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Name 2024 6%
Symbol AX24A
ISIN MT0000081233
Currency EUR
Last Traded Feb 05, 2024
Price 100.000
Change 0.000
Trades 1
High Price 100.000
Low Price 100.000
Volume Traded 4,000.00
Value Traded 4,000.00
52 Week Low 97.000
52 Week High 102.000
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AX24A
2024 6%
€100.000*
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*As at 21/03/2024 02:01pm
from Malta Stock Exchange.

Financial Information

AX Investments p.l.c. Annual Financial Statements

2023 2022 2021 2020 2019 2018 2017 2016
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AX Investments p.l.c. Interim Financial Statements

2023 2022 2021 2020 2019 2018 2017
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AX Investments p.l.c. Financial Analysis Summary

2024 2023 2022 2021 2020 2019 2018 2017 2017 (2)
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AX Group p.l.c. Annual Financial Statements

2024 2023 2022 2021 2020 2019 2018
Show More

Announcements

2024 21st February - Approval of Financial Statements for Year Ended October 2023 19th February - Board Meeting to consider and approve Financial Statements for Year Ended October 2023 16th February - Bonds Cancellation 05th February - Errata Corrige
View More

Other Information

Memorandum & Articles of Association Statement of Compliance Prospectus PDMR Notifications

Financial Information

AX Investments p.l.c. Annual Financial Statements

2023 2022 2021 2020 2019 2018 2017 2016
Show More

AX Investments p.l.c. Financial Analysis Summary

2023 2022 2021 2020 2019 2018 2017
Show More

AX Group p.l.c. Annual Financial Statements

2024 2023 2022 2021 2020 2019 2018
Show More

Financial Analysis
Summary

2024 2023 2022 2021 2020 2019 2018 2017 2017 (2)
Show More

Other Information

Other Documents

Memorandum & Articles of Association Statement of Compliance Prospectus PDMR Notifications

Announcements

Board of Directors

Angelo Xuereb

Chairman

Josef Formosa Gauci

Independent Non-Executive Director

Michael Warrington

Director

Chev. Philip A. Ransley

Independent Non-Executive Director

Dr. Patrick J. Galea

Independent Non-Executive Director

Dr. Ian Vella Galea

Company Secretary

© 2025 AX Investor Relations

Angelo Xuereb

Chairman

Angelo Xuereb

Chairman

/ax-group-malta
[email protected] /ax-group-malta

Angelo Xuereb is the Chairman of the AX Group of companies, one of Malta’s leading entrepreneurial groups.  He was born in Naxxar in  1952, and received his education at Stella Maris College.  At a very young age, he demonstrated an inclination towards business.  He attributes his success to four simple but strong words – Creativity, Efficiency, Challenge and Determination.

His business interests today include a wide range of activities, namely: tourism, construction, property development, restoration, project management, real estate, health care, quarrying and sea terminal operations.  In 2010 he amalgamated his 5 hotels under the umbrella of AX Hotels.  He is a  Council member of the Building Industry Consultative Council (B.I.C.C.) and Malta Developers’ Association (MDA).

Mr Xuereb is also very active in civic life.  He was the elected Mayor of Naxxar for two terms, and is Honorary President of several clubs and societies.  In 1982 he joined the Sovereign Order of St John of Jerusalem “Knights Hospitaller” and in 1999 was appointed Commander of Justice.  Mr Xuereb is married to Josephine  and they have three children and two grandchildren.

Josef Formosa Gauci

Independent Non-Executive Director

Josef Formosa Gauci

Independent Non-Executive Director

Josef Formosa Gauci was educated at De La Salle College Malta and Stonyhurst College in the UK. and graduated in economics from Nottingham University in 1989. He is a member of the Institute of Chartered Accountants in England and Wales and a fellow of the Malta Institute of Accountants.

He worked with Price Waterhouse in London and in Malta and was subsequently General Manager of the Galaxy Hotel and of Trident Developments Ltd. Between 2008 and 2014 he was CEO of the Malta Tourism Authority. He has also served as President of MHRA and was a member of MCESD and is presently the Chairman of the Malta Airport Foundation. He is also a member of the Sovereign Military Order of Malta.

Michael Warrington

Director

Michael Warrington

Director

/michael-warrington-86297848
[email protected] /michael-warrington-86297848

Michael Warrington is a Certified Public Accountant and a Fellow of the Malta Institute of Accountants, as well as an Associate Member of the Chartered Institute of Bankers in the United Kingdom. Michael holds a Masters Degree in Financial Services from the University of Malta.

Michael is a Forthnet SA and is also the Deputy Chairman and C.E.O of AX Group.

He has held various board positions with Public listed companies in Malta and overseas as well as a number of private entities and family owned companies.

Chev. Philip A. Ransley

Independent Non-Executive Director

Chev. Philip A. Ransley

Independent Non-Executive Director

Chev. Philip A. Ransley has worked up to 1975 with two audit firms, Attard Manfre and later with Diamantino Manfre & Co. He joined in partnership in setting up Edrichton Holidays Limited, a tourism (incoming) company, in 1976, where he was the Financial Director up to 1988.
He then joined Edrichton Holdings Ltd as a Financial Director up to its division in 1997. He is a director of a number of private companies.

Dr. Patrick J. Galea

Independent Non-Executive Director

Dr. Patrick J. Galea

Independent Non-Executive Director

Dr Patrick J. Galea is a practising Advocate and an academic. He has been in private professional practice since 1982, principally in civil and commercial law and litigation, law of property, the leisure industries and financial services law. Dr. Galea has been Chairman of a bank licensed by MFSA since 1996.
He is a senior lecturer in civil law and civil procedure at the University of Malta, and also a visiting lecturer at the University of Salzburg. He has authored various publications on civil law and civil procedure.

Dr. Ian Vella Galea

Company Secretary

Dr. Ian Vella Galea

Company Secretary

[email protected]

Dr. Vella Galea graduated as a Doctor of Laws in 2005 and was called to the bar in 2006. He obtained a Masters in European Law in subsequent years. Dr Vella Galea’s main area of practice is civil and commercial law with particular focus on property and development law, intellectual property law, competition law, taxation and litigation.

Announcements

21st February
Approval of Financial Statements for Year Ended October 2023
19th February
Board Meeting to consider and approve Financial Statements for Year Ended October 2023
16th February
Bonds Cancellation
05th February
Errata Corrige
02nd February
Bonds Cancellation
09th January
Bonds Cancellation
26th June
Approval of Half Yearly Financial Statements
23rd June
Board meeting to approve half-yearly financial statements
28th April
Financial Analysis Summary
16th March
Appointment of Chief Technical Officer
27th February
Approval and Publication of Annual Report and Audited Financial Statements
23rd February
Board Meeting to approve Annual Report and Audited Financial Statements
21st June
Approval of Interim Financial Statements
20th June
Meeting for approval of Company”s half yearly financial report
14th April
Issue of FAS Report – YR 2022
15th February
Approval of the Company’s Audited Financial Statements for year ended 31st October 2021
14th February
Board Meeting to discuss the Company’s Audited Financial Statements for year ended 31st October 2021
07th February
Basis of Acceptance
05th January
Extension of Offer Period and Supplementary Information
05th January
Extension of Offer Period
06th December
6th December
30th November
30th November
11th November
11th November
26th October
26th October
25th October
25th October
07th September
7th September
24th June
24th June
22nd June
22nd June
30th April
30th April
26th February
26th February
25th February
25th February
22nd February
22nd February
01st January
1st February
21st September
25th September
26th June
26th June
04th June
4th June
14th April
14th April
24th February
24th February
18th February
18th February
14th February
14th February
11th December
11th December
06th December
6th December
22nd November
22nd November
08th November
8th November
30th May
30th May
29th May
29th May
23rd May
23rd May
22nd May
22nd May
27th April
27th April
28th February
28th February
28th January
28th January
10th August
10th August
13th June
13th June
08th June
8th June
28th April
28th April
31st January
31st January
18th January
18th January
16th December
6th December
14th December
14th December
30th November
30th November
23rd November
23rd November
09th November
9th November
08th November
8th November
23rd September
23rd September
14th June
14th June
13th June
13th June
29th April
29th April
03rd March
3rd March
26th January
26th January
24th January
24th January
24th July
24th July
30th June
30th June
26th June
26th June

PDMR Notifications

Person Discharging Managerial Responsibility Date Instrument Type Nature of Transaction Place of Transaction Currency Volume Other Information
John Soler 30/10/2023 AX24A SOLD Outside trading venue 100 63 Director of Issuer's parent
Marcelline Warrington 30/10/2023 AX24A SOLD Outside trading venue 100 474 PCA of Director
Patricia Ransley 30/10/2023 AX24A SOLD Outside trading venue 100 131 PCA of Director
Philip Andrew Ransley 30/10/2023 AX24A SOLD Outside trading venue 100 131 Director
MARCELLINE WARRINGTON 06/07/2022 AX24A DONATION RECEIVED OFF EXCHANGE 0 110 SPOUSE OF AX GROUP’S CEO
MARCELLINE WARRINGTON 11/08/2020 AX24A PURCHASE MALTA STOCK EXCHANGE 1.075 17,700 SPOUSE OF AX GROUP’S CEO
MARCELLINE WARRINGTON 10/08/2020 AX24A PURCHASE MALTA STOCK EXCHANGE 1.07 1,700 SPOUSE OF AX GROUP’S CEO
MARCELLINE WARRINGTON 04/08/2020 AX24A PURCHASE MALTA STOCK EXCHANGE 1.07 12,000 SPOUSE OF AX GROUP’S CEO

John Soler

Date
30/10/2023
Instrument Type
AX24A
Nature of Transaction
SOLD
Place of Transaction
Outside trading venue
Currency
Volume
63
Other Information
Director of Issuer's parent

Marcelline Warrington

Date
30/10/2023
Instrument Type
AX24A
Nature of Transaction
SOLD
Place of Transaction
Outside trading venue
Currency
Volume
474
Other Information
PCA of Director

Patricia Ransley

Date
30/10/2023
Instrument Type
AX24A
Nature of Transaction
SOLD
Place of Transaction
Outside trading venue
Currency
Volume
131
Other Information
PCA of Director

Philip Andrew Ransley

Date
30/10/2023
Instrument Type
AX24A
Nature of Transaction
SOLD
Place of Transaction
Outside trading venue
Currency
Volume
131
Other Information
Director

MARCELLINE WARRINGTON

Date
06/07/2022
Instrument Type
AX24A
Nature of Transaction
DONATION RECEIVED
Place of Transaction
OFF EXCHANGE
Currency
Volume
110
Other Information
SPOUSE OF AX GROUP’S CEO

MARCELLINE WARRINGTON

Date
11/08/2020
Instrument Type
AX24A
Nature of Transaction
PURCHASE
Place of Transaction
MALTA STOCK EXCHANGE
Currency
Volume
17,700
Other Information
SPOUSE OF AX GROUP’S CEO

MARCELLINE WARRINGTON

Date
10/08/2020
Instrument Type
AX24A
Nature of Transaction
PURCHASE
Place of Transaction
MALTA STOCK EXCHANGE
Currency
Volume
1,700
Other Information
SPOUSE OF AX GROUP’S CEO

MARCELLINE WARRINGTON

Date
04/08/2020
Instrument Type
AX24A
Nature of Transaction
PURCHASE
Place of Transaction
MALTA STOCK EXCHANGE
Currency
Volume
12,000
Other Information
SPOUSE OF AX GROUP’S CEO

AX Group p.l.c. Annual Financial Statements

2024
2023
2022
2021
2020
2019
2018

AX Investments p.l.c. Annual Financial Statements

2023
2022
2021
2020
2019
2018
2017
2016
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