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