Client Profile Login
Find Us
Hyatt Centric Malta
Triq Santu Wistin
San Giljan
SWQ3312
Malta
Reach Out

info@acmus.mt

+356 2567 1060

Client Profile Login

Investor Relations

Investor Information

Address:
Hyatt Centric Malta
Triq Santu Wistin
San Giljan
SWQ3312
Malta
+356 2567 1060
Info@acmus.mt

 

Board of Directors
Adrian Muscat – Executive Chairman
Cliona Muscat – Executive Director
Elaine Gauci – Independent Non-Executive Director
Charles Cini – Independent Non-Executive Director
Mark Curmi – Independent Non-Executive Director

 

Company Secretaries
Dr Karen Coppini – Company Secretary

 

Audit Committee
The Committee is composed of the following individuals:

 

Charles Cini – Independent Non-Executive Director
Elaine Gauci – Independent Non-Executive Director
Mark Curmi – Independent Non-Executive Director

 

The Audit Committee is composed entirely of Independent Non-Executive Directors and is considered to meet the requirements of Capital Markets Rules. In accordance with Capital Markets Rules, the member of the Audit Committee who is designated as competent in auditing and / or accounting is Charles Cini.

 

Share Capital
The authorised and issued share capital of Acmus P.L.C. is two hundred and fifty thousand Euro (€250,000) divided into two hundred and fifty thousand (250,000) ordinary shares of a nominal value of one Euro (€1.00) each, which are divided and subscribed as follows:

 

  • Muscat Holdings (II) Limited 125,000 Ordinary Shares of a nominal value of €1.00 each, fully paid-up
  • The Ona Property Development Ltd. 125,000 Ordinary Shares of a nominal value of €1.00 each, fully paid-up.

 

Muscat Holdings (II) Limited is a wholly owned subsidiary of Juel Group p.l.c. (C 101395), 99.99% of which is owned by Adrian Muscat. The Ona Property Development Ltd is a wholly owned subsidiary of The Ona p.l.c. (C 101370), 99.99% of which is owned by Cliona Muscat.

 

Shareholding Structure

 

Statutory Auditors
VCA Certified Public Accountants are the auditors of the Issuer and The Guarantor. VCA Certified Public Accountants is a firm of certified public accountants holding a warrant to practice the profession of accountant in terms of the Accountancy Profession Act ( Chapter 281 of the laws of Malta ) and a practicing certificate to act as auditors. The Accountancy Board registration number of VCA Certified Public Accountants is AB/26/84/46.

Memorandum & Articles of Association

Corporate Calendar 2026

Acmus p.l.c. is pleased to announce the publication of its Corporate Calendar for the year 2026 to support transparency and effective planning for shareholders, analysts, financial intermediaries, bondholders, and other stakeholders. The following table outlines the Company’s principle planned dates of periodic financial information, share holder meetings and other key investor-related communications.

 

Date
Title
27 April 2026
Board Meeting to consider Audited Consolidated financial results FY2025 & 
Publication of Annual Report
21 July 2026
Annual General Meeting
20 August 2026
€9,500,000 5.25% Secured Bonds 2028-2030 (Tranche No 1) – interest payment date
20 August 2026
€9,500,000 5.25% Secured Bonds 2028-2030 (Tranche No 2) – interest payment date
25 August 2026
Board Meeting to consider interim unaudited Consolidated financial results FY2026 &
Publication of Interim Report

 

The information included in the above calendar is preliminary, provided for information purposes only and remains subject to change. The Company reserves the right to amend the dates and information outlined therein, as necessary, with the exception of bond interest payment dates.

Strategic Objectives

Coming Soon

PDMR Notifications

Coming Soon