Decision Notice - Director Registration Cancelled for Trevor Dean Federkiewicz (2023-08-16)

Summary

This is a Decision Notice extract published by CIMA documenting the cancellation of an individual director's registration under the Directors Registration and Licensing Act, 2014. It concerns Mr. Trevor Dean Federkiewicz (Director Registration #2811141) and follows an earlier Warning Notice dated 2 March 2023 that was not remedied.

• Breach: Failure to provide information to CIMA in the prescribed form and failure to pay prescribed annual fees for 2022 and 2023 by 15 January in each calendar year, in breach of section 6(2) of the Act.
• Action taken: CIMA cancelled the director registration under section 25(2)(a) of the Act.
• Basis: CIMA formed the opinion under section 25(1)(b) of the Act that the individual had contravened the Act.
• Effective date: The cancellation decision took effect on 9 August 2023.

This notice is purely informational for the public record; it does not create ongoing obligations for other regulated entities, but confirms that Mr. Federkiewicz no longer holds a valid director registration in the Cayman Islands.

Applies to

registered directors

Deadlines

• 15 January in each calendar year: Deadline by which registered directors must pay prescribed annual fees to CIMA under section 6(2) of the Act (the failure that led to this cancellation).
• 9 August 2023: Effective date of CIMA's decision to cancel the director registration.