Company Announcements

CHANGE IN COMPANY SECRETARY

COMPANY ANNOUNCEMENT

CHANGE IN COMPANY SECRETARY

The Company announces that, with effect from 20th July 2018, Dr Martina Borg Stevens, holder of Maltese identity card number 366591M, resigned from the office of Company Secretary and Compliance Officer of the Company and Dr Katia Cachia, holder of Maltese identity card number 246889M and residing at 192/5, Girasole Court, Old Railway Road, Balzan BZN 1614, Malta, has been appointed as Company Secretary and Compliance Officer of the Company in her stead with effect from 20th July 2018. Dr Katia Cachia also assumed the role of secretary of the Audit Committee of the Company with effect from such date.
Katia read for her Law degree at the University of Malta and was conferred a Bachelor of Laws with European Studies in 2011, a Diploma of Notary Public in 2012, and a Doctorate of Laws in 2014, after having successfully completed an ERASMUS programme at Tor Vergata University in Rome, Italy in the same year. Katia then furthered her studies and has obtained her IFSP Foundation Certificate in Trusts Law and Management in 2016. She then went on to complete and obtain the Malta Institute of Taxation Foundation Certificate in 2017. Katia forms part of a local firm’s corporate department and assists local and international clients in corporate matters. She often assists in international commercial and financial transactions, mergers and acquisitions, the drafting and negotiation of corporate related matters and trusts and foundations.
UNQUOTE

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Dr Katia Cachia
Company Secretary

30th July 2018