Welcome to Santumas Shareholdings plc

The Company was formed as the Malta New Issues Investment Co. Limited on 29 April 1963. The Company’s name was changed on 11 May 1965 to Malta Shareholdings Limited when the Company was converted to a public company with the objects of carrying on the business of a finance trust in all branches. The name was changed again on 29 September 1978 to Santumas Shareholdings Limited. The Company’s objects also provided for property development, with the main property development being the Santumas Estate at Marsascala. Calpabrin Properties (Investments) Limited merged into Santumas Shareholdings Limited on 2 April 1987 and Marsascala Development Limited and Santumas Contractors Limited merged into Santumas Shareholdings Limited on 15 December 1989. On 9 May 1996, the Company was licensed as a Collective Investment Scheme under the Investment Services Act, Cap. 370 of the Laws of Malta by the Malta Financial Services Centre. The Company was registered as a public limited liability company under the Companies Act, Cap. 86 of the Laws of Malta on 24 December 1997, thereby changing its name to Santumas Shareholdings plc. On 12 December 2003, the Company’s shares were accepted for listing on the Malta Stock Exchange. On 9th October 2014, the Company surrendered its license as a Collective Investment Scheme (CIS) and de-listed its shares on the Malta Stock Exchange as a CIS. On the same date, Santumas Shareholding plc was admitted to listing on the Malta Stock Exchange as a Property Company.

Company Announcements


Interim Financial Statements October 2017
18th December 2017 Board Meeting
07th December 2017 Issued Share Capital
30th October 2017 Approval of AGM Resolutions
13th October 2017 Nomination of Directors
04th October 2017 Addendum to AGM Notice
03rd October 2017 Annual General Meeting
18th September 2017 Change in Shareholding
18th September 2017 Errata Corrige of Company Announcement re Change in Shareholding
11th August 2017 Board Meeting
10th August 2016 Resolutions at Annual General Meeting
Interim Financial Statements October 2016
09th December 2016 Board Meeting
16th December 2016 Material Transaction
28th November 2016 Bonus Issue and Share Split
21st November 2016 Bonus Issue and Share Split
21st November 2016 Approval of AGM Resolutions
04th October 2016 Nomination of Directors
23rd September 2016 Annual General Meeting
11th August 2016 Board Meeting
10th August 2016 Resolutions at Annual General Meeting
Interim Financial Statements October 2015
29th December 2015 Appointment of Director on Audit Committee
16th December 2015 Board Meeting
14th December 2015 Change of Directors
14th December 2015 Approval of AGM Resolutions
01st December 2015 Nomination of Directors
18th November 2015 Annual General Meeting
07th October 2015 Resolutions at Annual General Meeting
15th September 2015 Material Transactions
27th August 2015 Change in Shareholding
24th August 2015 Approval of AGM Resolutions
07th August 2015 Board Meeting
14th April 2015 Appointment of Director
Interim Financial Statements October 2014
19th December 2014 Board Meeting
10th October 2014 Listing as a Property Holding Company
06th October 2014 Surrender of Collective Investment Scheme Licence
25th September 2014 Application to surrender Collective Investment Scheme Licence
24th September 2014 Approval of AGM Resolutions
23rd September 2014 Annual General Meeting
23rd September 2014 Resolutions at Annual General Meeting
03rd September 2014 Errata Corrige of Company Announcement re Bonus Issue Approval
2nd September 2014 Approval of Items at Board Meeting
25th August 2014 Board Meeting
12th August 2014 Approval of Annual Report
07th July 2014 Appointment of Director
27th March 2014 Change in Shareholding
12th March 2014 Change in Board of Directors
30th December 2013 Approval of Interim Financial Statements
23rd December 2013 Board Meeting
14th December 2013 Approval of AGM Resolutions
25th November 2013 AGM Resolutions
30th August 2013 Approval of Interim Financial Statements
26th August 2013 Board Meeting
2nd September 2013 Eligibility for Final Dividend

Further Information


Contact us

Registered Address: Flat 1 Britannia House
9 Old Bakery Street,
Valletta VLT 1450

Telephone: +356 2125 0345
+356 2123 1492
+356 2122 1074

Fax: +356 2123 9279

Email: santumas@maltanet.net
mikefg@maltanet.net

Contact Person: Michael Formosa Gauci
(Company Secretary)