Address:
Hyatt Centric Malta
Triq Santu Wistin
San Giljan
SWQ3312
Malta
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.
