INVESTORS AREA – Tumas Investments plc
We instil in people’s pride in our products & partner’s to get an unusual high level of quality.
STRATEGIC OBJECTIVES
STRATEGIC OBJECTIVES
The company was incorporated on the 17th November 2000 and the company’s principal activity is to carry on the business of a financial company, by raising funds to finance the operations and capital projects of Spinola Development Company Limited, a company forming part of the Tumas Group.
COMPANY STRUCTURE
COMPANY STRUCTURE
Registered office is at Tumas Group Corporate Office, Portomaso Business Tower, Portomaso, Level 3, St Julians, Malta, STJ4011.
Share Capital: 2018
Authorised, issued and fully paid up €250,002 ordinary shares of €1 each.
Shareholding
Spinola Development Company Limited (C331) – 1 ordinary share of €1 euro each.
Tumas Group Company Limited (C7820) – 250,001 ordinary shares of €1 each.
CORPORATE GOVERNANCE
The current Directors of the Company are:
CORPORATE GOVERNANCE
The current Directors of the Company are:
Raymond Fenech
CHAIRMAN
Yorgen Fenech
DIRECTOR
Ray Sladden
DIRECTOR
Michael Grech
INDEPENDANT & NON-EXECUTIVE DIRECTOR
Kevin Catania
INDEPENDANT & NON-EXECUTIVE DIRECTOR
John Zarb
INDEPENDANT & NON-EXECUTIVE DIRECTOR
AUDIT COMMITTEE
AUDIT COMMITTEE
Michael Grech
INDEPENDANT & NON-EXECUTIVE DIRECTOR
Kevin Catania
INDEPENDANT & NON-EXECUTIVE DIRECTOR
John Zarb
INDEPENDANT & NON-EXECUTIVE DIRECTOR
The statutory auditors of the Company are PricewaterhouseCoopers
COMPANY NOTIFICATIONS AND PUBLICATIONS
COMPANY NOTIFICATIONS AND PUBLICATIONS
Financial Statements
Annual Financial Statements
Company Announcements
BORROWINGS FROM THE FINANCIAL MARKET
BORROWINGS FROM THE FINANCIAL MARKET
| DEC-18 | DEC-17 | DEC-16 | DEC-15 | DEC-14 | |
| 3.75% 2027 | € 25,000,000 | € 25,000,000 | N/A | N/A | N/A |
| 5.00% 2024 | € 25,000,000 | € 25,000,000 | € 25,000,000 | € 25,000,000 | € 25,000,000 |
| 3.75% 2027 | 5% 2024 | |
| DEC-18 | €25,000,000 | €25,000,000 |
| DEC-17 | €25,000,000 | €25,000,000 |
| DEC-16 | N/A | €25,000,000 |
| DEC-15 | N/A | €25,000,000 |
| DEC-14 | N/A | €25,000,000 |
