Mga Batayang Estadistika
| CIK | 1115836 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Belmond Ltd.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| April 29, 2019 |
BEL / Belmond Ltd. 15-12B 15-12B 15-12B 1 a19-899211512b.htm 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-16017 Belmond Ltd. (Exact name of regi |
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| April 24, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| April 22, 2019 |
BEL / Belmond Ltd. / Lvmh Moet Hennessy Louis Vuitton - SC 13D/A Activist Investment SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 1)* Belmond Ltd. (Name of Issuer) Class A Common Shares, par value $0.01 each (Title of Class of Securities) G1154H107 (CUSIP Number) LVMH Moët Hennessy Louis Vui |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
As filed with the Securities and Exchange Commission on April 17, 2019 Registration No. |
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| April 17, 2019 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 29, 2019 pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2 |
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| April 17, 2019 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 29, 2019 pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2-2 |
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| April 17, 2019 |
LVMH completes the agreement with Belmond Exhibit 99.1 LVMH completes the agreement with Belmond April 17, 2019 LVMH Moët Hennessy Louis Vuitton SE (LVMH.PA), the world’s leading luxury group, and Belmond Ltd. (NYSE: BEL), owners, part-owners or managers of 45 luxury hotel, restaurant, train and river cruise properties, today declared that the acquisition of Belmond by LVMH has been completed. This transaction, which was announced on Dece |
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| April 17, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 17, 2019 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission File Number) |
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| February 28, 2019 |
BELMOND LTD. REPORTS FOURTH QUARTER 2018 AND FULL-YEAR 2018 RESULTS Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 28, 2019 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): February 27, 2019 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R |
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| February 28, 2019 |
Execution Version EXHIBIT 10.10 BELMOND (UK) LIMITED AND H. ROELAND VOS RESTATED AND AMENDED EMPLOYMENT AGREEMENT This Agreement is made on 11 October, 2018 between: BELMOND (UK) LIMITED registered under company number 00946687 and which has its registered office at 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP (the “Employer” or “us”); and H. ROELAND VOS of Van Beverlaan 18, |
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| February 28, 2019 |
Execution Version EXHIBIT 10.10 BELMOND (UK) LIMITED AND H. ROELAND VOS RESTATED AND AMENDED EMPLOYMENT AGREEMENT This Agreement is made on 11 October, 2018 between: BELMOND (UK) LIMITED registered under company number 00946687 and which has its registered office at 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP (the “Employer” or “us”); and H. ROELAND VOS of Van Beverlaan 18, |
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| February 28, 2019 |
Execution Version EXHIBIT 10.13 AMENDMENT TO SEVERANCE AGREEMENT This Amendment to the Severance Agreement (“Amendment”) is entered into as of October , 2018 (the “Effective Date”), by and between Belmond Ltd. (the “Company”) and [] (the “Executive”). WHEREAS, Executive and the Company entered into that certain Severance Agreement, dated as of [] (the “Severance Agreement”); WHEREAS, the Company a |
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| February 28, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| February 28, 2019 |
Amendment to Severance Agreement between Belmond Ltd. and H. Roeland Vos dated October 11, 2018 EX-10.12 3 bel-ex101220181231x10k.htm EXHIBIT 10.12 Execution Version EXHIBIT 10.12 AMENDMENT TO SEVERANCE AGREEMENT This Amendment to the Severance Agreement (“Amendment”) is entered into as of October 11, 2018 (the “Effective Date”), by and between Belmond Ltd. (the “Company”) and H. Roeland Vos (the “Executive”). WHEREAS, Executive and the Company entered into that certain Severance Agreement, |
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| February 28, 2019 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) Botswana Global Marketing Ltd. Bermuda Grupo |
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| February 14, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 14, 2019 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission File Numb |
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| February 11, 2019 |
BEL / Belmond Ltd. / VANGUARD GROUP INC Passive Investment belmondltd.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Belmond Ltd Title of Class of Securities: Common Stock CUSIP Number: G1154H107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate |
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| February 8, 2019 |
BEL / Belmond Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* BELMOND LTD-CLASS A (Name of Issuer) Common Stock (Title of Class of Securities) G1154H107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| January 14, 2019 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| January 14, 2019 |
BEL / Belmond Ltd. / Reuben Brothers Ltd - SC 13GA Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 14, 2019 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| January 8, 2019 |
Exhibit 99.2 . C123456789 000004 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENTLINE SACKPACK Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW |
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| January 8, 2019 |
Exhibit 99.2 . C123456789 000004 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENTLINE SACKPACK Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW |
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| January 8, 2019 |
Exhibit 99.2 . C123456789 000004 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENTLINE SACKPACK Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW |
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| January 8, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Exhibit 99. |
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| January 8, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Exhibit 99. |
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| January 8, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 27, 2018 |
BEL / Belmond Ltd. / Lvmh Moet Hennessy Louis Vuitton - SC 13D Activist Investment SC 13D 1 d682879dsc13d.htm SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* Belmond Ltd. (Name of Issuer) Class A Common Shares, par value $0.01 each (Title of Class of Securities) G1154H107 (CUSIP Number) LVMH |
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| December 14, 2018 |
LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. Exhibit 99.1 LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. December 14, 2018 LVMH Moët Hennessy Louis Vuitton (LVMH.PA), the world’s leading luxury group and Belmond Ltd. (NYSE: BEL), owners, part-owners or managers of 46 luxury hotel, restaurant, train and river cruise properties, today jointly announced that they have entered into a definitive |
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| December 14, 2018 |
Amendment No. 3 dated December 13, 2018 to Amended and Restated Rights Agreement Exhibit 4.1 Execution Version AMENDMENT NO. 3 TO AMENDED AND RESTATED RIGHTS AGREEMENT THIS AMENDMENT No. 3 (this “Amendment No. 3”), dated as of December 13, 2018, amends the Rights Agreement, dated as of June 1, 2000, as amended and restated as of April 12, 2007, as further amended by Amendment No. 1 thereto, dated as of December 10, 2007, and as further amended by Amendment No. 2 thereto, dated |
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| December 14, 2018 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among BELMOND LTD., LVMH MOËT HENNESSY - LOUIS VUITTON SE, PALLADIO OVERSEAS HOLDING LIMITED and FENICE LTD. Dated as of December 13, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01. The Merger 2 Section 1.02. Closing 2 Section 1.03. Effective Time 2 Section 1.04. Memorandum of Association and Bye-Laws 2 Section 1.05 |
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| December 14, 2018 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among BELMOND LTD., LVMH MOËT HENNESSY - LOUIS VUITTON SE, PALLADIO OVERSEAS HOLDING LIMITED and FENICE LTD. Dated as of December 13, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01. The Merger 2 Section 1.02. Closing 2 Section 1.03. Effective Time 2 Section 1.04. Memorandum of Association and Bye-Laws 2 Section 1.05 |
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| December 14, 2018 |
EX-10.1 4 ex101.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 13, 2018, by and between LVMH Moët Hennessy - Louis Vuitton SE, a corporation organized under the laws of France (“Parent”), and Belmond Holdings 1 Ltd., a Bermuda exempted company (the “Class B Shareholder”) and a wholly-owned subsidiary of Bel |
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| December 14, 2018 |
LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. Exhibit 99.1 LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. December 14, 2018 LVMH Moët Hennessy Louis Vuitton (LVMH.PA), the world’s leading luxury group and Belmond Ltd. (NYSE: BEL), owners, part-owners or managers of 46 luxury hotel, restaurant, train and river cruise properties, today jointly announced that they have entered into a definitive |
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| December 14, 2018 |
LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. Exhibit 99.1 LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. December 14, 2018 LVMH Moët Hennessy Louis Vuitton (LVMH.PA), the world’s leading luxury group and Belmond Ltd. (NYSE: BEL), owners, part-owners or managers of 46 luxury hotel, restaurant, train and river cruise properties, today jointly announced that they have entered into a definitive |
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| December 14, 2018 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among BELMOND LTD., LVMH MOËT HENNESSY - LOUIS VUITTON SE, PALLADIO OVERSEAS HOLDING LIMITED and FENICE LTD. Dated as of December 13, 2018 TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 Section 1.01. The Merger 2 Section 1.02. Closing 2 Section 1.03. Effective Time 2 Section 1.04. Memorandum of Association and Bye-Laws 2 Section 1.05 |
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| December 14, 2018 |
EX-10.1 4 ex101.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 13, 2018, by and between LVMH Moët Hennessy - Louis Vuitton SE, a corporation organized under the laws of France (“Parent”), and Belmond Holdings 1 Ltd., a Bermuda exempted company (the “Class B Shareholder”) and a wholly-owned subsidiary of Bel |
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| December 14, 2018 |
LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. Exhibit 99.1 LVMH reaches an agreement with Belmond to increase its presence in the ultimate hospitality world. December 14, 2018 LVMH Moët Hennessy Louis Vuitton (LVMH.PA), the world’s leading luxury group and Belmond Ltd. (NYSE: BEL), owners, part-owners or managers of 46 luxury hotel, restaurant, train and river cruise properties, today jointly announced that they have entered into a definitive |
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| December 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 14, 2018 (December 13, 2018) BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 ( |
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| December 14, 2018 |
EX-10.1 4 ex101.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version SUPPORT AGREEMENT THIS SUPPORT AGREEMENT (this “Agreement”) is entered into as of December 13, 2018, by and between LVMH Moët Hennessy - Louis Vuitton SE, a corporation organized under the laws of France (“Parent”), and Belmond Holdings 1 Ltd., a Bermuda exempted company (the “Class B Shareholder”) and a wholly-owned subsidiary of Bel |
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| December 14, 2018 |
Amendment No. 3 dated December 13, 2018 to Amended and Restated Rights Agreement Exhibit 4.1 Execution Version AMENDMENT NO. 3 TO AMENDED AND RESTATED RIGHTS AGREEMENT THIS AMENDMENT No. 3 (this “Amendment No. 3”), dated as of December 13, 2018, amends the Rights Agreement, dated as of June 1, 2000, as amended and restated as of April 12, 2007, as further amended by Amendment No. 1 thereto, dated as of December 10, 2007, and as further amended by Amendment No. 2 thereto, dated |
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| December 14, 2018 |
Amendment No. 3 dated December 13, 2018 to Amended and Restated Rights Agreement Exhibit 4.1 Execution Version AMENDMENT NO. 3 TO AMENDED AND RESTATED RIGHTS AGREEMENT THIS AMENDMENT No. 3 (this “Amendment No. 3”), dated as of December 13, 2018, amends the Rights Agreement, dated as of June 1, 2000, as amended and restated as of April 12, 2007, as further amended by Amendment No. 1 thereto, dated as of December 10, 2007, and as further amended by Amendment No. 2 thereto, dated |
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| November 29, 2018 |
EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that they are filing a statement on Schedule 13G jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completene |
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| November 29, 2018 |
BEL / Belmond Ltd. / Slhre Fin 1 S.r.l. - SC 13G Passive Investment SC 13G 1 a18-408911sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Belmond Ltd. (Name of Issuer) Class A Common Stock, par value $0.01 per share (Title of Class of Securities) G1154H107 (CUSIP Number) November 20, 2018 (Date of Event Which Requires Filing of this Statement) Check the a |
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| November 7, 2018 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): November 6, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R. |
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| November 7, 2018 |
BELMOND LTD. REPORTS THIRD QUARTER 2018 RESULTS; REAFFIRMS FULL-YEAR 2018 ADJUSTED EBITDA GUIDANCE EX-99 2 bel-ex9920181106x8k.htm EXHIBIT 99 Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: [email protected] E: [email protected] FOR IMMEDIATE RELEASE November 6, 2018 BELMOND LTD. REPORTS THIRD QUARTER 2018 RE |
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| November 7, 2018 |
BELMOND LTD. REPORTS THIRD QUARTER 2018 RESULTS; REAFFIRMS FULL-YEAR 2018 ADJUSTED EBITDA GUIDANCE EX-99 2 bel-ex9920181106x8k.htm EXHIBIT 99 Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: [email protected] E: [email protected] FOR IMMEDIATE RELEASE November 6, 2018 BELMOND LTD. REPORTS THIRD QUARTER 2018 RE |
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| November 7, 2018 |
BELMOND LTD. REPORTS THIRD QUARTER 2018 RESULTS; REAFFIRMS FULL-YEAR 2018 ADJUSTED EBITDA GUIDANCE EX-99 2 bel-ex9920181106x8k.htm EXHIBIT 99 Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: [email protected] E: [email protected] FOR IMMEDIATE RELEASE November 6, 2018 BELMOND LTD. REPORTS THIRD QUARTER 2018 RE |
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| November 7, 2018 |
Transaction Agreement dated July 6, 2018 between Belmond Ltd. and James B. Sherwood Strictly Private and Confidential Exhibit 10.2 TRANSACTION AGREEMENT (“AGREEMENT”) Dated 6 July 2018 Between: Belmond Ltd. c/o 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England (“Belmond”) AND Mr. James B. Sherwood 24 The Boltons London SW10 9SU England (“Mr. Sherwood”) (individually, a “Party” and, collectively, the “Parties”) Whereas: A. Mr. Sherwood has certain rights under |
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| November 7, 2018 |
Transaction Agreement dated July 6, 2018 between Belmond Ltd. and James B. Sherwood Strictly Private and Confidential Exhibit 10.2 TRANSACTION AGREEMENT (“AGREEMENT”) Dated 6 July 2018 Between: Belmond Ltd. c/o 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England (“Belmond”) AND Mr. James B. Sherwood 24 The Boltons London SW10 9SU England (“Mr. Sherwood”) (individually, a “Party” and, collectively, the “Parties”) Whereas: A. Mr. Sherwood has certain rights under |
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| November 7, 2018 |
BEL / Belmond Ltd. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 7, 2018 |
Transaction Agreement dated July 6, 2018 between Belmond Ltd. and James B. Sherwood Strictly Private and Confidential Exhibit 10.2 TRANSACTION AGREEMENT (“AGREEMENT”) Dated 6 July 2018 Between: Belmond Ltd. c/o 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England (“Belmond”) AND Mr. James B. Sherwood 24 The Boltons London SW10 9SU England (“Mr. Sherwood”) (individually, a “Party” and, collectively, the “Parties”) Whereas: A. Mr. Sherwood has certain rights under |
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| October 17, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): October 11, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R. |
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| August 24, 2018 |
Exhibit 99 I N V E S TO RP R E S E N TATI O N A U G U S T 2 4 , 2018 Belmond CopacabanaPalace, Rio de Janeiro ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐ C A U T I O N A R Y S T A T E M E N T S A N D U S E O F N O N - G A A P F I N A N C I A L M E A S U R E S A N D D E F I N I T I O N S 2 Belmond 2018 C A U T I O N A R Y S T A T E M E N T S A N D U S E O F N O N - G A A P F I N A N C I A L M E A S U R E S A N D D E F I N |
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| August 24, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): August 24, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S |
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| August 9, 2018 |
BEL / Belmond Ltd. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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| August 8, 2018 |
BELMOND LTD. REPORTS SECOND QUARTER 2018 RESULTS; REAFFIRMS FULL-YEAR 2018 ADJUSTED EBITDA GUIDANCE Exhibit 99 Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| August 8, 2018 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): August 8, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| August 8, 2018 |
BELMOND ANNOUNCES REVIEW OF STRATEGIC ALTERNATIVES TO ENHANCE SHAREHOLDER VALUE Exhibit 99 BELMOND ANNOUNCES REVIEW OF STRATEGIC ALTERNATIVES TO ENHANCE SHAREHOLDER VALUE HAMILTON, BERMUDA – August 8, 2018 – Belmond Ltd. |
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| August 8, 2018 |
BELMOND ANNOUNCES REVIEW OF STRATEGIC ALTERNATIVES TO ENHANCE SHAREHOLDER VALUE Exhibit 99 BELMOND ANNOUNCES REVIEW OF STRATEGIC ALTERNATIVES TO ENHANCE SHAREHOLDER VALUE HAMILTON, BERMUDA – August 8, 2018 – Belmond Ltd. |
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| August 8, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): August 8, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| July 10, 2018 |
8-K 1 form8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): July 6, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission f |
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| June 27, 2018 |
BEL / Belmond Ltd. 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| June 7, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): June 1, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. E |
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| May 9, 2018 |
BEL / Belmond Ltd. 10-Q (Quarterly Report) 10-Q 1 bel-20180331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| May 9, 2018 |
BELMOND LTD. REPORTS FIRST QUARTER 2018 RESULTS Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| May 9, 2018 |
BELMOND LTD. REPORTS FIRST QUARTER 2018 RESULTS Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| May 9, 2018 |
BELMOND LTD. REPORTS FIRST QUARTER 2018 RESULTS Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| May 9, 2018 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): May 8, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. Em |
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| April 23, 2018 |
EX-99 2 a18-112781ex99.htm EX-99 Exhibit 99 Belmond Ltd. 2017 Annual Report President and Chief Executive Officer’s Message April 20, 2018 Dear Fellow Shareholders, The last twelve months were bittersweet for Belmond. As a Company, we made considerable progress on the execution of our strategic growth plan. But, concurrently, geopolitical developments and natural disasters in certain markets imped |
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| April 23, 2018 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): April 20, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| April 23, 2018 |
EX-99 2 a18-112781ex99.htm EX-99 Exhibit 99 Belmond Ltd. 2017 Annual Report President and Chief Executive Officer’s Message April 20, 2018 Dear Fellow Shareholders, The last twelve months were bittersweet for Belmond. As a Company, we made considerable progress on the execution of our strategic growth plan. But, concurrently, geopolitical developments and natural disasters in certain markets imped |
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| April 9, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): April 3, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| March 1, 2018 |
BEL / Belmond Ltd. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| March 1, 2018 |
Statement of computation of ratios EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2017 2016 2015 2014 2013 Earnings available to cover fixed charges: Add: (Losses)/earnings from continuing operations before income taxes and earnings from unconsolidated companies (28,303 ) 40,756 25,354 8,105 (14,992 ) Fixed charges 38,014 33,501 35,659 41,103 39,432 Amortization o |
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| March 1, 2018 |
Statement of computation of ratios EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2017 2016 2015 2014 2013 Earnings available to cover fixed charges: Add: (Losses)/earnings from continuing operations before income taxes and earnings from unconsolidated companies (28,303 ) 40,756 25,354 8,105 (14,992 ) Fixed charges 38,014 33,501 35,659 41,103 39,432 Amortization o |
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| March 1, 2018 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) Botswana Global Marketing Ltd. Bermuda Grupo |
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| March 1, 2018 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) Botswana Global Marketing Ltd. Bermuda Grupo |
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| March 1, 2018 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) Botswana Global Marketing Ltd. Bermuda Grupo |
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| March 1, 2018 |
Statement of computation of ratios EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2017 2016 2015 2014 2013 Earnings available to cover fixed charges: Add: (Losses)/earnings from continuing operations before income taxes and earnings from unconsolidated companies (28,303 ) 40,756 25,354 8,105 (14,992 ) Fixed charges 38,014 33,501 35,659 41,103 39,432 Amortization o |
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| February 27, 2018 |
Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): February 26, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file num |
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| February 27, 2018 |
BELMOND LTD. REPORTS FOURTH QUARTER AND FULL YEAR 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 27, 2018 |
BELMOND LTD. REPORTS FOURTH QUARTER AND FULL YEAR 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 27, 2018 |
BELMOND LTD. REPORTS FOURTH QUARTER AND FULL YEAR 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 9, 2018 |
BEL / Belmond Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* BELMOND LTD-CLASS A (Name of Issuer) Common Stock (Title of Class of Securities) G1154H107 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| February 8, 2018 |
Exhibit Exhibit 99 Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 8, 2018 |
Exhibit Exhibit 99 Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 8, 2018 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): February 8, 2018 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file numb |
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| February 8, 2018 |
Exhibit Exhibit 99 Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| February 8, 2018 |
BEL / Belmond Ltd. / VANGUARD GROUP INC Passive Investment belmondltd.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Belmond Ltd Title of Class of Securities: Common Stock CUSIP Number: G1154H107 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate |
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| November 30, 2017 |
Exhibit 99 Belmond bolsters Operational leadership team and appoints Daniel Ruff as Senior Vice President, Head of Global Operations ? Chief Operating Officer position to be divided into two newly-created roles ? Philippe Cassis to continue to lead Belmond?s organizational transformation Hamilton, Bermuda ? November 30, 2017 ? Belmond Ltd. |
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| November 30, 2017 |
Exhibit 99 Belmond bolsters Operational leadership team and appoints Daniel Ruff as Senior Vice President, Head of Global Operations ? Chief Operating Officer position to be divided into two newly-created roles ? Philippe Cassis to continue to lead Belmond?s organizational transformation Hamilton, Bermuda ? November 30, 2017 ? Belmond Ltd. |
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| November 30, 2017 |
8-K 1 a17-2766318k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): November 30, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (C |
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| November 30, 2017 |
Exhibit 99 Belmond bolsters Operational leadership team and appoints Daniel Ruff as Senior Vice President, Head of Global Operations ? Chief Operating Officer position to be divided into two newly-created roles ? Philippe Cassis to continue to lead Belmond?s organizational transformation Hamilton, Bermuda ? November 30, 2017 ? Belmond Ltd. |
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| November 7, 2017 |
BELMOND LTD. REPORTS THIRD QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| November 7, 2017 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): November 6, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R. |
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| November 7, 2017 |
BELMOND LTD. REPORTS THIRD QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| November 7, 2017 |
BELMOND LTD. REPORTS THIRD QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady James Costin Executive Vice President, Chief Financial Officer Group Financial Controller and Director of Investor Relations Tel: +44 20 3117 1333 Tel: +44 20 3117 1325 E: martin. |
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| November 7, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| October 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): October 16, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R. |
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| September 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): September 13, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I. |
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| August 8, 2017 |
BELMOND LTD. REPORTS SECOND QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| August 8, 2017 |
Belmond 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): August 7, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number |
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| August 8, 2017 |
BELMOND LTD. REPORTS SECOND QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| August 8, 2017 |
BELMOND LTD. REPORTS SECOND QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| August 8, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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| July 14, 2017 |
Mailstop 3233 July 14, 2017 Via E-mail Martin O’Grady Executive Vice President, Chief Financial Officer Belmond Ltd. |
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| July 6, 2017 |
Exhibit 10.1 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT July 3, 2017 among BELMOND LTD., as Holdings, BELMOND INTERFIN LTD., as Borrower, THE LENDERS PARTY HERETO, as Lenders and BARCLAYS BANK PLC, as Administrative Agent, Collateral Agent and Swingline Lender CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND HSBC BANK USA, NATIONAL ASSOCIATION, as Senior Co-Managers and BARCLAYS BANK |
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| July 6, 2017 |
Exhibit 10.1 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT July 3, 2017 among BELMOND LTD., as Holdings, BELMOND INTERFIN LTD., as Borrower, THE LENDERS PARTY HERETO, as Lenders and BARCLAYS BANK PLC, as Administrative Agent, Collateral Agent and Swingline Lender CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND HSBC BANK USA, NATIONAL ASSOCIATION, as Senior Co-Managers and BARCLAYS BANK |
|
| July 6, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): July 3, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. E |
|
| July 6, 2017 |
Exhibit 10.1 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT July 3, 2017 among BELMOND LTD., as Holdings, BELMOND INTERFIN LTD., as Borrower, THE LENDERS PARTY HERETO, as Lenders and BARCLAYS BANK PLC, as Administrative Agent, Collateral Agent and Swingline Lender CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND HSBC BANK USA, NATIONAL ASSOCIATION, as Senior Co-Managers and BARCLAYS BANK |
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| June 30, 2017 |
June 30, 2017 Re: Belmond Ltd. Form 10-K for the fiscal year ended December 31, 2016 Filed February 28, 2017 Form 10-Q for the fiscal quarter ended March 31, 2017 Filed May 9, 2017 File No. 001-16017 United States Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Jennifer Monick, Assistant Chief Accountant Dear Ms. Monick: Belmond Ltd. |
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| June 22, 2017 |
Belmond 10-K/A (Annual Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| June 20, 2017 |
Mailstop 3233 June 20, 2017 Via E-mail Martin O’Grady Executive Vice President, Chief Financial Officer Belmond Ltd. |
|
| June 6, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): June 1, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) |
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| May 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): May 22, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. E |
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| May 22, 2017 |
Exhibit 99 Contacts: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 22, 2017 |
Exhibit 99 Contacts: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| May 22, 2017 |
Exhibit 99 Contacts: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| May 9, 2017 |
BELMOND LTD. REPORTS FIRST QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| May 9, 2017 |
BELMOND LTD. REPORTS FIRST QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| May 9, 2017 |
Belmond 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): May 8, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) ( |
|
| May 9, 2017 |
BELMOND LTD. REPORTS FIRST QUARTER 2017 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| May 9, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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| April 21, 2017 |
Belmond Ltd. 2016 Annual Report Exhibit 99 Belmond Ltd. 2016 Annual Report President and Chief Executive Officer?s Message April 21, 2017 Dear Fellow Shareholders, 2016 marked a crossroads in Belmond?s development, as we made some critical steps forward that not only led to a strong year, but also provided us with a solid basis for optimism about the Company?s future. Notable among those steps forward was the June 2016 unveiling |
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| April 21, 2017 |
Belmond 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): April 21, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| April 21, 2017 |
Belmond Ltd. 2016 Annual Report Exhibit 99 Belmond Ltd. 2016 Annual Report President and Chief Executive Officer?s Message April 21, 2017 Dear Fellow Shareholders, 2016 marked a crossroads in Belmond?s development, as we made some critical steps forward that not only led to a strong year, but also provided us with a solid basis for optimism about the Company?s future. Notable among those steps forward was the June 2016 unveiling |
|
| April 21, 2017 |
Belmond Ltd. 2016 Annual Report Exhibit 99 Belmond Ltd. 2016 Annual Report President and Chief Executive Officer?s Message April 21, 2017 Dear Fellow Shareholders, 2016 marked a crossroads in Belmond?s development, as we made some critical steps forward that not only led to a strong year, but also provided us with a solid basis for optimism about the Company?s future. Notable among those steps forward was the June 2016 unveiling |
|
| April 7, 2017 |
Belmond BELMOND LTD 8-K 4-5-2017 (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): April 5, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| February 28, 2017 |
Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
|
| February 28, 2017 |
Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): February 27, 2017 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file num |
|
| February 28, 2017 |
Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| February 28, 2017 |
Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| February 28, 2017 |
Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| February 28, 2017 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 28, 2017 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 28, 2017 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 28, 2017 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2016 2015 2014 2013 2012 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 40,756 25,354 8,105 (14,992 ) 8,101 Fixed charges 33,501 35,659 41,103 39,432 38,568 Amortization of ca |
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| February 28, 2017 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I CSN Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 28, 2017 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2016 2015 2014 2013 2012 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 40,756 25,354 8,105 (14,992 ) 8,101 Fixed charges 33,501 35,659 41,103 39,432 38,568 Amortization of ca |
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| February 28, 2017 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2016 2015 2014 2013 2012 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 40,756 25,354 8,105 (14,992 ) 8,101 Fixed charges 33,501 35,659 41,103 39,432 38,568 Amortization of ca |
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| February 28, 2017 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2016 2015 2014 2013 2012 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 40,756 25,354 8,105 (14,992 ) 8,101 Fixed charges 33,501 35,659 41,103 39,432 38,568 Amortization of ca |
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| February 28, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| February 10, 2017 |
BEL / Belmond Ltd. / VANGUARD GROUP INC Passive Investment belmondltd.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Belmond Ltd Title of Class of Securities: Common Stock CUSIP Number: G1154H107 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate |
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| February 9, 2017 |
Belmond SCHEDULE 13G/A (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* BELMOND LTD-CLASS A (Name of Issuer) Common Stock (Title of Class of Securities) G1154H107 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| January 23, 2017 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| January 23, 2017 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Debt Securities TABLE OF CONTENTS Exhibit No. 4.5 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Debt Securities TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101. Definitions. 1 Section 102. Compliance Certificates and Opinions. 7 Section 103. Form of Documents Delivered to Trustee. 8 Section 104. Acts of Holders. 8 Section 105. Notices, etc., to Trustee and Company. 9 Sect |
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| December 9, 2016 |
Belmond Ltd Computation of Ratio of Earnings to Fixed Charges Exhibit No. 12.1 Belmond Ltd Computation of Ratio of Earnings to Fixed Charges $'000 Earnings available to cover fixed charges: 2011 2012 2013 2014 2015 Nine months ended Sep 30, 2016 Add: Earnings / (losses) before income taxes and earnings from unconsolidated companies from continuing operations (4,637 ) 8,101 (14,992 ) 8,105 25,354 47,101 Fixed charges 47,034 38,568 39,432 41,103 35,659 25,027 |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Exhibit No. 4.6 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01. Definitions 1 Section 1.02. Rules of Construction 16 ARTICLE 2 THE NOTES Section 2.01. Form, Dating and Denominations 17 Section 2.02. Execution and Authentication; Additional Notes 17 Section 2.03. Registrar, Paying Agent a |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Exhibit No. 4.6 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01. Definitions 1 Section 1.02. Rules of Construction 16 ARTICLE 2 THE NOTES Section 2.01. Form, Dating and Denominations 17 Section 2.02. Execution and Authentication; Additional Notes 17 Section 2.03. Registrar, Paying Agent a |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Debt Securities TABLE OF CONTENTS Exhibit No. 4.5 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Debt Securities TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101. Definitions. 1 Section 102. Compliance Certificates and Opinions. 7 Section 103. Form of Documents Delivered to Trustee. 8 Section 104. Acts of Holders. 8 Section 105. Notices, etc., to Trustee and Company. 9 Sect |
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| December 9, 2016 |
Belmond Ltd Computation of Ratio of Earnings to Fixed Charges Exhibit No. 12.1 Belmond Ltd Computation of Ratio of Earnings to Fixed Charges $'000 Earnings available to cover fixed charges: 2011 2012 2013 2014 2015 Nine months ended Sep 30, 2016 Add: Earnings / (losses) before income taxes and earnings from unconsolidated companies from continuing operations (4,637 ) 8,101 (14,992 ) 8,105 25,354 47,101 Fixed charges 47,034 38,568 39,432 41,103 35,659 25,027 |
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| December 9, 2016 |
Belmond Ltd Computation of Ratio of Earnings to Fixed Charges Exhibit No. 12.1 Belmond Ltd Computation of Ratio of Earnings to Fixed Charges $'000 Earnings available to cover fixed charges: 2011 2012 2013 2014 2015 Nine months ended Sep 30, 2016 Add: Earnings / (losses) before income taxes and earnings from unconsolidated companies from continuing operations (4,637 ) 8,101 (14,992 ) 8,105 25,354 47,101 Fixed charges 47,034 38,568 39,432 41,103 35,659 25,027 |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Exhibit No. 4.6 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01. Definitions 1 Section 1.02. Rules of Construction 16 ARTICLE 2 THE NOTES Section 2.01. Form, Dating and Denominations 17 Section 2.02. Execution and Authentication; Additional Notes 17 Section 2.03. Registrar, Paying Agent a |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Debt Securities TABLE OF CONTENTS Exhibit No. 4.5 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Debt Securities TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101. Definitions. 1 Section 102. Compliance Certificates and Opinions. 7 Section 103. Form of Documents Delivered to Trustee. 8 Section 104. Acts of Holders. 8 Section 105. Notices, etc., to Trustee and Company. 9 Sect |
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| December 9, 2016 |
Belmond Ltd Computation of Ratio of Earnings to Fixed Charges Exhibit No. 12.1 Belmond Ltd Computation of Ratio of Earnings to Fixed Charges $'000 Earnings available to cover fixed charges: 2011 2012 2013 2014 2015 Nine months ended Sep 30, 2016 Add: Earnings / (losses) before income taxes and earnings from unconsolidated companies from continuing operations (4,637 ) 8,101 (14,992 ) 8,105 25,354 47,101 Fixed charges 47,034 38,568 39,432 41,103 35,659 25,027 |
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| December 9, 2016 |
As filed with the Securities and Exchange Commission on December 9, 2016 As filed with the Securities and Exchange Commission on December 9, 2016 Registration No. |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Exhibit No. 4.6 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Subordinated Notes TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01. Definitions 1 Section 1.02. Rules of Construction 16 ARTICLE 2 THE NOTES Section 2.01. Form, Dating and Denominations 17 Section 2.02. Execution and Authentication; Additional Notes 17 Section 2.03. Registrar, Paying Agent a |
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| December 9, 2016 |
BELMOND LTD. Dated as of , 20 Debt Securities TABLE OF CONTENTS Exhibit No. 4.5 BELMOND LTD. TO TRUSTEE INDENTURE Dated as of , 20 Debt Securities TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101. Definitions. 1 Section 102. Compliance Certificates and Opinions. 7 Section 103. Form of Documents Delivered to Trustee. 8 Section 104. Acts of Holders. 8 Section 105. Notices, etc., to Trustee and Company. 9 Sect |
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| November 3, 2016 |
BELMOND LTD. REPORTS THIRD QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 3, 2016 |
BELMOND LTD. REPORTS THIRD QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 3, 2016 |
BELMOND LTD. REPORTS THIRD QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 3, 2016 |
BELMOND LTD. REPORTS THIRD QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 3, 2016 |
Belmond 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): November 2, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file numb |
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| November 3, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| August 4, 2016 |
BELMOND LTD. REPORTS SECOND QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| August 4, 2016 |
BELMOND LTD. REPORTS SECOND QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| August 4, 2016 |
BELMOND LTD. REPORTS SECOND QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| August 4, 2016 |
Belmond 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): August 3, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number |
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| August 4, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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| July 11, 2016 |
BEL / Belmond Ltd. / STERNLICHT BARRY S - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BELMOND LTD. (Name of Issuer) Class A Common Shares, $0.01 par value (Title of Class of Securities) G1154H107 (CUSIP Number) June 30, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| July 11, 2016 |
Exhibit 99.1 POWERS OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Ellis F. Rinaldi as the undersigned’s true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned’s capacity as a beneficial owner of securities of Belmond Ltd, a Bermuda company (the “Company”), any Schedule 13D or Schedule 13G, and any ame |
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| July 1, 2016 |
BEL / Belmond Ltd. / INDIAN HOTELS CO LTD /FI - AMENDMENT NO. 8 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8 EXIT FILING)* Belmond Ltd. (Name of Issuer) Class A Common Shares (Title of Class of Securities) G67743107 (CUSIP Number) Mr. Beejal Desai Vice President – Legal & Company Secretary The Indian Hotels Company Limited Ninth Floor, Express Towers Barrister Ra |
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| July 1, 2016 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(l) EX-99.A 2 ss1138ex99a.htm JOINT FILING AGREEMENT Exhibit A JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(l) This agreement is made pursuant to Rule 13d-1(k)(l) under the Securities Exchange Act of 1934, as amended (the “Act”) by and among the parties listed below, each referred to herein in as a “Joint Filer.” The Joint Filers agree that a statement of beneficial ownership as required by Sectio |
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| June 23, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| June 20, 2016 |
Belmond BELMOND LTD 8-K 6-17-2016 (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): June 17, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. |
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| June 9, 2016 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): June 6, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) |
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| May 31, 2016 |
Exhibit 99.1 Belmond Investor and Analyst MeetingJune 1, 2016 | New York Belmond Le Manoir aux Quat?Saisons, Oxfordshire, England Cautionary StatementsThis Investor and Analyst Meeting presentation and related oral presentations by management contain, in addition to historical information, forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These |
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| May 31, 2016 |
Exhibit 99.2 2016 Investor and Analyst Meeting Supplemental Financial Information 1 Belmond Palacio Nazarenas, Cusco, Peru Revenue and Adjusted EBITDA 2 1 Comprises earnings from unconsolidated companies for three months ended Mar. 31, 2016 of $1.7 million (and for three months ended Mar. 31, 2015 - losses of $0.4 million; full year 2015 - earnings of $10.5 million; 2014 - earnings of $8.8 million |
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| May 31, 2016 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): May 31, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. E |
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| May 26, 2016 |
Belmond BELMOND LTD 8-K 5-26-2016 (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): May 26, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. E |
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| May 26, 2016 |
BELMOND LTD. ANNOUNCES WEBCAST OF INVESTOR AND ANALYST MEETING ON JUNE 1, 2016 Exhibit 99 Contact ? Investors: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 26, 2016 |
BELMOND LTD. ANNOUNCES WEBCAST OF INVESTOR AND ANALYST MEETING ON JUNE 1, 2016 Exhibit 99 Contact ? Investors: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 26, 2016 |
BELMOND LTD. ANNOUNCES WEBCAST OF INVESTOR AND ANALYST MEETING ON JUNE 1, 2016 Exhibit 99 Contact ? Investors: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 26, 2016 |
BELMOND LTD. ANNOUNCES WEBCAST OF INVESTOR AND ANALYST MEETING ON JUNE 1, 2016 Exhibit 99 Contact ? Investors: Martin O?Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 5, 2016 |
BELMOND LTD. REPORTS FIRST QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 5, 2016 |
BELMOND LTD. REPORTS FIRST QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| May 5, 2016 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): May 4, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R.S. Em |
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| May 5, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 00 |
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| May 5, 2016 |
BELMOND LTD. REPORTS FIRST QUARTER 2016 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| April 27, 2016 |
Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): April 27, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I. |
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| April 27, 2016 |
Belmond Ltd. 2015 Annual Report Exhibit EXHIBIT 99 Belmond Ltd. 2015 Annual Report President and Chief Executive Officer?s Message April 27, 2016 Dear Fellow Shareholders, We have much to be proud of in 2015. This past year was one of strategic progress and transition for our Company on many fronts. We drove impressive operating growth and maintained a strong balance sheet while, at the same time, establishing and advancing our |
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| April 27, 2016 |
Belmond Ltd. 2015 Annual Report Exhibit EXHIBIT 99 Belmond Ltd. 2015 Annual Report President and Chief Executive Officer?s Message April 27, 2016 Dear Fellow Shareholders, We have much to be proud of in 2015. This past year was one of strategic progress and transition for our Company on many fronts. We drove impressive operating growth and maintained a strong balance sheet while, at the same time, establishing and advancing our |
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| April 27, 2016 |
Belmond Ltd. 2015 Annual Report Exhibit EXHIBIT 99 Belmond Ltd. 2015 Annual Report President and Chief Executive Officer?s Message April 27, 2016 Dear Fellow Shareholders, We have much to be proud of in 2015. This past year was one of strategic progress and transition for our Company on many fronts. We drove impressive operating growth and maintained a strong balance sheet while, at the same time, establishing and advancing our |
|
| April 8, 2016 |
Belmond 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): April 5, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) (I.R |
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| February 25, 2016 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2015 2014 2013 2012 2011 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 25,354 8,105 (14,992 ) 8,101 (4,637 ) Fixed charges 35,659 41,103 39,432 38,568 47,034 Amortization of |
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| February 25, 2016 |
BELMOND LTD. REPORTS FOURTH QUARTER AND FULL YEAR 2015 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| February 25, 2016 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I OEH Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 25, 2016 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(l) Exhibit A JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(l) This agreement is made pursuant to Rule 13d-1(k)(l) under the Securities Exchange Act of 1934, as amended (the “Act”) by and among the parties listed below, each referred to herein in as a “Joint Filer. |
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| February 25, 2016 |
Belmond 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): February 24, 2016 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) |
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| February 25, 2016 |
BELMOND LTD. REPORTS FOURTH QUARTER AND FULL YEAR 2015 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| February 25, 2016 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I OEH Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 25, 2016 |
EXHIBIT 21 SUBSIDIARIES OF BELMOND LTD. Jurisdiction of Organization Belmond Interfin Limited Bermuda Belmond Australia Pty Ltd Australia CSN (San Miguel Holdings) Ltd. B.V.I OEH Inmobiliaria S.A. de C.V. (subsidiary of (CSN San Miguel Holdings) Ltd) Mexico Cupecoy Village Real Estate NV St. Maarten Game Viewers (Pty) Ltd. Botswana Game Trackers (Pty) Ltd. (subsidiary of Game Viewers (Pty) Ltd.) B |
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| February 25, 2016 |
BEL / Belmond Ltd. / INDIAN HOTELS CO LTD /FI - AMENDMENT NO. 7 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Belmond Ltd. (Name of Issuer) Class A Common Shares (Title of Class of Securities) G67743107 (CUSIP Number) Mr. Beejal Desai Vice President – Legal & Company Secretary The Indian Hotels Company Limited Ninth Floor, Express Towers Barrister Rajni Patel Ma |
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| February 25, 2016 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-160 |
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| February 25, 2016 |
BELMOND LTD. REPORTS FOURTH QUARTER AND FULL YEAR 2015 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| February 25, 2016 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2015 2014 2013 2012 2011 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 25,354 8,105 (14,992 ) 8,101 (4,637 ) Fixed charges 35,659 41,103 39,432 38,568 47,034 Amortization of |
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| February 25, 2016 |
EXHIBIT 12 BELMOND LTD. AND SUBSIDIARIES Computation of Ratios of Earnings to Fixed Charges Year ended December 31, 2015 2014 2013 2012 2011 Earnings available to cover fixed charges: Add: Earnings/(losses) from continuing operations before income taxes and earnings from unconsolidated companies 25,354 8,105 (14,992 ) 8,101 (4,637 ) Fixed charges 35,659 41,103 39,432 38,568 47,034 Amortization of |
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| February 10, 2016 |
BEL / Belmond Ltd. / VANGUARD GROUP INC Passive Investment belmondltd.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Belmond Ltd Title of Class of Securities: Common Stock CUSIP Number: G1154H107 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to designate |
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| February 9, 2016 |
BEL / Belmond Ltd. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* BELMOND LTD-CLASS A (Name of Issuer) Common Stock (Title of Class of Securities) G1154H107 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| December 24, 2015 |
Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf of each of the undersigned without the necessi |
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| December 24, 2015 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 11, 2015 |
Belmond 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): December 9, 2015 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) ( |
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| November 5, 2015 |
Exhibit 10.2 BELMOND (UK) LIMITED AND H. ROELAND VOS EMPLOYMENT AGREEMENT This Agreement is between: BELMOND (UK) LIMITED registered under company number 00946687 and which has its registered office at 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP (the ?Employer?); and H. ROELAND VOS of Van Beverlaan 18, 1180 Ukkel, Belgium (?you?). 1 STARTING EMPLOYMENT 1.1 Your employment un |
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| November 5, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 5, 2015 |
Belmond 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): November 4, 2015 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) ( |
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| November 5, 2015 |
EX-10.4 4 bel-ex10420150930x10q.htm EXHIBIT 10.4 Exhibit 10.4 Without Prejudice and Subject to Contract SEPARATION AGREEMENT between BELMOND LTD. and BELMOND (UK) LIMITED and JOHN MARCY SCOTT III TABLE OF CONTENTS 1 INTERPRETATION 1 2 TERMINATION AND ARRANGEMENTS PRIOR TO TERMINATION 2 3 UK COMPANY’S OBLIGATIONS 3 4 EMPLOYEE’S OBLIGATIONS 4 5 WAIVER OF CLAIMS 6 6 CONFIDENTIALITY 8 7 SUBJECT TO CON |
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| November 5, 2015 |
Exhibit 10.2 BELMOND (UK) LIMITED AND H. ROELAND VOS EMPLOYMENT AGREEMENT This Agreement is between: BELMOND (UK) LIMITED registered under company number 00946687 and which has its registered office at 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP (the ?Employer?); and H. ROELAND VOS of Van Beverlaan 18, 1180 Ukkel, Belgium (?you?). 1 STARTING EMPLOYMENT 1.1 Your employment un |
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| November 5, 2015 |
EX-10.4 4 bel-ex10420150930x10q.htm EXHIBIT 10.4 Exhibit 10.4 Without Prejudice and Subject to Contract SEPARATION AGREEMENT between BELMOND LTD. and BELMOND (UK) LIMITED and JOHN MARCY SCOTT III TABLE OF CONTENTS 1 INTERPRETATION 1 2 TERMINATION AND ARRANGEMENTS PRIOR TO TERMINATION 2 3 UK COMPANY’S OBLIGATIONS 3 4 EMPLOYEE’S OBLIGATIONS 4 5 WAIVER OF CLAIMS 6 6 CONFIDENTIALITY 8 7 SUBJECT TO CON |
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| November 5, 2015 |
BELMOND LTD. REPORTS THIRD QUARTER 2015 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 5, 2015 |
EX-10.4 4 bel-ex10420150930x10q.htm EXHIBIT 10.4 Exhibit 10.4 Without Prejudice and Subject to Contract SEPARATION AGREEMENT between BELMOND LTD. and BELMOND (UK) LIMITED and JOHN MARCY SCOTT III TABLE OF CONTENTS 1 INTERPRETATION 1 2 TERMINATION AND ARRANGEMENTS PRIOR TO TERMINATION 2 3 UK COMPANY’S OBLIGATIONS 3 4 EMPLOYEE’S OBLIGATIONS 4 5 WAIVER OF CLAIMS 6 6 CONFIDENTIALITY 8 7 SUBJECT TO CON |
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| November 5, 2015 |
BELMOND LTD. REPORTS THIRD QUARTER 2015 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 5, 2015 |
Exhibit 10.2 BELMOND (UK) LIMITED AND H. ROELAND VOS EMPLOYMENT AGREEMENT This Agreement is between: BELMOND (UK) LIMITED registered under company number 00946687 and which has its registered office at 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP (the ?Employer?); and H. ROELAND VOS of Van Beverlaan 18, 1180 Ukkel, Belgium (?you?). 1 STARTING EMPLOYMENT 1.1 Your employment un |
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| November 5, 2015 |
BELMOND LTD. REPORTS THIRD QUARTER 2015 RESULTS Exhibit Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: martin. |
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| November 5, 2015 |
Letter Agreement between Belmond (UK) Ltd and H. Roeland Vos dated September 20, 2015 Exhibit 10.3 20 September 2015 Dear Roeland Proposed annual long term incentive and sign on equity The purpose of this letter is to set out the Company’s offer for an initial incentive award and annual incentive awards under Belmond Ltd.’s 2009 Long Term Incentive Plan (“LTI plan”) which shall take effect should you be appointed as CEO and President. This letter is intended to be contractually bin |
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| October 27, 2015 |
BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS Exhibit EXHIBIT 99 BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS HAMILTON, Bermuda, October 26, 2015 - Belmond Ltd. |
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| October 27, 2015 |
Belmond 8-K (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): October 26, 2015 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission file number) ( |
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| October 27, 2015 |
BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS Exhibit EXHIBIT 99 BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS HAMILTON, Bermuda, October 26, 2015 - Belmond Ltd. |
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| October 27, 2015 |
BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS Exhibit EXHIBIT 99 BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS HAMILTON, Bermuda, October 26, 2015 - Belmond Ltd. |
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| October 27, 2015 |
BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS Exhibit EXHIBIT 99 BELMOND APPOINTS LORD LIVINGSTON TO ITS BOARD OF DIRECTORS HAMILTON, Bermuda, October 26, 2015 - Belmond Ltd. |
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| September 21, 2015 |
mm09-21158k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 21, 2015 (September 20, 2015) BELMOND LTD. (Exact name of registrant as specified in its charter) 001-16017 (Commission File Number) Bermuda (State or other |
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| September 21, 2015 |
EXHIBIT 99.1 BELMOND NAMES ROELAND VOS PRESIDENT AND CHIEF EXECUTIVE OFFICER Company Reaffirms 3Q15 and FY2015 Financial Guidance HAMILTON, BERMUDA – September 21, 2015. Belmond Ltd. (NYSE: BEL) (the “Company” or “Belmond”) today announced that the Company’s Board of Directors has named Board member Roeland Vos as the Company’s President and Chief Executive Officer, effective immediately. Mr. Vos |
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| August 3, 2015 |
Belmond Names Philippe Cassis as Chief Operating Officer BEL-EX992015.08.03-8K EXHIBIT 99 Belmond Names Philippe Cassis as Chief Operating Officer Hamilton, Bermuda, August 3, 2015: Belmond Ltd., a global collection of 46 hotel, rail and river cruise experiences in some of the world?s most inspiring destinations, today announced the appointment of Philippe Cassis as Executive Vice President, Chief Operating Officer. Cassis most recently served as Chief |
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| August 3, 2015 |
Belmond 8-K (Current Report/Significant Event) BEL-2015.08.03-8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): August 3, 2015 BELMOND LTD. (Exact name of registrant as specified in its charter) Bermuda (State or other jurisdiction of incorporation) 001-16017 98-0223493 (Commission fi |
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| August 3, 2015 |
Belmond Names Philippe Cassis as Chief Operating Officer BEL-EX992015.08.03-8K EXHIBIT 99 Belmond Names Philippe Cassis as Chief Operating Officer Hamilton, Bermuda, August 3, 2015: Belmond Ltd., a global collection of 46 hotel, rail and river cruise experiences in some of the world?s most inspiring destinations, today announced the appointment of Philippe Cassis as Executive Vice President, Chief Operating Officer. Cassis most recently served as Chief |
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| August 3, 2015 |
Belmond Names Philippe Cassis as Chief Operating Officer BEL-EX992015.08.03-8K EXHIBIT 99 Belmond Names Philippe Cassis as Chief Operating Officer Hamilton, Bermuda, August 3, 2015: Belmond Ltd., a global collection of 46 hotel, rail and river cruise experiences in some of the world?s most inspiring destinations, today announced the appointment of Philippe Cassis as Executive Vice President, Chief Operating Officer. Cassis most recently served as Chief |
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| July 31, 2015 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001 |
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| July 30, 2015 |
BELMOND LTD. REPORTS SECOND QUARTER 2015 RESULTS BEL-EX992015.07.29-8K Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: [email protected] E: [email protected] FOR IMMEDIATE RELEASE July 29, 2015 BELMOND LTD. REPORTS SECOND QUARTER 2015 RESULTS ? Second quarter same store revenue per available |
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| July 30, 2015 |
BELMOND LTD. REPORTS SECOND QUARTER 2015 RESULTS BEL-EX992015.07.29-8K Exhibit 99 PRESS RELEASE Contacts: Martin O'Grady Amy Brandt Executive Vice President, Chief Financial Officer Vice President, Investor Relations Tel: +44 20 3117 1333 Tel: +1 212 764 8210 E: [email protected] E: [email protected] FOR IMMEDIATE RELEASE July 29, 2015 BELMOND LTD. REPORTS SECOND QUARTER 2015 RESULTS ? Second quarter same store revenue per available |
