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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
 
For the month of January, 2008
 

 
TELE NORTE CELULAR PARTICIPAÇÕES S.A.
(Exact name of Registrant as specified in its Charter)
 
TELE NORTE CELLULAR HOLDING COMPANY
(Translation of Registrant's name into English)
 


Rua Levindo Lopes, 258 – Funcionários
Cep: 30.140-170 – Belo Horizonte (MG) - Brazil

(Address of Principal Executive Offices)



(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F:  
ý      Form 40-F:   o 

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)):

Yes:  
o      No:   ý 

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)):

Yes:   o      No:   ý 

(Indicate by check mark whether the registrant by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes:   o      No:   ý 

 


 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Company Name: TELE NORTE CELULAR PARTICIPAÇÕES S.A.
Group and Related Persons ( X )
Board of Directors
( )
Management
( )
Audit Committee
( )
Technical and Consulting
Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 10 0 0
Shares Preferred 16 0 0

Operations in the Month

Securities /
Derivatives

 

Stock Characteristics (2)
Intermediary Operation Day Quantity Price Volume (R$) (3)
Shares   0 Buy 0 0 0 0
Shares Preferred n.a. Sell n.a. 6 n.a. n.a.

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 10 0 0
Shares Preferred 10 0 0


(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Parent Company Name: TELPART PARTICIPAÇÕES S.A.
Group and Related Persons ( X )
Board of Directors
( )
Management
( )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 4 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities / Derivatives Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 4 0 0
Shares Preferred 0 0 0


(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Subsidiary Company Name: AMAZÔNIA CELULAR S.A. - MARANHÃO
Group and Related Persons ( X )
Board of Directors
( )
Management
( )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 5 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities / Derivatives

 

Stock Characteristics (2)
Intermediary Operation Day Quantity Price Volume (R$) (3)
               
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 5 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Company Name: TELE NORTE CELULAR PARTICIPAÇÕES S.A.
Group and Related Persons ( )
Board of Directors
( X )
Management
( )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities / Derivatives

 

Stock Characteristics (2)
Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Parent Company Name: TELPART PARTICIPAÇÕES S.A.
Group and Related Persons ( )
Board of Directors
( X )
Management
( )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities /
Derivatives
Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Subsidiary Company Name: AMAZÔNIA CELULAR S.A. - MARANHÃO
Group and Related Persons ( )
Board of Directors
( X )
Management
( )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities /
Derivatives

 

Stock Characteristics (2)
Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Company Name: TELE NORTE CELULAR PARTICIPAÇÕES S.A.
Group and Related Persons ( )
Board of Directors
( )
Management
( X )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 22 0 0

Operations in the Month

Securities /
Derivatives

 

Stock Characteristics (2)
Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 22 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Parent Company Name: TELPART PARTICIPAÇÕES S.A.
Group and Related Persons ( )
Board of Directors
( )
Management
( X )
Audit Committee
( )
Technical and Consulting Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities /
Derivatives
Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Subsidiary Company Name: AMAZÔNIA CELULAR S.A. - MARANHÃO
Group and Related Persons ( )
Board of Directors
( )
Management
( X )
Audit Committee
( )
Technical and Consulting
Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Notice to Shareholders published on July 13, 2007 informed the approval of share grouping.
The shares were grouped from the ratio of 2,500 (twenty five hundred shares) per round lot to 01 (one) share of the same type.
Securities /
Derivatives
Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Company Name: TELE NORTE CELULAR PARTICIPAÇÕES S.A.
Group and Related Persons ( )
Board of Directors
( )
Management
( )
Audit Committee
( X )
Technical and Consulting
Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities /
Derivatives
Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Parent Company Name: TELPART PARTICIPAÇÕES S.A.
Group and Related Persons ( )
Board of Directors
( )
Management
( )
Audit Committee
( X )
Technical and Consulting
Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities /
Derivatives
Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 

 

 

CONSOLIDATED FORM

Management and Related Persons’ Negotiation of Securities Issued by the Company

Article 11 - CVM Instruction # 358/2002

 

In December, 2007, the only operations with securities and derivatives were those presented below, in compliance with Article 11 - CVM Instruction # 358/2002 (1):

 

               
Subsidiary Company Name: AMAZÔNIA CELULAR S.A. - MARANHÃO
Group and Related Persons ( )
Board of Directors
( )
Management
( )
Audit Committee
( X )
Technical and Consulting
Committees

Initial Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

Operations in the Month

Securities /
Derivatives
Stock Characteristics (2) Intermediary Operation Day Quantity Price Volume (R$) (3)
0 0 0 Buy 0 0 0 0
      Sell        

Final Balance

Securities/
Derivatives

Securities Characteristics (2)

Quantity %
Same Class and Type Total
Shares Common 0 0 0
Shares Preferred 0 0 0

(1) 
When filing in the form, delete the lines that do not have any information. 
(2) 
Issue/Series, convertibility, simple, term, guaranties, type/class, among others. 
(3) 
Quantity multiplied by price 
  
  
Note: 
These consolidated data must have information by group: Directors, Management (which have not been included in the Board of Directors), among others. 


 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: January 08, 2008

 
  TELE NORTE CELULAR PARTICIPAÇÕES S.A.
       
       
    By: /s/       André Mastrobuono
       
    Name: André Mastrobuono
    Title: CEO, CFO and Head of Investor Relations
 

 

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.