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.

Tumas Investments Memorandum and Articles of Association.

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

INDEPENDENT & NON-EXECUTIVE DIRECTOR

Kevin Catania

INDEPENDENT & NON-EXECUTIVE DIRECTOR

John Zarb

INDEPENDENT & NON-EXECUTIVE DIRECTOR

AUDIT COMMITTEE

AUDIT COMMITTEE

Michael Grech

INDEPENDENT & NON-EXECUTIVE DIRECTOR

Kevin Catania

INDEPENDENT & NON-EXECUTIVE DIRECTOR

John Zarb

INDEPENDENT & NON-EXECUTIVE DIRECTOR

The statutory auditors of the Company are PricewaterhouseCoopers

COMPANY NOTIFICATIONS AND PUBLICATIONS

COMPANY NOTIFICATIONS AND PUBLICATIONS

Financial Statements

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3.75% Tumas Investments Bond 2027

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5% Tumas Investments Bond 2024

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Annual Financial Statements

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Company Announcements

Name Date
TI Company Announcement – 13.04.18 13-04-2018
TI Company Announcement dd 23.08.17 – half year accounts 30.06.17 23-08-2017
TI Company Announcement dd 11.08.17 – half year accounts 30.06.17 11-08-2017

Half Yearly Statements

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Financial Analysis Summaries

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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

INVESTORS HELPLINE

Tumas Group Co. Ltd,
Tumas Group Corporate Office,
Portomaso Business Tower,
Level 3,
St Julians STJ 4011,
Malta
+356 2137 2347 / +356 2137 2358
tgcorporate@tumas.com
Tumas Group Co. Ltd,
Tumas Group Corporate Office,
Portomaso Business Tower,
Level 3,
St Julians STJ 4011,
Malta
+356 2137 2347 / +356 2137 2358
tgcorporate@tumas.com