Directors & Officers
eden finance plc issuer
Mr. Ian De Cesare – Chairman
Mr. Kevin De Cesare – Deputy Chairman
Dr. Andrea Gera de Petri Testaferrata – Director
Mr. David Vella – Director
Mr. Paul Mercieca – Director
Mr. Victor Spiteri – Director
Mr. Simon De Cesare – Director & Company Secretary
audit committee
Andrea Gera De Petri – Non – Executive Director
Paul Mercieca – Non – Executive Director
Victor Spiteri – Non – Executive Director
eden leisure group ltd. guarantor
Mr. Ian De Cesare – Director
Mr. Kevin De Cesare – Director
Mr. Paul Mercieca – Director
Mr. Victor Spiteri – Director
Financial Statements
2019
2018
2017
2016
2015
2014
PUBLICATIONS
€40,000,000 4% Unsecured Bonds 2027
Financial Analysis Summaries
Company Announcements
CompAnn Fin stats publication 23.04.20
CompAnn Board meeting to be held 16.04.20
COVID 19 – 13.03.20
CompAnn Board meeting to be held 6 monthly accts 19.08.19
Approval of Half Yearly Statements – 27.08.19
CompAnn Publication of Financial Analysis Summary – 28.06.19
Sale of intangible Assets – 03.05.19
Approval of Audited Financial Statements 2018- 30.04.19
CompAnn Board meeting to be held -17.04.19
Approval of Half Yearly Statements – 31.07.18
CompAnn Board meeting to be held 6 monthly – accts 27.07.18
Approval of 2018 Financial Analysis Summary 26.06.18
CompAnn Board meeting to be held – 10.04.18
CompAnn Fin stats publication – 27.04.18
Change in Company Officer- 12.01.18
CompAnn Board meeting to be held 6 monthly accts – 07.08.17
CompAnn Board meeting to be held 6 monthly accts – 11.08.17
Basis of acceptance- 28.04.17
Regulatory Approval of Bond- 28.03.17
Early Redemption of 2010 Bond and New Issue- 22.02.17
CompAnn Fin Stats Publication 16.02.17
CompAnn Board meeting to be held 15.02.17
Appointment of Director VS 4.11.16
Approval of Half Yearly Statements 29.08.16
CompAnn Board meeting to be held 6 monthly accts 26.08.16
CompAnn Board meeting to be held 28.04.16
CompAnn Fin Stats Publication 04.16
Approval of Half Yearly Statements 31.07.15
CompAnn Board meeting to be held 6 monthly accts 24.07.15
Approval of Financial Statements for period 31 December 2014.-30.04.15
Board meeting to be held-16.04.15