Board of Directors

 

Executive Directors​

  • Winston J. Zahra (Chairman)

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Non-Executive Directors​

  • Albert Frendo​

  • Kenneth Abela

  • ​Steven Coleiro

 

Audit Committee

  • Albert Frendo​ (Chairman)

  • Kenneth Abela

  • ​Steven Coleiro

 

All three members of the Audit Committee are considered by the Board of Directors to be competent in accounting and/or auditing in terms of the Capital Markets Rules.

 

Company Secretary

  • Forth Advisory Limited

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External Auditor

  • GCS Assurance Malta Limited

FINESTDAY MALTA p.l.c.

In February 2026, Finestday Malta p.l.c. announced the issue of €25m secured bonds with a coupon of 5.50% redeemable in 2036. The bonds have a nominal value of €100 per bond issued at par.

Finestday Malta p.l.c. is a special purpose vehicle which has been incorporated for the purposes of supporting the Group’s strategic objective of developing and expanding its high‑end hospitality portfolio in Manchester, United Kingdom. The Company is economically dependent on the Group’s core operations, which include the ownership and management of the luxury five‑star Stock Exchange Hotel, operated under Marriott’s Autograph Collection brand, as well as the large‑scale redevelopment of Norfolk House into the upcoming Stock Exchange Suites.

More information is available from the prospectus dated 12 February 2026, which is available for download under the Bond Issue section on this page.