Corporate Information

Company details and registered office

Lighthouse Properties p.l.c.
Registration number: C 100848
Incorporated in the Republic of Malta on 29 December 2021
ISIN: MU0461N00015
JSE share code: LTE
LEI: 549300UG27SWRF0X2U62
4th Floor, Office 41, Block A, IL-Piazzetta,
Tower Road, Sliema, Malta, 1605
info@lighthousepropertiesplc.mt
Tel: +356 2134 4560

Board of directors

Mark Olivier# (chairperson)
Karen Bodenstein#
Desmond de Beer<
Barry Stuhler#
Anthony Doublet#
Stephen Paris#
Stuart Bird>
Justin Muller* (chief executive officer)
Kobus van Biljon* (chief financial officer)
Eddie Mc Donald* (chief operating officer)

 

# Independent non-executive director
< Non-independent non-executive director
* Executive director

Netherlands office

World Trade Centre Tower A, Level 7
Strawinsky Laan 703, 1077XX Amsterdam
The Netherlands

United Kingdom office

Office 10-11, Prospect House 2
Athenaeum Road, Whetstone, London N20 9AE
United Kingdom

South African transfer secretary

 JSE Investor Services Proprietary Limited
13th Floor, 19 Ameshoff Street
Braamfontein, Johannesburg, 2001
(PO Box 4844, Johannesburg, 2000) South Africa

JSE sponsor

Java Capital
 6th Floor, 1 Park Lane, Wierda Valley, Sandton, 2196
(PO Box 522606, Saxonwold, 2132) South Africa

Maltese management company and company secretary

Maitland Malta Limited
4th Floor, Avamtech Building
St Julian’s Road
San Gwann, SGN 2805
Malta

Maltese registrar and transfer agent

Maitland Malta Limited
4th Floor, Avamtech Building
St Julian’s Road
San Gwann SGN 2805
Malta

Auditor

PwC Malta
78 Mill Street Zone 5
Central Business District
Qormi, CBD 5090
Malta

Commercial bankers

Standard Bank Mauritius 
Level 9, Tower A, 1 Cybercity,
Ebene, 72201, Mauritius

Afrasia Bank Ltd 
3rd Floor, NexTeracom Tower 3,
Ebene, 72201, Mauritius