A Time To Build Caribbean Cement Company Limited Annual ...

CONTENTS
CORPORATE DATA
Mission Statement 1
Corporate Data 3
Boad of Directors 4
Notice of Annual General Meeting 6
Directors’ Report 8
Chairman’s Statement 10
General Manager’s Report 13
The Senior Management Group 19
Subsidiary Companies 20
Celebrating Excellence – 2004 Awards 21
Plant Expansion and Modernization 22
Carib Cement – A Good Corporate Citizen 24
Carib Cement Plus 25
Ten Year Financial Summary 26
Financial Section
Auditors’ Report 28
Financial Statements 2004 29
Proxy Form 61
©2005, CARIBBEAN CEMENT COMPANY LIMITED
Produced by CGR COMMUNICATIONS LIMITED, Editorial Management CREATIVE PROJECTS
Photography HERBIE GORDON, PrePress DIGITAL PREPRESS LIMITED
Lithography PHOENIX PRINTERY LIMITED
CARIBBEAN CEMENT COMPANY LIMITED
Registered Office: Rockfort, Kingston
Postal Address: P. O. Box 448, Kingston
Tel: (876) 928-6231-5 Fax: (876) 928-7381
Email: info@caribcement.com
DIRECTORS
Brian Young, F.C.A. – Chairman
Rollin Bertrand, Ph.D.
Hollis Hosein, F.C.C.A, C.A.
Leopoldo Navarro BSc. Civil Eng. M.B.A.
Yusuff Omar, Dip. Mech.Eng.
Judith Robinson, F.C.C.A, Ph.D.
Paul Stockhausen, B.Eng.
Ernest Williams, BSc. Civil Eng.
COMPANY SECRETARY
Cordia J. Constable, LLB
SUBSIDIARY COMPANIES
Jamaica Gypsum & Quarries Limited, Harbour Head
Rockfort Mineral Bath Complex Limited, Rockfort
Caribbean Gypsum Company Limited, Rockfort
ATTORNEYS-AT-LAW
Dunn Cox, 48 Duke Street, Kingston
Myers, Fletcher & Gordon, Park Place, 21 East Street, Kingston
AUDITORS
Ernst & Young, 8 Oliver Road, Kingston 8
BANKERS
Bank of Nova Scotia Jamaica Ltd.
Citibank, N.A.
National Commercial Bank Jamaica Ltd.
RBTT Bank Jamaica Ltd.
REGISTRAR & TRANSFER AGENT
Scotia Jamaica Investment Management Ltd.
4th Floor, Scotiabank Centre
Corner Duke & Port Royal Streets, Kingston
Tel: (876) 922 1000
Email: scotiatrust@cwjamaica.com
2004 ANNUAL REPORT 2 3
2004 ANNUAL REPORT