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
Dr. David Zahra – 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
Dr. David Zahra – Company Secretary
Financial Statements
2022
2021
2020
2019
2018
2017
2016
2015
2014
PUBLICATIONS
€40,000,000 4% Unsecured Bonds 2027
Company Announcements
Comp Announcement Approval of unaudited accounts 23.08.22
CompAnn Unaudited 6 monthly 23.08.22
Publication of Financial Analysis Summary 2022
CompAnn Change in Company Sec 23.05.22
CompAnn Fin stats publication 26.04.22
CompAnn Board meeting to be held 18.04.22
CompAnn Publication Info to Market Project approval – 27.01.22
CompAnn Board meeting to be held 26/08/21
Publication of Financial Analysis Summary 28.06.21
CompAnn Fin stats ed publication 27.04.21
CompAnn Board meeting to be held 27.04.21
Approval of unaudited Interim Financial Statements 2020
Publication of Financial Analysis Summary
CompAnn Board meeting to be held 6 monthly accts 31.08.20
CompAnn delay of financial analysis 04.06.20
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