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Documents
Documents available for inspection
Interim Reports to Creditors
Proposed Amending Scheme: Circulars to Creditors
Other Documents

• Deed of Release - The Scheme Creditors in favour of the Released Parties.

• Amending Scheme document dated 15 April 2004, incorporating the Explanatory Statement, the Amending Scheme of Arrangement and the Restated Scheme of Arrangement.

• Letters of support from members of the Committee of Inspection, other than the FSCS, stating their intention to vote for the Amending Scheme (including the Restated Scheme).

• Court Orders made at the Application for Directions Hearings of the English and Bermudian Courts.

• Court Orders made at the Sanction Hearings of the English and Bermudian Courts.

• Original Scheme and related Explanatory Statement.

• Clean version of the Restated Scheme incorporating the changes to the Original Scheme without underlinings, deletions or italics, which may assist Scheme Creditors in their reading of the Restated Scheme.

• Letter from FSCS agreeing to undertake to be bound by the Amending Scheme and Restated Scheme upon it becoming effective.

• Consents to act from Scheme Actuary and Scheme Adjudicator.

• Memorandum of Understanding between the members of the Committee of Inspection and the Liquidators.

• First report for the period to 31 December 1998 (issued August 1999).

• Second report for the period to 31 December 2000 (issued August 2001).

• Third report for the period to 24 March 2006 (issued March 2006).

• 1 March 2004 - Notice of directions.

• 1 March 2004 - Advertisment of directions hearing.

• 1 March 2004 - Notice of directions hearing (long form notice).

• 15 April 2004 - Covering Letter re Creditors' Meetings

• 5/6 July 2004 - Notice of entry of order amending Permanent Injunction persuant to US Bankruptcy Code Section 304(B) in aid of Amending Scheme of Arrangement (advertised in Business Insurance on 5 July 2004 and in the Wall Street Journal on 6 July 2004).

• 16 July 2004 - Covering Letter re Claims Submission.

Notice (dated 16 July 2004) that the Scheme has become effective.

Order (dated and entered on 23 June 2004) amending Permanent Injunction Order under Section 304(B) of the US Bankruptcy Code.

• Documents relating to Section 304 Orders. Copies of these and other relevant documents can be obtained from the Liquidators on request to creditor.helpdesk@bfmic.bm

• Schedule of interest rates to be used by the Liquidators in determining the Net Present Value of future claims.

• Leon Anthony Joaquin:- Application for release.

• Unaudited Statement of Receipts and Payments for the Period November 2, 1993 to March 31, 2005.