limited St. Lucia Digicel Limited 100%
Turgeau Developments S.A. Haiti Turgeau Holdings Limited 99.6%
Mossel Limited Isle of Man Digicel Limited 100%
Future Holdings Limited Bermuda Digicel Limited 100%
Pembroke Fibre Capital Limited Bermuda Future Holdings Ltd. 100%
Future Rights Ltd. England and Wales Future Holdings Ltd. 100%
Digicel Holdings (Bermuda) Limited Bermuda Digicel Limited 100%
Digicel Midco Limited Bermuda Digicel Holdings (Bermuda) Ltd. 100%
Digicel Intermediate Holdings Limited Bermuda Digicel Midco Limited 100%
Digicel International Finance Limited Bermuda Digicel Intermediate Holdings Limited 100%
Onnut Ventures Limited Isle of Man Digicel Limited 100%
Onnut Property Holdings Limited St. Lucia Onnut Ventures Limited 100%
Onnut Property Holdings (Jamaica) Limited Jamaica Onnut Property Holdings Limited 100%
French Caribbean Holdings S.à r.l. Luxembourg Digicel International Finance Limited 100%
Digicel French Caribbean S.A.S. France French Caribbean Holdings S.à r.l. 100%
Madiacom France Digicel French Caribbean S.A.S. 50%
Digicel Antilles Francaises Guyana France Digicel French Caribbean S.A.S. 100%
Digicel IDOM Holdings France Digicel French Caribbean S.A.S. 100%
IDOM Technologies France Digicel IDOM Holdings 100%
Digicel Holdings Limited Barbados Digicel International Finance Limited 100%
Bajan Investments NL Cooperative U.A. Netherlands

Digicel Holdings Limited (99.9%)

Digicel International Finance Limited (0.1%)

100%
Digicel Investments France S.A.S. France Digicel Investments NL Cooperative U.A. 100%
Digicel Cayman Limited Cayman Islands Digicel Holdings Limited 96.9%
Wireless Ventures (Cayman Islands) Limited Cayman Islands Digicel Cayman Limited 100%
Digicel Cayman Services Limited Cayman Islands Digicel Holdings Limited 100%
Digicel Holdings, Ltd. Cayman Islands Digicel International Finance Limited 100%
Digicel S.A. de C.V. El Salvador

Digicel Holdings, Ltd. (99%)

Digicel Cayman Services Limited (1%)

100%
Escucha Panama S.A. Panama Digicel Holdings, Ltd. 100%
Escucha Panama S.A. El Salvador Escucha Panama S.A. 100%

 

6 

 

Name of Affiliate 

Jurisdiction of Incorporation 

Owner(s) 

Percentage
Owned 

Digicel Guatemala Guatemala Digicel Holdings, Ltd. 90%
Digicel Haiti Holdings Limited St. Lucia Digicel International Finance Limited 100%
Digicel Haiti International Finance Holdings Limited St. Lucia Digicel Haiti Holdings Limited 100%
OneFone S.A. Haiti Digicel Haiti International Finance Holdings Limited 100%
Digicel Haiti International Finance Limited St. Lucia Digicel Haiti International Finance Holdings Limited 100%
Unigestion Holdings S.A. Haiti

Digicel Haiti International Finance Limited (96%)

OneFone S.A. (4%)

100%
Communication Cellulaire d’Haïti, S.A. Haiti Unigestion Holdings S.A. 100%
MFS Haiti S.A. Haiti Unigestion Holdings S.A. 100%
Alpha Communications Network S.A. Haiti Unigestion Holdings S.A. 100%
NuTV Investments S.A. Haiti Unigestion Holdings S.A. 58.8%
Digicel Satellite Systems S.A. Haiti NuTV Investments 50.2%
Fonkoze Haiti Digicel Haiti International Finance Limited 30.8%
Grand Canal Finance Limited Bermuda Digicel International Finance Limited 100%
Digicel Eastern Caribbean Limited St. Lucia Digicel International Finance Limited 100%
Digicel OECS Limited Barbados Digicel Eastern Caribbean Limited 91.02%
Digicel Sub-Sea Cable Limited St. Lucia Digicel OECS Limited 100%
Digicel Grenada Cable Company Limited Grenada Digicel Sub-Sea Cable Limited 100%
Digicel (St. Lucia) Ltd. St. Lucia Digicel OECS Limited 100%
Digicel Grenada Limited Grenada Digicel Grenada Cable Company Limited 100%
Digicel (SVG) Limited St. Vincent Digicel Grenada Cable Company Limited (Grenada) SVG Branch 100%
Digicel (Dominica) Limited Dominica Digicel Eastern Caribbean Limited 100%
Digicel Grenada Cable Company Limited (Grenada) SVG Branch St. Vincent Digicel Grenada Cable Company Limited 100%
Wireless Ventures (St. Kitts-Nevis) Limited St. Kitts and Nevis Digicel Eastern Caribbean Limited 100%
Digicel (BVI) Limited British Virgin Islands Digicel Eastern Caribbean Limited 100%
Site Acquisition Services (BVI) Limited British Virgin Islands Digicel (BVI) Limited 100%
Digicel (Barbados Holdings) Limited St. Lucia Digicel Eastern Caribbean Limited 75%
Digicel (Barbados) Limited Barbados Digicel (Barbados Holdings) Limited 100%
Cellular Communications (Barbados) SRL Barbados Digicel International Finance Limited 100%
Antigua Wireless Ventures Ltd. Antigua and Barbuda Digicel Eastern Caribbean Limited 100%
Digicel Aruba Holdings B.V. Curaçao Digicel Eastern Caribbean Limited 100%
New Millennium Telecom Services N.V. Aruba Digicel Aruba Holdings B.V. 100%
Fibre Investments Limited St. Lucia Digicel International Finance Limited 100%
Turks & Caicos Broadcasting Limited Turks & Caicos

Fibre Investments Limited

49%
TCT Limited Turks & Caicos Turks & Caicos Broadcasting Limited 100%
SAT Telecommunications Limited Dominica Fibre Investments Limited 100%
Deep Blue Cable Limited St. Lucia Fibre Investments Limited 100%
Deep Blue Cable (US) Inc. Delaware Deep Blue Cable Limited 100%
Fibre Investments Holdings Limited St. Lucia Fibre Investments Limited 100%
Caribbean Premier Sports Limited St. Lucia Fibre Investments Limited 50%
Antilles Crossing – St. Croix, Inc. U.S. Virgin Islands Fibre Investments Holdings Limited 100%

 

7 

 

Name of Affiliate 

Jurisdiction of Incorporation 

Owner(s) 

Percentage
Owned 

AC (Barbados) IBC Barbados Fibre Investments Holdings Limited 100%
Antilles Crossing (St Lucia) Limited St. Lucia AC Barbados IBC 100%
Caribbean Cable Communications Holdings Limited Anguilla Fibre Investments Limited 100%
Caribbean Cable Communications (Anguilla) Limited Anguilla Caribbean Cable Communications Holdings Limited 95.6%
Cable Television of Nevis Holdings Limited Nevis Caribbean Cable Communications Holdings Limited 96.8%
Caribbean Cable Communications (Nevis) Limited Nevis Cable Television of Nevis Holdings Limited 100%
Caribbean Cable Communications (Montserrat) Limited Montserrat Caribbean Cable Communications Holdings Limited 100%
Digicel Caribbean Limited Barbados Digicel International Finance Limited 100%
Digicel International and Wholesale Group Limited Cayman Islands Digicel Caribbean Limited 100%
Digicel Jamaica Limited Jamaica Digicel Caribbean Limited 100%
Digicel International Business Limited Jamaica Digicel Caribbean Limited 100%
Bamba Holdings Limited St. Lucia Digicel Jamaica Limited 100%
Digicel Cable Communications Limited Jamaica Digicel Jamaica Limited 100%
Digicel Ventures Inc. Florida Digicel Jamaica Limited 100%
Diaspora Talktime Inc. Florida Digicel Jamaica Limited 100%
Digicel USA, Inc. Florida Digicel Jamaica Limited 100%
Digicel USA MV LLC Florida Digicel USA Inc. 100%
First Communications Limited Jamaica Digicel Jamaica Limited 75%
Real Jam TV Limited Jamaica

Digicel Jamaica Limited (25%)

First Communications Limited (25%)

50%
New Reality (TV) Limited Jamaica

Digicel Jamaica Limited (40%)

First Communications Limited (30%)

70%
Ring Time TV Limited Jamaica First Communications Limited (30%) 30%
Rising Stars (Caribbean) Limited Barbados

First Communications Limited (50%)

Digicel (Barbados) Limited (50%)

100%
Trinidad and Tobago Rising Stars Ltd. Trinidad & Tobago First Communications Limited 40%
NewCom Live (St Lucia) Limited St. Lucia Digicel International Finance Limited 75%
New Com Live Panama Panama NewCom Live (St Lucia) Limited 100%
New Com Live El Salvador S.A. de. C.V. El Salvador New Com Live Panama 99.9%
NewCom Communication Private Ltd. Singapore NewCom Live (St Lucia) Limited 100%
New Com Live Haiti Haiti NewCom Live (St Lucia) Limited 100%
NewCom Live Fiji (PTE) Limited Fiji NewCom Communication Private Ltd. 100%
NewCom Live (PNG) Limited Papua New Guinea NewCom Communication Private Ltd. 100%
Telstar Cable Limited Jamaica Digicel Jamaica Limited 100%
Diginoc Limited Jamaica Digicel Jamaica Limited 100%
Symptai Consulting Limited Jamaica Digicel Jamaica Limited 51%
Oceanic Digital Jamaica Limited Jamaica Bamba Holdings Limited 100%
Digicel Trinidad and Tobago International Finance Limited Barbados Digicel International Finance Limited 100%
Digicel Trinidad and Tobago Limited Trinidad & Tobago Digicel Trinidad and Tobago International Finance Limited 100%
MyCash (Trinidad and Tobago) Limited Trinidad & Tobago Digicel Trinidad & Tobago Limited 100%
Digicel Guyana Holdings Limited St. Lucia Digicel International Finance Limited 100%
Digicel Guyana Limited St. Lucia Digicel Guyana Holdings Limited 100%
U-Networks Guyana Limited St. Lucia Digicel Guyana Holdings Limited 100%
U-Mobile, Inc. Guyana U-Networks Guyana Limited 100%
U-Mobile (Cellular) Inc. Florida Digicel Guyana Limited 100%

 

8 

 

Name of Affiliate 

Jurisdiction of Incorporation 

Owner(s) 

Percentage
Owned 

Digicel Caribe Holdings Limited St. Lucia Digicel International Finance Limited 100%
IPac Communications Limited Fiji Digicel International Finance Limited 100%
Digicel Pacific Mobile Financial Services Limited Bermuda Digicel International Finance Limited 100%
Wireless Holdings (Bermuda) Limited Bermuda Digicel Caribe Holdings Limited 100%
Telecommunications (Bermuda & West Indies) Limited Bermuda Wireless Holdings Limited 100%
Digicel Holdings BTC Limited Bermuda Telecommunications (Bermuda & West Indies) Limited 100%
The Bermuda Telephone Company Limited Bermuda Digicel Holdings BTC Limited 100%
Pembroke Holdings Limited Bermuda The Bermuda Telephone Company Limited 100%
Transact Limited Bermuda Telecommunications (Bermuda & West Indies) Limited 100%
Wireless Ventures (Anguilla) Limited Anguilla Digicel International Finance Limited 100%
Digicel Curaçao Holdings B.V. Curaçao Digicel International Finance Limited 100%
Antilliano Por N.V. Curaçao Digicel Curaçao Holdings B.V. 99%
Antilliano Por N.V. Bonaire Branch Bonaire Antilliano Por N.V. 100%
Curaçao Telecom N.V. Curaçao Digicel Curaçao Holdings B.V. 100%
Santa Barbara Utilities N.V. Curaçao Digicel Curaçao Holdings B.V. 100%
Digicel Suriname N.V. Suriname Digicel International Finance Limited 87.7%
Digicel Turks & Caicos Holdings Limited Turks and Caicos Digicel International Finance Limited 100%
Digicel (Turks & Caicos) Limited Turks and Caicos Digicel Turks & Caicos Holdings Limited 51%
Site Acquisition Services TCI Limited Trinidad & Tobago Digicel (Turks & Caicos) Limited 100%
Prism Services Holdings Limited St. Lucia Digicel International Finance Limited 92%
Spectrum Loyalty Solutions Limited St. Lucia Prism Services Holdings Limited 100%
Prism Services Inc. Barbados Spectrum Loyalty Solutions Limited 100%
Prism Services Trinidad & Tobago Limited Trinidad & Tobago Prism Services Inc. 100%
Prism Services Limited Jamaica Prism Services Inc. 100%
A.P.M. Holdings Limited Jamaica Prism Services Limited 80%
Paymaster (Jamaica) Limited Jamaica A.P.M. Holdings Limited 100%
Prism MyCash Holdings St. Lucia Prism Services Holdings Limited 100%
Stronghold Data Solutions Bahamas Ltd. Bahamas Prism Services Holdings Limited 100%
Prism Acceptance Holdings St. Lucia Prism Services Holdings Limited 100%
Prism Financial Services (Haiti) S.A. Haiti Prism Services Holdings Limited 96%
Streamline Solutions Holdings Limited St. Lucia Prism Services Holdings Limited 100%
Streamline Solutions Barbados Limited Barbados Streamline Solutions Holdings Limited 100%
Streamline Solutions Jamaica Limited Jamaica Streamline Solutions Holdings Limited 100%
Output Solutions Central America Trinidad Limited Trinidad & Tobago Streamline Solutions Holdings Limited 100%
Streamline Solutions Mailing Limited Trinidad & Tobago Streamline Solutions Holdings Limited 70%
Prism Financial Processing Services Limited Barbados Prism Services Holdings Limited 100%
Prism Financial Services Guyana Inc. Guyana Prism Services Holdings Limited 100%
Prism Services Inc. Florida Prism Services Holdings Limited 100%
Medicard Limited Trinidad & Tobago Prism Services Holdings Limited 100%
Prism Services (Cayman) Limited Cayman Islands Prism Services Holdings Limited 100%
Magna Rewards Caribbean Inc. Barbados Prism Services Holdings Limited 100%
Magna Rewards Trinidad Limited Trinidad & Tobago Magna Rewards Caribbean Inc. 100%
Magna Rewards Jamaica Limited Jamaica Magna Rewards Caribbean Inc. 100%
MediCard Barbados Limited Barbados Magna Rewards Caribbean Inc. 100%
Prism Financial Services Holdings Limited St. Lucia Prism Services Holdings Limited 100%

 

9 

 

Name of Affiliate 

Jurisdiction of Incorporation 

Owner(s) 

Percentage
Owned 

Prism (Panama) Holdings SA Panama Prism Services Holdings Limited 100%
Prism Financial Services S.A. de C.V. El Salvador Prism (Panama) Holdings SA 99.5%
Digicel (TCI) Services Limited Turks & Caicos Digicel (Turks & Caicos) Limited 100%
Woodbourne Holdings Limited St. Lucia Digicel International Finance Limited 100%
Fimi Jamaica Investments Limited Jamaica Woodbourne Holdings Limited 100%
Fimisal, S.A de C.V. El Salvador Woodbourne Holdings Limited 100%
Alo Haiti Haiti Woodbourne Holdings Limited 97%
International Media Content Limited Barbados Fibre Investments Limited 100%
Bizmax Limited Jamaica International Media Content Limited 100%
Sportsmax Limited Jamaica International Media Content Limited 100%
Trend Media Limited St. Lucia Digicel International Finance Limited 100%
Trend Media Limited Jamaica Trend Media Limited 100%
Trend Media Communications (Trinidad & Tobago) Limited Trinidad & Tobago Trend Media Limited 100%
Middle Caribbean Network S.A.S. France Digicel Investments France S.A.S. 100%
Middle Caribbean Network Ltd. Dominica Middle Caribbean Network S.A.S 100%
Southern Caribbean Fiber SAS France Digicel Investments France S.A.S. 100%
Southern Caribbean Fiber Limited Trinidad & Tobago Southern Caribbean Fiber SAS 100%
Southern Caribbean Fiber Ltd. Antigua Southern Caribbean Fiber SAS 100%
Southern Caribbean Fiber Limited Grenada Southern Caribbean Fiber SAS 100%
Southern Caribbean Fiber Ltd. St. Lucia Southern Caribbean Fiber SAS 100%
Southern Caribbean Fiber Limited St. Vincent and the Grenadines Southern Caribbean Fiber SAS 100%
Southern Caribbean Fiber Ltd. St. Kitts and Nevis Southern Caribbean Fiber SAS 100%
Global Caribbean Crossing SARL France Digicel Investments France S.A.S. 100%
Antilles Crossing LP Delaware

Digicel Investments France S.A.S. (99.9%)

Global Caribbean Crossing SARL (0.1%)

100%
Antilles Crossing Barbados LP Delaware

Digicel Investments France S.A.S. (99.9%)

Global Caribbean Crossing SARL (0.1%)

100%
Antilles Crossing International LP Delaware

Digicel Investments France S.A.S. (99.9%)

Global Caribbean Crossing SARL (0.1%)

100%
Caicos TV Holdings Ltd. Turks & Caicos Turks & Caicos Broadcasting Limited 100%
DIFL US LLC Delaware Digicel International Finance Limited 100%
DIFL US II LLC Delaware Digicel MidCo Limited 100%

 

The Applicants expect that all of these entities will continue to exist upon consummation of the Reorganization Transactions, in the ownership structure shown above, except that, immediately following consummation of the Reorganization Transactions, (i) Digicel Limited (“DL”) will no longer own DHL, (ii) all of the entities currently owned by DL will be transferred from DL to the Company and (iii) Holdings will become a wholly owned direct subsidiary of Digicel MidCo Limited. As a result of the foregoing, DHL, rather than DGHL, will become the ultimate parent of Holdings upon consummation of the Reorganization Transactions.

 

Certain directors and officers of the Applicants may be deemed to be “affiliates” of the Applicants by virtue of their positions with the Applicants. See Item 4, “Directors and Executive Officers.”

 

Certain persons may be deemed to be “affiliates” of the Applicants by virtue of their holdings of the voting securities of the Applicants. See Item 5, “Principal Owners of Voting Securities.”

 

Management and Control

 

4.  Directors and Executive Officers

 

The following tables list the name of, and office held by, each director and executive officer of the Applicants as of the date hereof. The mailing address of each director and executive officer is: c/o Digicel Intermediate Holdings Limited, 14 Ocean Boulevard, Kingston, Jamaica, W.I.

 

10 

 

(1) Digicel Intermediate Holdings Limited

 

Name 

Office 

Stephen Murad Director
Denis O'Brien Director
Oliver Coughlan Officer
Jarleth Burke Officer
Holly McNamara Officer
Maarten Boute Officer

 

(2) Digicel International Finance Limited

 

Name 

Office 

Holly McNamara Director
Denis O'Brien Director
Oliver Coughlan Officer
Jarleth Burke Officer
Holly McNamara Officer
Maarten Boute Officer

 

(3) DIFL US LLC

 

The sole member of DIFL US LLC is Digicel International Finance Limited.

 

(4) Caribbean Cable Communications Holdings Limited

 

Name 

Office 

Fiona Curtis Director
Wenise Davis Director
Joel Wallace Director

 

(5) Wireless Ventures (Anguilla) Ltd.

 

Name 

Office 

Fiona Curtis Director
Wenise Davis Director
Joel Wallace Director

 

(6) Antigua Wireless Ventures Limited

 

Name 

Office 

Fiona Curtis Director
Wenise Davis Director
Holly McNamara Director

 

(7) New Millennium Telecom Services N.V.

 

Name 

Office 

Roeland van der Hoeven Director
Lucy Gaffney Director
Lincoln Gomez Director
Julius Grigori Director
Seamus Lynch Director
Denis O'Brien Director

 

(8) Digicel Caribbean Ltd.

 

Name 

Office 

Natalie Abrahams Director
Jarleth Burke Director
Lucy Gaffney Director
Peter Lloyd Director
Seamus Lynch Director
Holly McNamara Director
Denis O'Brien Director
Jennifer Yumang Director

 

11 

 

(9) Digicel Holdings Ltd.

 

Name 

Office 

Lucy Gaffney Director
Denis O'Brien Director

 

(10) Digicel Trinidad and Tobago International Finance Limited

 

Name 

Office 

Lucy Gaffney Director
Denis O'Brien Director
Sacha De Souza-Thompson Director

 

(11) Digicel Holdings (BTC) Limited

 

Name 

Office 

Wayne Caines Director
Pat Casey Director
Stephen Murad Director

 

(12) Grand Canal Finance Limited

 

Name 

Office 

Stephen Murad Director
Denis O'Brien Director

 

(13) Telecommunications (Bermuda and West Indies) Ltd.

 

Name 

Office 

Wayne Caines Director
Pat Casey Director
Stephen Murad Director
Denis O'Brien Director

 

(14) The Bermuda Telephone Company Limited

 

Name 

Office 

Wayne Caines Director
Pat Casey Director
Stephen Murad Director

 

(15) Transact Limited

 

Name 

Office 

Wayne Caines Director
Pat Casey Director
Stephen Murad Director
Denis O'Brien Director

 

12 

 

(16) Wireless Holdings (Bermuda) Ltd.

 

Name 

Office 

Wayne Caines Director
Pat Casey Director
Stephen Murad Director
Denis O'Brien Director

 

(17) Antilliano Por N.V.

 

Name 

Office 

Julius Girigori Director
Roeland van der Hoeven Director
Alvin Obersi Director

 

(18) Digicel (BVI) Limited

 

Name 

Office 

Beverly Bonnie Cupid Director
Holly McNamara Director
Mara Samaniego Director

 

(19) Digicel Cayman Services Ltd.

 

Name 

Office 

Michael Alberga Director
Conor O'Dea Director

 

(20) Digicel Holdings, Ltd.

 

Name 

Office 

Lucy Gaffney Director
Diane McAuliffe Director
Denis O'Brien Director

 

(21) Curaçao Telecom N.V.

 

Name 

Office 

Julius Girigori Director
Roeland van der Hoeven Director

 

(22) Digicel Aruba Holdings B.V.

 

Name 

Office 

TMF Curaçao N.V. Managing Director

 

(23) Digicel (Curaçao) Holdings B.V.

 

Name 

Office 

TMF Curaçao N.V. Managing Director

 

(24) Digicel, S.A. de C.V.

 

Name 

Office 

Marcelo Julio Aleman Zapata Sole Administrator

 

13 

 

 

(25) Digicel Antilles Francaises Guyane

 

Name

 

Office 

Valéry Bijou Director
Raphaël Olivier Boulanger Director
Maarten Boute Director and General Manager

 

(26) Digicel French Caribbean S.A.S.

 

Name 

Office 

Charles Coughlan Director

 

(27) U-Mobile (Cellular) Inc.

 

Name 

Office 

Clifford Reis Director
Gregory Dean Director and Secretary

 

(28) Antilles Crossing – St. Croix, Inc.

 

Name 

Office 

Valery Bijou Director/President
Ingrid Claros Director
Ronald Rodney Director

  

(29) OneFone, S.A.

 

Name 

Office 

Maarten Boute Director
Holly McNamara Director
Maguy Yes Vercela Director
Alpha Communications Network S.A. Director

 

(30) Unigestion Holding, S.A.

 

Name 

Office 

Maarten Boute Director
Oliver Coughlan Director
Denis O'Brien Director
Holly McNamara Director
Sophia Stransky Director

 

(31) Digicel (Jamaica) Limited

 

Name 

Office 

Anthony Chang Director
Oliver Coughlan Director
Lucy Gaffney Director
Seamus Lynch Director
Stephen Murad Director
Denis O'Brien Director
Harry Smith Director
Alethia Tomlinson Secretary

 

(32) Oceanic Digital Jamaica Limited

 

Name 

Office 

Stephen Murad Director
Alethia Tomlinson Director and Secretary

 

14 

 

 

(33) French Caribbean Holdings S.à r.l.

 

Name 

Office 

Dermot Hayes Director
John Ryall Director

 

(34) Bamba Holdings Limited

 

Name 

Office 

Holly McNamara Director
Rhory McNamara Director
Joel Wallace Director

 

(35) Digicel Caribe Holding Limited

 

Name 

Office 

Holly McNamara Director
Rhory McNamara Director
Joel Wallace Director

 

(36) Digicel Eastern Caribbean Limited

 

Name 

Office 

Holly McNamara Director
Rhory McNamara Director

 

(37) Digicel Guyana Holdings Ltd.

 

Name 

Office 

Gregory Dean Director
Holly McNamara Director
Rhory McNamara Director

 

(38) Digicel Guyana Ltd.

 

Name 

Office 

Gregory Dean Director
Holly McNamara Director
Rhory McNamara Director

 

(39) Digicel Haiti Holding Limited

 

Name 

Office 

Maarten Boute Director
Maude Louis Jean Director
Holly McNamara Director
Rhory McNamara Director

 

(40) Digicel Haiti International Finance Limited

 

Name 

Office 

Holly McNamara Director
Joel Wallace Director

 

15 

 

(41) Digicel Haiti International Finance Holdings Limited

 

Name 

Office 

Holly McNamara Director
Joel Wallace Director

 

(42) Fibre Investments Limited

 

Name 

Office 

Holly McNamara Director
Rhory McNamara Director
Joel Wallace Director

 

(43) Digicel (Trinidad & Tobago) Limited

 

Name 

Office 

Lucy Gaffney Director
Geoffrey Leid Director
Denis O'Brien Director
Abraham Smith Director
Sacha Thompson Director
Sandra Welch-Farrell Director

 

(44) Digicel Turks & Caicos Holdings Ltd.

 

Name 

Office 

Marlon Castillo Albrarico Director
Lucy Gaffney Director
Denis O'Brien Director
Susan Denise Saunders Director
Addison Stoddard Director
Easthaven Limited Director

 

5.  Principal Owners of Voting Securities

 

The principal owners of 10% or more of the voting securities for each Applicant as of (i) the date hereof and (ii) the Effective Date are set forth in the table below. Unless, otherwise stated, the address for each of the owners of voting securities listed below is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

 

(1) Digicel Intermediate Holdings Limited

 

The following sets forth information as to each person owning 10 percent or more of the voting securities of Holdings as of the date hereof.

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Holdings (Bermuda) Limited

 

Common Shares 1,000 100%

.

The following sets forth information as to each person owning 10 percent or more of the voting securities of Holdings assuming the Reorganization Transactions are consummated

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel MidCo Limited

 

Common Shares

 

1,000 100%

 

16 

 

(2) Digicel International Finance Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel International Finance Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Intermediate Holdings Limited

 

Common Shares 10,000,000 100%

 

(3) DIFL US LLC

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of DIFL US LLC other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Membership Interest N/A 100%

 

(4) Caribbean Cable Communications Holdings Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Caribbean Cable Communications Holdings Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Fibre Investments Limited(1)

 

Common Shares

 

100,500

 

100%

 

(1) The mailing address of Fibre Investments Limited is 20 Micoud Street, Castries, St Lucia.

 

(5) Wireless Ventures (Anguilla) Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Wireless Ventures (Anguilla) Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares 3,180 100%

 

(6) Antigua Wireless Ventures Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Antigua Wireless Ventures Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Eastern Caribbean Limited(1)

 

Common Shares

8,986

 

100%
(1) The mailing address of Digicel Eastern Caribbean Limited is 20 Micoud Street, Castries, St Lucia.

17 

 

(7) New Millennium Telecom Services N.V.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of New Millennium Telecom Services N.V. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Aruba Holdings B.V. (1)

 

Common Shares

 

2,000

 

100%
(1) The mailing address of Digicel Aruba Holdings B.V. is Schout bij Nacht Doormanweg 40, Damacor Office Building, 2nd Floor, Curaçao.

 

(8) Digicel Caribbean Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Caribbean Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares

47,529,412

 

100%

 

(9) Digicel Holdings Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Holdings Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Ordinary Shares 1 100%

 

(10) Digicel Trinidad and Tobago International Finance Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Trinidad and Tobago International Finance Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

 

 

Common Shares 1,000,000 100%


(11) Digicel Holdings (BTC) Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Holdings (BTC) Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Telecommunications (Bermuda & West Indies) Limited(1)

 

Ordinary Shares

100

 

100%
(1) The mailing address of Telecommunications (Bermuda & West Indies) Limited is 46 Cedar Avenue, Hamilton, HM11, Bermuda.

18 

 

(12) Grand Canal Finance Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Grand Canal Finance Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares

10,000

 

100%

 

(13) Telecommunications (Bermuda and West Indies) Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Telecommunications (Bermuda and West Indies) Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Wireless Holdings (Bermuda) Limited

 

Common Shares

20,575

 

100%

 

(14) The Bermuda Telephone Company Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of The Bermuda Telephone Company Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Holdings (BTC) Limited

 

Common Shares

 

100

 

100%

 

(15) Transact Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Transact Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Telecommunications (Bermuda & West Indies) Limited(1)

 

Common Shares

 

43,750

 

100%
(1) The mailing address of Telecommunications (Bermuda & West Indies) Limited is 46 Cedar Avenue, Hamilton, HM11, Bermuda.

 

(16) Wireless Holdings (Bermuda) Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Wireless Holdings (Bermuda) Ltd. other than as indicated in the table below:

 

19 

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Caribe Holding Limited(1)

 

Common shares 12,000 100%
(1) The mailing address of Digicel Caribe Holding Limited is 20 Micoud Street, Castries, St Lucia.

 

(17) Antilliano Por N.V.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Antilliano Por N.V. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel (Curacao) Holdings B.V. (1)

 

Common Shares

 

100

 

99%
(1) The mailing address of Digicel (Curacao) Holdings B.V. is Schout bij Nacht Doormanweg 40, Damacor Office Building, 2nd Floor, Curaçao.

 

(18) Digicel (BVI) Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel (BVI) Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Eastern Caribbean Limited(1)

 

Ordinary Shares

 

8,500

 

100%
(1) The mailing address of Digicel Eastern Caribbean Limited is 20 Micoud Street, Castries, St Lucia.

 

(19) Digicel Cayman Services Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Cayman Services Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Holdings Limited(1)

 

Ordinary Shares

 

1

 

100%
(1) The mailing address of Digicel Holdings Limited is One Welches, Welches, St. Thomas BB22025, Barbados.

 

(20) Digicel Holdings, Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Holdings, Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Ordinary shares 10,752,682 100%

 

(21) Curaçao Telecom N.V.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Curaçao Telecom N.V. other than as indicated in the table below:

 

20 

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel (Curacao) Holdings B.V. (1)

 

Common Shares

 

1,000

 

100%
(1) The mailing address of Digicel (Curacao) Holdings B.V. is Schout bij Nacht Doormanweg 40, Damacor Office Building, 2nd Floor, Curaçao.

 

(22) Digicel Aruba Holdings B.V.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Aruba Holdings B.V other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Eastern Caribbean Limited(1)

 

Common Shares

 

1,025,000 100%
(1) The mailing address of Digicel Eastern Caribbean Limited is 20 Micoud Street, Castries, St Lucia.

 

(23) Digicel (Curaçao) Holdings B.V.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel (Curaçao) Holdings B.V. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares 10,000 100%

 

(24) Digicel, S.A. de C.V.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel, S.A. de C.V. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Holdings, Limited(1)

 

Ordinary Shares

 

26,987,816

 

99%
(1) The mailing address of Digicel Holdings, Limited is Walker House, 87 Mary Street, P.O. Box 9008GT, George Town, Grand Cayman, Cayman Islands.

 

(25) Digicel Antilles Francaises Guyane

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Antilles Francaises Guyane other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel French Caribbean S.A.S.(1)

 

Ordinary Shares

 

14,441,598

 

100%
(1) The mailing address of Digicel French Caribbean S.A.S. is quartier Oasis - Bois Rouge Chez Digicel Antilles Françaises Guyane 97224 Ducos.

 

(26) Digicel French Caribbean S.A.S.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel French Caribbean S.A.S. other than as indicated in the table below:

 

21 

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

French Caribbean Holdings S.à r.l.(1)

 

Ordinary Shares

 

1,115,988 100%
(1) The mailing address of French Caribbean Holdings S.à r.l. is 15 Boulevard F.W Raiffeisen, Luxembourg, 2411.

 

(27) U-Mobile (Cellular) Inc.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of U-Mobile (Cellular) Inc. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Guyana Limited(1)

 

Ordinary Shares

500,000

 

100%
(1) The mailing address of Digicel Guyana Limited is 20 Micoud Street, Castries, St Lucia.

 

(28) Antilles Crossing - St. Croix, Inc.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Antilles Crossing - St. Croix, Inc. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Fibre Investments Holdings Limited(1)

 

Common Shares

10,000

 

100%
(1) The mailing address of Antilles Crossing - St. Croix, Inc. is 20 Micoud Street, Castries, St. Lucia.

 

(29) OneFone, S.A.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of OneFone, S.A. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Haiti International Finance Holdings Limited(1)

 

Ordinary Shares

 

7,996

 

100%
(1) The mailing address of Digicel Haiti International Finance Holdings Limited is 20 Micoud Street, Castries, St Lucia.

 

(30) Unigestion Holding, S.A.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Unigestion Holding, S.A. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Haiti International Finance Limited(1)

 

Ordinary Shares

 

288,285

 

96%
(1) The mailing address of Digicel Haiti International Finance Limited is 20 Micoud Street, Castries, St Lucia.

 

(31) Digicel (Jamaica) Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel (Jamaica) Limited other than as indicated in the table below:

 

22 

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Caribbean Limited(1)

 

Ordinary Shares

 

2,138,826

 

100%
(1) The mailing address of Digicel Caribbean Limited is One Welches, Welches, St. Thomas BB22025, Barbados.

 

(32) Oceanic Digital Jamaica Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Oceanic Digital Jamaica Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Bamba Holdings Limited(1)

 

Ordinary Shares

 

320,140,913

 

100%
(1) The mailing address of Bamba Holdings Limited is 20 Micoud Street, Castries, St Lucia.

 

(33) French Caribbean Holdings S.à r.l.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of French Caribbean Holdings S.à r.l. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Ordinary Shares

 

1,480 100%

 

(34) Bamba Holdings Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Bamba Holdings Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel (Jamaica) Limited(1)

 

Common Shares 441,247,047 100%
(1) The mailing address of Digicel (Jamaica) Limited is 14 Ocean Boulevard, Kingston, Jamaica.

 

(35) Digicel Caribe Holding Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Caribe Holding Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares 5,000 100%

 

(36) Digicel Eastern Caribbean Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Eastern Caribbean Limited other than as indicated in the table below:

 

23 

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares 12,340,000 100%

 

(37) Digicel Guyana Holdings Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Guyana Holdings Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares 1 100%

 

(38) Digicel Guyana Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Guyana Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Guyana Holdings Limited(1)

 

Common Shares 1 100%
(1) The mailing address of Digicel Guyana Holdings Limited is 20 Micoud Street, Castries, St Lucia.

 

(39) Digicel Haiti Holding Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Haiti Holding Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares 8,500,000 100%

 

(40) Digicel Haiti International Finance Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Haiti International Finance Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Haiti International Finance Holdings Limited(1)

 

Common Shares 28,604,119 100%
(1) The mailing address of Digicel Haiti International Finance Holdings Limited is 20 Micoud Street, Castries, St Lucia.

 

(41) Digicel Haiti International Finance Holdings Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Haiti International Finance Holdings Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Haiti Holding Limited(1)

 

Common Shares 8,500,000 100%
(1) The mailing address of Digicel Haiti Holding Limited is 20 Micoud Street, Castries, St Lucia.

24 

 

(42) Fibre Investments Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Fibre Investments Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Common Shares

 

1

 

100%

 

(43) Digicel (Trinidad & Tobago) Limited

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel (Trinidad & Tobago) Limited other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel Trinidad and Tobago International Finance Limited(1)

 

Ordinary Shares

 

24,000,000

 

100%
(1) The mailing address of Digicel Trinidad and Tobago International Finance Limited is One Welches, Welches, St. Thomas BB22025, Barbados.

 

(44) Digicel Turks & Caicos Holdings Ltd.

 

As of the date hereof and after the Effective Date, no person owns, or will own, 10% or more of the voting securities of Digicel Turks & Caicos Holdings Ltd. other than as indicated in the table below:

 

Name and Complete Mailing Address 

Title of Class Owned 

Amount Owned 

Percentage of Voting Securities Owned 

Digicel International Finance Limited

 

Ordinary Shares

 

50,000

 

100%

  

Capital Securities

 

7.  Capitalization

 

(a)  The authorized and outstanding securities of the Applicants as of the date hereof are as follows:

 

25 

 

(1) Digicel Intermediate Holdings Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000 shares 1,000 shares

 

(2) Digicel International Finance Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000,000 shares 10,000,000 shares

 

(3) DIFL US LLC

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Membership Interest N/A N/A

 

(4) Caribbean Cable Communications Holdings Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 100,500 shares 100,500 shares

 

(5) Wireless Ventures (Anguilla) Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 50,000 shares 3,180 shares

 

(6) Antigua Wireless Ventures Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 5,000,000 shares 8,986 shares

 

(7) New Millennium Telecom Services N.V.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 80,000 shares 2,000 shares

 

(8) Digicel Caribbean Ltd

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 200,000,000 shares 47,529,412 shares

 

(9) Digicel Holdings Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000,000 shares 1 share

 

(10) Digicel Trinidad and Tobago International Finance Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 1,000,000 shares 1,000,000 shares

 

(11) Digicel Holdings (BTC) Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 100 shares 100 shares

 

(12) Grand Canal Finance Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000 shares 10,000 shares

 

(13) Telecommunications (Bermuda and West Indies) Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 60,000 shares 20,575 shares

26 

 

(14) The Bermuda Telephone Company Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 30,000,000 shares 100 shares

 

(15) Transact Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 50,000 shares 43,750 shares

 

(16) Wireless Holdings (Bermuda) Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 12,000 shares 12,000 shares

 

(17) Digicel (BVI) Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 50,000 shares 8,500 shares

 

(18) Antilliano Por N.V.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 100 shares 100 shares

 

(19) Digicel Cayman Services Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 50,000 shares 1 share

 

(20) Digicel Holdings, Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,752,682 shares 10,752,682 shares

 

(21) Curaçao Telecom N.V.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 1,000 shares 1,000 shares

 

(22) Digicel Aruba Holdings B.V.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 1,025,000 shares 1,025,000 shares

 

(23) Digicel (Curaçao) Holdings B.V.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000 shares 10,000 shares

 

(24) Digicel, S.A. de C.V.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 26,987,817 shares 26,987,816 shares

 


(25) Digicel Antilles Francaises Guyane

 

Title of Class

Amount Authorized 

Amount Outstanding 

Ordinary Shares 14,541,598 shares 14,441,598 shares

 

(26) Digicel French Caribbean S.A.S.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 1,115,988 shares 1,115,988 shares

27 

 

(27) U-Mobile (Cellular) Inc.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 500,000 shares 500,000 shares

 

(28) Antilles Crossing - St. Croix, Inc.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000 shares 10,000 shares

 

(29) OneFone, S.A.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 8,000 shares 7,996 shares

 

(30) Unigestion Holding, S.A.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 300,000 shares 288,285 shares

 

(31) Digicel (Jamaica) Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 2,138,826 shares 2,138,826 shares

 

(32) Oceanic Digital Jamaica Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 324,340,914 shares 324,140,914 shares

 

(33) French Caribbean Holdings S.à r.l.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 1,480 shares 1,480 shares

 

(34) Bamba Holdings Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 451,367,907 shares 441,247,047 shares

 

(35) Digicel Caribe Holding Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 100,000,000 shares 5,000 shares

 

(36) Digicel Eastern Caribbean Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 20,000,000 shares 12,340,000 shares

 

(37) Digicel Guyana Holdings Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 100,000 shares 1 share

 

(38) Digicel Guyana Ltd.

 

Title of Class

Amount Authorized 

Amount Outstanding 

Common Shares 1 share 1 share

 

(39) Digicel Haiti Holding Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000,000 shares 8,500,000 shares

28 

 

(40) Digicel Haiti International Finance Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 50,000,000 shares 28,604,119 shares

 

(41) Digicel Haiti International Finance Holdings Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 10,000,000 shares 8,500,000 shares

 

(42) Fibre Investments Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Common Shares 1 share 1 share

 

(43) Digicel (Trinidad & Tobago) Limited

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 24,000,000 shares 24,000,000 shares

 

(44) Digicel Turks & Caicos Holdings Ltd.

 

Title of Class 

Amount Authorized 

Amount Outstanding 

Ordinary Shares 50,000 shares 50,000 shares

 

(b)  One share equals one vote. The rights, including voting rights, of the member of DIFL US LLC are governed by the limited liability company agreement, which is filed as an exhibit hereto.

 

Indenture Securities

 

8.  Analysis of indenture provisions.

 

The New Notes will be subject to the Indenture to be filed as Exhibit T3C hereto. The following is a general description of certain provisions of the Indenture, qualified in its entirety by reference to the form of Indenture to be filed as Exhibit T3C hereto. All capitalized and otherwise undefined terms used in this Item 8, “Analysis of indenture provisions” shall have the meanings ascribed to them in the Indenture.

 

(a)  Events of Default; Withholding of Notice

 

Events of Default

 

Each of the following events is an “Event of Default”:

 

(i)   default for 30 days in the payment when due of any interest or any Additional Amounts on any Note;

 

(ii)   default in the payment of the principal of or premium, if any, on any Note at its Maturity (upon acceleration, optional or mandatory redemption, if any, required repurchase or otherwise);

 

(iii)   failure to comply with any covenant or agreement of Holdings or of any Subsidiary that is contained in the Indenture (other than specified in clause (i) or (ii) above) and such failure continues for a period of 60 days or more after the receipt of written notice as specified in the Indenture;

 

(iv)   default under the terms of any instrument evidencing or securing the Debt of Holdings or any Subsidiary having an outstanding principal amount in excess of $50.0 million individually or in the

 

29 

 

aggregate, if that default: (x) results in the acceleration of the payment of such Debt (or permits the holders thereof to accelerate such Debt) or (y) is caused by the failure to pay such Debt at final maturity thereof after giving effect to the expiration of any applicable grace periods and other than by regularly scheduled required prepayment, and such failure to make any payment has not been waived or the maturity of such Debt has not been extended;

 

(v)   any material portion of any Guarantee ceases to be, or shall be asserted in writing by any Guarantor, or any Person acting on behalf of any Guarantor, not to be in full force and effect or enforceable in accordance with its terms (other than as provided for in the Indenture or any Guarantee);

 

(vi)   one or more final judgments, orders or decrees (not subject to appeal and not covered by insurance) shall be rendered against Holdings or any Significant Subsidiary, either individually or in an aggregate amount, in excess of $50.0 million, and either a creditor shall have commenced an enforcement proceeding upon such judgment, order or decree or there shall have been a period of 30 consecutive days or more during which a stay of enforcement of such judgment, order or decree was not (by reason of pending appeal or otherwise) in effect;

 

(vii)   the entry by a court of competent jurisdiction of (A) a decree or order for relief in respect of an Issuer or any Significant Subsidiary in an involuntary case or proceeding under any applicable Bankruptcy Law or (B) a decree or order adjudging an Issuer or any Significant Subsidiary bankrupt or insolvent, or seeking reorganization, arrangement, adjustment or composition of or in respect of an Issuer or any Significant Subsidiary under any applicable law, or appointing a custodian, receiver, liquidator, assignee, trustee, sequestrator (or other similar official) of an Issuer or any Significant Subsidiary or of any substantial part of their respective properties or ordering the winding up or liquidation of their affairs, and any such decree, order or appointment pursuant to any Bankruptcy Law for relief shall continue to be in effect, or any such other decree, appointment or order shall be unstayed and in effect, for a period of 100 consecutive days;

 

(viii)   (A) an Issuer or any Significant Subsidiary (x) commences a voluntary case or proceeding under any applicable Bankruptcy Law or any other case or proceeding to be adjudicated bankrupt or insolvent or (y) consents to the filing of a petition, application, answer or consent seeking reorganization or relief under any applicable Bankruptcy Law, (B) an Issuer or any Significant Subsidiary consents to the entry of a decree or order for relief in respect of such Issuer or such Significant Subsidiary in an involuntary case or proceeding under any applicable Bankruptcy Law or to the commencement of any bankruptcy or insolvency case or proceeding against it or, (C) an Issuer or any Significant Subsidiary (x) consents to the appointment of, or taking possession by, a custodian, receiver, liquidator, administrator, supervisor, assignee, trustee, sequestrator or similar official of an Issuer or such Significant Subsidiary or of any substantial part of their respective properties, (y) makes an assignment for the benefit of creditors or (z) admits in writing its inability to pay its debts generally as they become due;

 

(ix)   with respect to any material portion of the Collateral, the Collateral Documents cease to be in full force and effect, or the Collateral Documents cease to give the holders of the Notes the Liens purported to be created thereby, or the Collateral Documents are declared null and void or any Issuer or any Guarantor denies in writing that it has any further liability under the Collateral Documents (in each case other than in accordance with the terms of the Indenture or any of the Collateral Documents), except to the extent that any loss of perfection or priority results from the failure of the Collateral Agent (or any other collateral agent for any secured Debt) to maintain possession of instruments pledged under the Collateral Documents; provided, that if a failure of the sort described in this clause (ix) is susceptible of cure (including with respect to any loss of Lien priority on material portions of the Collateral), no Event of Default shall arise under this clause (ix) with respect thereto until 30 days after an officer of either the Issuers or the Trustee becomes aware of such failure;

 

(x)   the occurrence of any default under the CoC Steps Plan caused by Holdings, any Affiliate thereof, or any of its Subsidiaries, or DOB to the extent that (after giving effect to any applicable grace periods, waivers, extensions or other modifications to the CoC Steps Plan made in accordance with the terms thereof) the same permits any party to the Restructuring Support Agreement that is a beneficial

 

30 

 

holder of Notes to exercise any rights or remedies described in the Restructuring Support Agreement with respect to the CoC Steps Plan, including, if required by the CoC Steps Plan, the failure to use commercially reasonable efforts to facilitate the transfer of certain carve-out assets of entities controlled by DOB after the Issue Date to the Issuers and the Guarantors, or the failure to take any other action required by the CoC Steps Plan, in each case, after giving effect to any applicable grace periods, waivers, extensions or other modifications to the CoC Steps Plan made in accordance with the terms thereof; or

 

(xi)   (i) the breach by DHL of any covenant or obligation in the Exit Preferred Shares, after giving effect to any applicable grace period, waiver, or modification thereunder, (ii) any failure by DHL to contribute (or cause to be contributed) to the Company, within three Business Days of the satisfaction of the Cash Cap Condition, all proceeds received by DHL in respect of the Specified Intercompany Loans, or (iii) any breach by the Issuers or any of their Subsidiaries of the obligation to cause Specified Intercompany Loans contributed to any of them to be pledged as Collateral as required hereunder (including as described in Section 4.19 of the Indenture) and, in each case under clause (i) and this clause (iii), such breach or failure continues for a period of three Business Days or more after the receipt of written notice as specified in the Indenture.

 

Acceleration

 

If an Event of Default (other than as specified in clause (vii) or (viii) above with respect to an Issuer) occurs and is continuing, the Trustee or the Holders of not less than 25% in aggregate principal amount of the Notes then outstanding by written notice to the Issuers (and to the Trustee if such notice is given by the Holders) may, and the Trustee, upon the written request of such Holders in the manner and to the extent provided in the Trust Indenture Act, shall, declare the principal of, premium, if any, and any Additional Amounts and accrued interest on all of the outstanding Notes immediately due and payable, and upon any such declaration all such amounts payable in respect of the Notes shall become immediately due and payable.

 

If an Event of Default specified in clause (vii) or (viii) above occurs and is continuing with respect to an Issuer, then the principal of, premium, if any, and accrued and unpaid interest on all of the outstanding Notes shall become and be immediately due and payable without any declaration or other act on the part of the Trustee or any Holder.

 

Upon the Notes becoming due and payable upon any Event of Default, whether automatically or by declaration, the entire unpaid principal amount of such Notes, plus accrued and unpaid interest thereon, shall all be immediately due and payable.

 

At any time after a declaration of acceleration under the Indenture, but before a judgment or decree for payment of the money due has been obtained by the Trustee, the Holders of a majority in aggregate principal amount of the outstanding Notes, by written notice to the Issuers and the Trustee, may rescind such declaration and its consequences if:

 

(i)   the Issuers have paid or deposited with the Trustee a sum sufficient to pay:

 

(A)   all overdue interest and Additional Amounts on all Notes then outstanding;

 

(B)   all unpaid principal of and premium, if any, on any outstanding Notes that has become due otherwise than by such declaration of acceleration and interest thereon at the rate borne by the Notes;

 

(C)   to the extent that payment of such interest is lawful, interest upon overdue interest and overdue principal at the rate borne by the Notes; and

 

(D)   all sums paid or advanced by the Trustee under the Indenture and the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel;

 

(ii)   the rescission would not conflict with any judgment or decree of a court of competent jurisdiction; and

 

31 

 

(iii)   all Events of Default, other than the non-payment of amounts of principal of, premium, if any, and any Additional Amounts and interest on the Notes that has become due solely by such declaration of acceleration, have been cured or waived.

 

No such rescission shall affect any subsequent default or impair any right consequent thereon.

 

Withholding of Notice

 

If a Default or an Event of Default occurs and is continuing and is known to the Trustee, the Trustee will mail to each holder of the Notes notice of the Default or Event of Default within 15 Business Days after its occurrence. Except in the case of a Default or an Event of Default in payment of principal of, premium, if any, Additional Amounts or interest on any Notes, the Trustee may withhold the notice to the holders of such Notes if a committee of its trust officers in good faith determines that withholding the notice is in the interests of the holders of the Notes. Notice to Holders under this paragraph will be given in the manner and to the extent provided in Section 313(c) of the Trust Indenture Act.

 

(b)  Authentication and Delivery of the Notes; Use of Proceeds

 

An authorized member of each Issuer’s board of directors or an executive officer of each Issuer shall sign the Notes on behalf of the Issuers by manual or facsimile signature.

 

If an authorized member of an Issuer’s board of directors or an executive officer whose signature is on a Note no longer holds that office at the time the Trustee authenticates the Note, the Note shall be valid nevertheless.

 

A Note shall not be valid or obligatory for any purpose until an authorized signatory of the Trustee manually signs the certificate of authentication on the Note. The signature shall be conclusive evidence that the Note has been authenticated under the Indenture.

 

Upon receipt of an Issuer Order, the Issuers shall execute and the Trustee shall authenticate (a) Original Notes, (b) Additional Notes, from time to time, subject to compliance at the time of issuance of such Additional Notes with the Indenture, and (c) PIK Notes pursuant to the Indenture. Any issue of Additional Notes other than PIK Notes that is to utilize the same ISIN or CUSIP number as a Note already issued hereunder shall be effected in a manner and under circumstances whereby such Additional Notes are fungible for U.S. federal income tax purposes with Notes previously issued. Otherwise, the Additional Notes will have a separate CUSIP or ISIN number.

 

The Trustee may appoint an authenticating agent reasonably acceptable to the Issuers to authenticate the Notes. Unless limited by the terms of such appointment, any such authenticating agent may authenticate Notes whenever the Trustee may do so. Each reference in the Indenture to authentication by the Trustee includes authentication by any such agent. An authenticating agent has the same rights as any Registrar, co-Registrar Transfer Agent or Paying Agent to deal with the Issuers or an Affiliate of the Issuers.

 

The Trustee shall have the right to decline to authenticate and deliver any Notes under the Indenture if the Trustee, being advised by counsel, determines that such action may not lawfully be taken or if the Trustee in good faith shall determine that such action would expose the Trustee to personal liability.

 

There will be no proceeds from the initial issuance of the New Notes because the New Notes will be exchanged for the DIFL Secured Notes pursuant to the Scheme.

 

(c)  Release and Substitution of Property Subject to the Lien

 

The Liens securing the Notes will be automatically released, all without delivery of any instrument or performance of any act by any party, at any time and from time to time as provided by Section 14.02 of the Indenture. The Collateral shall be released from the Lien and security interest securing the Notes created by the Collateral Documents under one or more of the following circumstances:

 

(i)   in whole upon:

 

(A)   payment in full of principal, interest and all other obligations on the Notes issued under the Indenture in accordance with the terms of the Indenture;

 

32 

 

(B)   satisfaction and discharge of the Indenture;

 

(C)   a legal defeasance or a covenant defeasance of the Notes as set forth under Sections 8.02 or 8.03 of the Indenture, as applicable;

 

(ii)   in whole or in part, with the consent of the requisite holders of the Notes in accordance with the provisions under Article 9 of the Indenture including consents obtained in connection with a tender offer or exchange offer for, or purchase of, Notes; and

 

(iii)   in part, as to any asset (A) constituting Collateral that is sold or otherwise Disposed of by an Issuer or any of the Guarantors to any Person that is not an Issuer or a Guarantor in a transaction permitted by the Indenture (to the extent of the interest sold or Disposed of), (B) constituting Shared Collateral, in accordance with the First Lien Intercreditor Agreement, (C) that is held by a Guarantor that ceases to be a Guarantor in accordance with the Indenture, (D) that becomes an Excluded Asset pursuant to a transaction or under circumstances not prohibited by the Indenture, or (E) that is otherwise released in accordance with, and as expressly provided for by the terms of, the Indenture, the First Lien Intercreditor Agreement and the Collateral Documents; provided that in the case of clause (B), the proceeds of such Shared Collateral shall be applied in accordance with the First Lien Intercreditor Agreement; provided, further, to the extent the Senior Credit Facility is outstanding, that no asset shall be released pursuant to any of the foregoing provisions unless such asset is or will also be released from any Liens securing the Senior Credit Facility, in accordance with its terms.

 

The release of any Collateral from the terms of the Indenture and any of the Collateral Documents will not be deemed to impair the security under the Indenture in contravention of the provisions of the Indenture if and to the extent the Collateral is released pursuant to the terms in the Indenture or of any of the Collateral Documents. To the extent applicable, the Issuers shall cause Section 313(b) of the Trust Indenture Act, relating to reports, and Section 314(d) of the Trust Indenture Act, relating to the release of property or securities from the Lien and security interest of the Collateral Documents and relating to the substitution therefor of any property or securities to be subjected to the Lien and security interest of the Collateral Documents, to be complied with. Any certificate or opinion required by 314(d) of the Trust Indenture Act may be made by an officer of the Issuers except in cases where Section 314(d) of the Trust Indenture Act requires that such certificate or opinion be made by an independent Person, which Person shall be an independent engineer, appraiser or other expert selected by the Issuers in a manner consistent with the requirements of the Trust Indenture Act. Notwithstanding anything to the contrary in Section 14.02(c) of the Indenture, the Issuers will not be required to comply with all or any portion of Section 314(d) of the Trust Indenture Act if it determines, in good faith based on advice of counsel, that under the terms of Section 314(d) of the Trust Indenture Act and/or any interpretation or guidance as to the meaning thereof of the Commission and its staff, including “no action” letters or exemptive orders, all or any portion of Section 314(d) of the Trust Indenture Act is inapplicable to the released Collateral.

 

(d)  Satisfaction and Discharge

 

The Indenture shall be discharged and shall cease to be of further effect (except as to surviving rights of registration of transfer or exchange of the Notes as expressly provided for in the Indenture) when:

 

(i)   the Issuers have irrevocably deposited or caused to be deposited with the Trustee as funds in trust for such purpose an amount in dollars or U.S. Government Obligations sufficient to pay and discharge the entire Debt on such Notes that have not, prior to such time, been delivered to the Trustee for cancellation, for principal of, premium, if any, and any Additional Amounts and accrued and unpaid interest on the Notes to the date of such deposit (in the case of Notes which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be, and the Issuers have delivered irrevocable instructions to the Trustee under the Indenture in the form of an Officer’s Certificate to apply the deposited money toward the payment of Notes at Maturity or on the Redemption Date, as the case may be and either:

 

33 

 

(A)   all the Notes that have been authenticated and delivered (other than destroyed, lost or stolen Notes that have been replaced or paid and Notes for whose payment money has been deposited in trust or segregated and held in trust by the Issuers and thereafter repaid to the Issuers or discharged from such trust as provided for in the Indenture) have been delivered to the Trustee for cancellation; or

 

(B)   all Notes that have not been delivered to the Trustee for cancellation (x) have become due and payable (by reason of the mailing of a notice of redemption or otherwise), (y) will become due and payable at Stated Maturity within one year or (z) are to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the Issuers’ name, and at the Issuers’ expense;

 

(ii)   the Issuers have paid or caused to be paid all sums payable by the Issuers under the Indenture; and

 

(iii)   the Issuers have delivered to the Trustee an Officer’s Certificate and an Opinion of Counsel, each stating that:

 

(A)   all conditions precedent provided in the Indenture relating to the satisfaction and discharge of the Indenture have been satisfied; and

 

(B)   such satisfaction and discharge will not result in a breach or violation of, or constitute a default under, the Indenture or any other agreement or instrument to which the Issuers or any Subsidiary is a party or by which the Issuers or any Subsidiary is bound.

 

If the Indenture shall be satisfied and discharged pursuant to the Indenture, all Liens on the Collateral in favor of the Collateral Agent for the benefit of the First Lien Notes Secured Parties will be released and the Collateral Documents, solely with respect to the Notes, shall cease to be of further effect, all without delivery of any instrument or performance of any act by any party.

 

(e)  Evidence Required to be Furnished by the Issuers to the Trustee as to Compliance with the Conditions and Covenants Provided for in the Indenture

 

The Issuers shall deliver to the Trustee, within 120 days after the end of each fiscal year, an Officer’s Certificate, stating that in the course of the performance by the signer of its duties as an officer of the Issuers such signer would normally have knowledge of any Default and whether or not the signer knows of any Default that occurred during such period and if any specifying such Default, its status and what action the Issuers are taking or proposed to take with respect thereto. For purposes of this provision, such compliance shall be determined without regard to any period of grace or requirement of notice under the Indenture.

 

If any Issuer shall become aware that (i) any Default or Event of Default has occurred and is continuing or (ii) any Holder seeks to exercise any remedy hereunder with respect to a claimed Default under the Indenture or the Notes, the Issuers shall immediately deliver to the Trustee an Officer’s Certificate specifying such event, notice or other action (including any action the Issuers are taking or proposed to take in respect thereof).

 

Contents of Application for Qualification. This application for qualification comprises—

 

(a)  Pages numbered 1 to 34, consecutively.

 

(b)  The statement of eligibility and qualification of the trustee under the indenture to be qualified.

 

(c)  The following exhibits in addition to those filed as part of the statement of eligibility and qualification of the trustee:

 

Exhibit 

Description 

T3A-1.1 Certificate of Incorporation of Digicel Intermediate Holdings Limited**

 

34 

 

Exhibit 

Description 

T3A-1.2 Memorandum of Association of Digicel Intermediate Holdings Limited**
T3A-2.1 Certificate of Continuance of Digicel International Finance Limited**
T3A-2.2 Memorandum of Continuance of Digicel International Finance Limited**
T3A-3.1 Certificate of Continuance of Caribbean Cable Communications Holdings Limited*
T3A-3.2 Articles of Incorporation of Caribbean Cable Communications Holdings Limited*
T3A-4.1 Articles of Incorporation of Wireless Ventures (Anguilla) Ltd.*
T3A-5.1 Certificate of Incorporation of Antigua Wireless Ventures Limited*
T3A-5.2 Amended and Restated Articles of Incorporation of Antigua Wireless Ventures Limited*
T3A-6.1 English translation of Deed of Incorporation and Articles of Association of New Millennium Telecom Services N.V.*
T3A-7.1 Certificate of Continuance of Digicel Caribbean Ltd.*
T3A-7.2 Articles of Continuance of Digicel Caribbean Ltd.*
T3A-8.1 Certificate of Incorporation of Digicel Holdings Ltd.*
T3A-8.2 Articles of Incorporation of Digicel Holdings Ltd.*
T3A-9.1 Certificate of Incorporation of Digicel Trinidad and Tobago International Finance Limited*
T3A-9.2 Articles of Incorporation of Digicel Trinidad and Tobago International Finance Limited*
T3A-10.1 Certificate of Incorporation of Digicel Holdings (BTC) Limited*
T3A-10.2 Memorandum of Association of Digicel Holdings (BTC) Limited*
T3A-11.1 Certificate of Incorporation of Grand Canal Finance Limited*
T3A-11.2 Memorandum of Association of Grand Canal Finance Limited*
T3A-12.1 Certificate of Incorporation of Telecommunications (Bermuda and West Indies) Ltd.*
T3A-12.2 Memorandum of Association of Telecommunications (Bermuda and West Indies) Ltd.*
T3A-13.1 Private Act of Incorporation of The Bermuda Telephone Company Limited*
T3A-14.1 Certificate of Incorporation of Transact Limited*
T3A-14.2 Memorandum of Association of Transact Limited*
T3A-15.1 Certificate of Incorporation of Wireless Holdings (Bermuda) Ltd.*
T3A-15.2 Memorandum of Association of Wireless Holdings (Bermuda) Ltd.*
T3A-16.1 English translation of Deed of Incorporation and Articles of Association of Antilliano Por N.V.*
T3A-17.1 Certificate of Incorporation of Digicel (BVI) Limited*
T3A-17.2 Memorandum and Articles of Association of Digicel (BVI) Limited*
T3A-18.1 Certificate of Incorporation of Digicel Cayman Services Ltd.*
T3A-18.2 Memorandum of Association of Digicel Cayman Services Ltd.*
T3A-19.1 Certificate of Incorporation of Digicel Holdings, Ltd.*
T3A-19.2 Memorandum of Association of Digicel Holdings, Ltd.*
T3A-20.1 English translation of Deed of Incorporation and Articles of Association of Curaçao Telecom N.V.*
T3A-21.1 Deed of Incorporation and Articles of Association of Digicel Aruba Holdings B.V.*
T3A-22.1 Deed of Incorporation and Articles of Association of Digicel (Curaçao) Holdings B.V.*
T3A-23.1 English translation of Articles of Incorporation of Digicel, S.A. de C.V.*

 

35 

 

Exhibit 

Description 

T3A-24.1 English translation of Articles of Association of Digicel Antilles Francaises Guyane*
T3A-25.1 English translation of Articles of Association of Digicel French Caribbean S.A.S.*
T3A-26.1 Certificate of Incorporation of U-Mobile (Cellular) Inc.*
T3A-26.2 Articles of Incorporation of U-Mobile (Cellular) Inc.*
T3A-27.1 English translation of Memorandum of Association of OneFone, S.A.*
T3A-28.1 Certificate of Incorporation of Antilles Crossing - St. Croix, Inc.*
T3A-29.1 English translation of Memorandum of Association of Unigestion Holding, S.A.*
T3A-30.1 Certificate of Incorporation of Digicel (Jamaica) Limited*
T3A-30.2 Memorandum of Association of Digicel (Jamaica) Limited*
T3A-31.1 Certificate of Incorporation of Oceanic Digital Jamaica Limited*
T3A-31.2 Memorandum of Association of Oceanic Digital Jamaica Limited*
T3A-32.1 English translation of Articles of Association of French Caribbean Holdings S.à r.l.*
T3A-33.1 Certificate of Incorporation of Bamba Holdings Limited*
T3A-34.1 Certificate of Incorporation of Digicel Caribe Holding Limited*
T3A-34.2 Amended and Restated Memorandum of Association of Digicel Caribe Holding Limited*
T3A-35.1 Amended and Restated Memorandum of Association of Digicel Eastern Caribbean Limited*
T3A-36.1 Certificate of Incorporation of Digicel Guyana Holdings Ltd.*
T3A-36.2 Amended and Restated Memorandum of Association of Digicel Guyana Holdings Ltd.*
T3A-37.1 Certificate of Incorporation of Digicel Guyana Ltd.*
T3A-37.2 Amended and Restated Memorandum of Association of Digicel Guyana Ltd.*
T3A-38.1 Certificate of Incorporation of Digicel Haiti Holding Limited*
T3A-38.2 Amended and Restated Memorandum of Association of Digicel Haiti Holding Limited*
T3A-39.1 Certificate of Incorporation of Digicel Haiti International Finance Limited*
T3A-39.2 Amended and Restated Memorandum of Association of Digicel Haiti International Finance Limited*
T3A-40.1 Certificate of Incorporation of Digicel Haiti International Finance Holdings Limited*
T3A-40.2 Amended and Restated Memorandum of Association of Digicel Haiti International Finance Holdings Limited*
T3A-41.1 Certificate of Incorporation of Fibre Investments Limited*
T3A-41.2 Amended and Restated Memorandum of Association of Fibre Investments Limited*
T3A-42.1 Certificate of Amalgamation of Digicel (Trinidad & Tobago) Limited*
T3A-42.2 Articles of Amalgamation of Digicel (Trinidad & Tobago) Limited*
T3A-43.1 Certificate of Incorporation of Digicel Turks & Caicos Holdings Ltd.*
T3A-43.2 Articles of Incorporation of Digicel Turks & Caicos Holdings Ltd.*
T3A-44.1 Certificate of Formation of DIFL US LLC*
T3B-1 Bye-laws of Digicel Intermediate Holdings Limited**
T3B-2 Bye-laws of Digicel International Finance Limited**
T3B-3 Bye-laws of Caribbean Cable Communications Holdings Limited***

 

36 

 

Exhibit 

Description 

T3B-4 Bye-laws of Wireless Ventures (Anguilla) Ltd.***
T3B-5 Bye-laws of Antigua Wireless Ventures Limited***
T3B-6 Bye-laws of Digicel Caribbean Ltd.***
T3B-7 Bye-laws of Digicel Holdings Ltd.***
T3B-8 Bye-laws of Digicel Trinidad and Tobago International Finance Limited***
T3B-9 Bye-laws of Digicel Holdings (BTC) Limited***
T3B-10 Bye-laws of Grand Canal Finance Limited***
T3B-11 Bye-laws of Telecommunications (Bermuda and West Indies) Ltd.***
T3B-12 Bye-laws of The Bermuda Telephone Company Limited***
T3B-13 Amended Bye-laws of Transact Limited***
T3B-14 Bye-laws of Wireless Holdings (Bermuda) Ltd.***
T3B-15 English translation of Bye-laws of Digicel, S.A. de C.V.***
T3B-16 Bye-laws of U-Mobile (Cellular) Inc.***
T3B-17 Articles of Association of Digicel (Jamaica) Limited***
T3B-18 Articles of Association of Oceanic Digital Jamaica Limited***
T3B-19 Amended and Restated Articles of Association of Bamba Holdings Limited***
T3B-20 Articles of Association of Digicel Caribe Holding Limited***
T3B-21 Articles of Association of Digicel Eastern Caribbean Limited***
T3B-22 Articles of Association of Digicel Guyana Holdings Ltd.***
T3B-23 Amended Articles of Association of Digicel Guyana Ltd.***
T3B-24 Articles of Association of Digicel Haiti Holding Limited***
T3B-25 Articles of Association of Digicel Haiti International Finance Limited***
T3B-26 Articles of Association of Digicel Haiti International Finance Holdings Limited***
T3B-27 Articles of Association of Fibre Investments Limited***
T3B-28 Bye-laws of Digicel (Trinidad & Tobago) Limited***
T3B-29 Limited Liability Company Agreement of DIFL US LLC***
T3B-30 Bye-laws of Antilles Crossing – St. Croix, Inc.***
T3C-1 Form of Indenture***
T3C-2 Form of Guaranty Agreement of Antilles Crossing - St. Croix, Inc.***
T3D Findings of the Court***
T3E-1 Scheme Document**
T3E-2 Proxy Solicitation Statement**
T3E-3 Explanatory Statement***
T3F Cross reference sheet showing the location in the Indenture of the provisions inserted therein pursuant to Section 310 through 318(a), inclusive, of the Trust Indenture Act (included in Exhibit T3C-1 hereto)***
25.1 Statement of eligibility and qualification of the trustee on Form T-1**

________________

 

*Filed herewith.

 

**Filed previously with the Initial Application filed on August 21, 2023.

 

***To be filed by amendment.

 

 

37 

 

Signature

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January, 2024.

 

    DIGICEL INTERMEDIATE HOLDINGS LIMITED
     
Attest: /s/ Holly McNamara   By: /s/ Stephen Murad
  Name: Holly McNamara     Name: Stephen Murad
  Title: Officer     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL INTERNATIONAL FINANCE LIMITED
     
Attest: /s/ Denis O’Brien   By: /s/ Holly McNamara
  Name: Denis O’Brien     Name: Holly McNamara
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of the state of Delaware, USA, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January 2024.

 

    DIFL US LLC
     
      By: Digicel International Finance Limited, its sole member
         
         
Attest: /s/ Denis O’Brien   By: /s/ Holly McNamara
  Name: Denis O’Brien     Name: Holly McNamara
  Title: Director     Title:  Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Anguilla, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of The Valley, Anguilla, on the 18th day of January 2024.

 

    CARIBBEAN CABLE COMMUNICATIONS HOLDINGS LIMITED
     
Attest: /s/ Fiona Curtis   By: /s/ Wenise Davis
  Name: Fiona Curtis, as Secretary, on behalf of Counsel Limited     Name: Wenise Davis
  Title: Secretary     Title: Director
     

38 

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Anguilla, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of The Valley, Anguilla, on the 18th day of January 2024.

 

    WIRELESS VENTURES (ANGUILLA) LTD.
     
Attest: /s/ Danielle Connor   By: /s/ Wenise Davis
  Name: Danielle Connor, as Secretary, on behalf of Counsel Limited     Name: Wenise Davis
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Antigua and Barbuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of The Valley, Anguilla, on the 18th day of January 2024.

 

    ANTIGUA WIRELESS VENTURES LIMITED
     
Attest: /s/ Fiona Curtis   By: /s/ Wenise Davis
  Name: Fiona Curtis, as Secretary, on behalf of Counsel Limited     Name: Wenise Davis
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Aruba, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Dublin, Ireland, on the 18th day of January, 2024.

 

    NEW MILLENNIUM TELECOM SERVICES N.V.
     
Attest: /s/ Roeland van der Hoeven   By: /s/ Lucy Gaffney
  Name: Roeland van der Hoeven     Name: Lucy Gaffney
  Title: Managing Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Barbados, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January, 2024.

 

    DIGICEL CARIBBEAN LTD.
     
Attest: /s/ Rhory McNamara   By: /s/ Holly McNamara
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Holly McNamara
  Title: Secretary     Title: Director

39 

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Barbados, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Dublin, Ireland, on the 18th day of January 2024.

 

    DIGICEL HOLDINGS LTD.
     
Attest: /s/ Lucy Gaffney   By: /s/ Denis O’Brien
  Name: Lucy Gaffney     Name: Denis O’Brien
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Barbados, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Dublin, Ireland, on the 18th day of January 2024.

 

    DIGICEL TRINIDAD AND TOBAGO INTERNATIONAL FINANCE LIMITED
     
Attest: /s/ Denis O’Brien   By: /s/ Lucy Gaffney
  Name: Denis O’Brien     Name: Lucy Gaffney
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    DIGICEL HOLDINGS (BTC) LIMITED
     
Attest: /s/ Pat Casey   By: /s/ Stephen Murad
  Name: Pat Casey     Name: Stephen Murad
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    GRAND CANAL FINANCE LIMITED
     
Attest: /s/ Denis O’Brien   By: /s/ Stephen Murad
  Name: Denis O’Brien     Name: Stephen Murad
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    TELECOMMUNICATIONS (BERMUDA AND WEST INDIES) LTD.
     
Attest: /s/ Pat Casey   By: /s/ Stephen Murad
  Name: Pat Casey     Name: Stephen Murad
  Title: Director     Title: Director

40 

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    THE BERMUDA TELEPHONE COMPANY LIMITED
     
Attest: /s/ Pat Casey   By: /s/ Stephen Murad
  Name: Pat Casey     Name: Stephen Murad
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    TRANSACT LIMITED
     
Attest: /s/ Pat Casey   By: /s/ Stephen Murad
  Name: Pat Casey     Name: Stephen Murad
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bermuda, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    WIRELESS HOLDINGS (BERMUDA) LTD.
     
Attest: /s/ Pat Casey   By: /s/ Stephen Murad
  Name: Pat Casey     Name: Stephen Murad
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Bonaire, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Willemstad, Curaçao, on the 18th day of January 2024.

 

    ANTILLIANO POR N.V.
     
Attest: /s/ Roeland van der Hoeven   By: /s/ Julius Girigori
  Name: Roeland van der Hoeven     Name: Julius Girigori
  Title: Managing Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of the British Virgin Islands, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL (BVI) LIMITED
     
Attest: /s/ Mara Samaniego   By: /s/ Holly McNamara
  Name:   Mara Samaniego     Name: Holly McNamara
  Title: Director     Title: Director

41 

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of the Cayman Islands, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of George Town, Cayman Islands, on the 18th day of January 2024.

 

    DIGICEL CAYMAN SERVICES LTD.
     
Attest: /s/ Michael Alberga   By: /s/ Conor O’Dea
  Name: Michael Alberga, as Secretary, on behalf of International Corporation Services Ltd.     Name: Conor O’Dea
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of the Cayman Islands, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Dublin, Ireland, on the 18th day of January 2024.

 

    DIGICEL HOLDINGS, LTD.
     
Attest: /s/ Michael Alberga   By: /s/ Lucy Gaffney
  Name: Michael Alberga, as Secretary, on behalf of International Corporation Services Ltd.     Name: Lucy Gaffney
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Curaçao, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Willemstad, Curaçao, on the 18th day of January 2024.

 

    CURAÇAO TELECOM N.V.
     
Attest: /s/ Roeland van der Hoeven   By: /s/ Julius Girigori
  Name: Roeland van der Hoeven     Name: Julius Girigori
  Title: Managing Director     Title: Director

42 

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Curaçao, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Willemstad, Curaçao, on the 18th day of January 2024.

 

    DIGICEL ARUBA HOLDINGS B.V.
     
Attest: /s/ Evert Rakers   By: /s/ Desiree Jean Pierre
  Name: Evert Rakers, as Managing Director, on behalf of TMF Curaçao N.V.     Name: Desiree Jean Pierre, as Proxyholder B, on behalf of TMF Curaçao N.V.
  Title: Managing Director     Title: Managing Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Curaçao, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Willemstad, Curaçao, on the 18th day of January 2024.

 

    DIGICEL (CURAÇAO) HOLDINGS B.V.
     
Attest: /s/ Evert Rakers   By: /s/ Desiree Jean Pierre
  Name: Evert Rakers, as Managing Director, on behalf of TMF Curaçao N.V.     Name: Desiree Jean Pierre, as Proxyholder B, on behalf of TMF Curaçao N.V.
  Title: Managing Director     Title: Managing Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of El Salvador, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of San Salvador, El Salvador, on the 18th day of January 2024.

 

    DIGICEL, S.A. DE C.V.
     
Attest: /s/ Frank O’Carroll   By: /s/ Marcelo Julio Aleman Zapata
  Name: Frank O’Carroll     Name: Marcelo Julio Aleman Zapata
  Title: Company Secretary     Title: Sole Administrator

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of France, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Ducos, Martinique, on the 18th day of January 2024.

 

    DIGICEL ANTILLES FRANCAISES GUYANE
     
Attest: /s/ Maarten Boute   By: /s/ Raphael Olivier Boulanger
  Name: Maarten Boute     Name: Raphael Olivier Boulanger
  Title: Director and General Manager     Title: Director

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Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of France, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Cork, Ireland, on the 18th day of January 2024.

 

    DIGICEL FRENCH CARIBBEAN S.A.S.
     
Attest: /s/ Frank O’Carroll   By: /s/ Charles Coughlan
  Name: Frank O’Carroll     Name: Charles Coughlan
  Title: Company Secretary     Title: Chairman

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Guyana, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Georgetown, Guyana, on the 18th day of January 2024.

 

    U-MOBILE (CELLULAR) INC.
     
Attest: /s/ Gregory Dean   By: /s/ Clifford Reis
  Name: Gregory Dean     Name: Clifford Reis
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Haiti, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Miami, Florida, on the 18th day of January 2024.

 

    ONEFONE, S.A.
     
Attest: /s/ Holly McNamara   By: /s/ Maarten Boute
  Name: Holly McNamara     Name: Maarten Boute
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Haiti, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Port-au-Prince, Haiti, on the 18th day of January 2024.

 

    UNIGESTION HOLDING, S.A.
     
Attest: /s/ Holly McNamara   By: /s/ Sophia Stransky
  Name: Holly McNamara     Name: Sophia Stransky
  Title: Director     Title: Director

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Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Jamaica, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    DIGICEL (JAMAICA) LIMITED
     
Attest: /s/ Alethia Tomlinson   By: /s/ Stephen Murad
  Name: Alethia Tomlinson     Name: Stephen Murad
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Jamaica, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Kingston, Jamaica, on the 18th day of January 2024.

 

    OCEANIC DIGITAL JAMAICA LIMITED
     
Attest: /s/ Alethia Tomlinson   By: /s/ Stephen Murad
  Name: Alethia Tomlinson     Name: Stephen Murad
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Luxembourg, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Dublin, Ireland, on the 18th day of January 2024.

 

    FRENCH CARIBBEAN HOLDINGS S.À R.L.
     
Attest: /s/ Dermot Hayes   By: /s/ John Ryall
  Name: Dermot Hayes     Name: John Ryall
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Rodney Bay, St. Lucia, on the 18th day of January 2024.

 

    BAMBA HOLDINGS LIMITED
     
Attest: /s/ Rhory McNamara   By: /s/ Joel Wallace
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Joel Wallace
  Title: Secretary     Title: Director

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Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Rodney Bay, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL CARIBE HOLDING LIMITED
     
Attest: /s/ Rhory McNamara   By: /s/ Joel Wallace
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Joel Wallace
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL EASTERN CARIBBEAN LIMITED
     
Attest: /s/ Rhory McNamara   By: /s/ Holly McNamara
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Holly McNamara
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL GUYANA HOLDINGS LTD.
     
Attest: /s/ Rhory McNamara   By: /s/ Holly McNamara
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Holly McNamara
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Castries, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL GUYANA LTD.
     
Attest: /s/ Rhory McNamara   By: /s/ Holly McNamara
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Holly McNamara
  Title: Secretary     Title: Director

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Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Miami, Florida, on the 18th day of January 2024.

 

    DIGICEL HAITI HOLDING LIMITED
     
Attest: /s/ Rhory McNamara   By: /s/ Maarten Boute
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Maarten Boute
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Rodney Bay, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL HAITI INTERNATIONAL FINANCE LIMITED
     
Attest: /s/ Rhory McNamara   By: /s/ Joel Wallace
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Joel Wallace
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Rodney Bay, St. Lucia, on the 18th day of January 2024.

 

    DIGICEL HAITI INTERNATIONAL FINANCE HOLDINGS LIMITED
     
Attest: /s/ Rhory McNamara   By: /s/ Joel Wallace
  Name: Rhory McNamara, as Secretary, on behalf of MCSI INC.     Name: Joel Wallace
  Title: Secretary     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of St. Lucia, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Rodney Bay, St. Lucia, on the 18th day of January 2024.

 

    FIBRE INVESTMENTS LIMITED
     
Attest: /s/ Holly McNamara   By: /s/ Joel Wallace
  Name: Holly McNamara     Name: Joel Wallace
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of Trinidad and Tobago, has duly caused this application to be signed on its behalf by the

 

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undersigned, thereunto duly authorized, and attested, all in the city of Port of Spain, Trinidad and Tobago, on the 18th day of January 2024.

 

    DIGICEL (TRINIDAD & TOBAGO) LIMITED
     
Attest: /s/ Lucy Gaffney   By: /s/ Abraham Smith
  Name: Lucy Gaffney     Name: Abraham Smith
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of the Turks and Caicos Islands, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Providenciales, Turks and Caicos Islands, on the 18th day of January 2024.

 

    DIGICEL TURKS & CAICOS HOLDINGS LTD.
     
Attest: /s/ Marlon Castillo Albrarico   By: /s/ Addison Stoddard
  Name: Marlon Castillo Albrarico     Name: Addison Stoddard
  Title: Director     Title: Director

 

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicant below, a company organized and existing under the laws of the U.S. Virgin Islands, has duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and attested, all in the city of Pointe-à-Pitre, Guadeloupe, on the 18th day of January 2024.

 

    ANTILLES CROSSING – ST. CROIX, INC.
     
Attest: /s/ Ronald Rodney   By: /s/ Valery Bijou
  Name: Ronald Rodney     Name: Valery Bijou
  Title: Director     Title: Director

 

 

 

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