As a publicly listed company, G3 Group, together with G3 Finance PLC, upholds the highest standards of corporate governance, transparency, and ethical leadership. Our board and executive team are committed to strategic growth, operational integrity, and delivering long-term value to shareholders. With a clear governance framework in place, we ensure accountability, sound decision-making, and a strong commitment to sustainability and innovation. Through disciplined leadership and a forward-thinking vision, we continue to drive excellence in hospitality, real estate, and lifestyle investments.

Board of Directors

John Grima - Executive Director & Chairman

John is the founder and chairman of the G3 Group. John has always had a strong passion and a sense of civic pride towards his hometown, the village of Mellieha, and began his business career by purchasing the Mellieha village pharmacy. John has been actively involved in the hotel and catering business since the early 1980’s, by purchasing four apartments in the middle of the Adenau Steps, Mellieha. Gradually, over the years, John purchased the adjoining properties which nowadays form the footprint of the current Pergola Hotel & Spa. John continued his pursuit to grow within the hospitality industry by eventually acquiring a large footprint in George Borg Olivier Street, which footprint has today been transformed into the Solana Hotel & Spa, a hotel which is located in the heart of Mellieha. Since the 1980’s John’s main responsibility has always been the operations and business development of the G3 Group in the hospitality industry, and also gradually venturing into the property development business. John today remains actively involved in the G3 Group’s affairs and the operations of its business.

Daniel Grima - Executive Director

Daniel pursued his studies in Computing at STC Higher Education and graduated in 2009 with a diploma in computer studies. Daniel pursued his studies whilst still working on a part-time basis within the G3 Group by undertaking several roles, most notably focusing on sales and manning the front desks of the Pergola Hotel & Spa and the Solana Hotel & Spa, respectively. Upon graduating, Daniel temporarily left the family business and shifted his focus onto the IT sector for a period of 5 years. During this period of Daniel’s career, he maintained his focus on the hospitality sector by applying the skills he acquired during his studies by implementing IT infrastructures in relation to the hospitality industry both locally and abroad. In 2017, after having gained the required experience in working outside of the family business, Daniel joined the Group once again and assumed the role of operations director. In 2018, Daniel took over the role of managing director of the G3 Group and in such capacity he is currently responsible for the management of the Pergola Hotel & Spa, the Solana Hotel & Spa, three a la carte restaurants, a Gastro Bar and two leisure centres, with the support of the G3 Group’s senior management team.

Jonathan Grima - Executive Director

Jonathan studied and graduated from the Institute of Tourism Studies in Malta in 2002. Jonathan has always shown and expressed a keen interest in the food and beverage sector within the hospitality industry and began helping out in the family business by undertaking numerous food and beverage roles within the Group from a very young age. As part of his studies, Jonathan spent a year abroad working in a branded property in 2001. Given Jonathan’s passion towards the food and beverage segment of the Group, upon his return to Malta Jonathan assumed the role of head chef for the Group, a role he occupied for a period spanning over 8 years. In 2018 Jonathan moved into a new role, which he currently holds, being that of Group food and beverage director, which role entails the coordination of all of the Group’s food and beverage efforts and events from both an operational and an innovation perspective, heading a team of over 50 individuals.

Alexander Grima - Non-executive Director

Alexander obtained a Bachelor of Accountancy Hons B.Accty (Hons) from the University of Malta in 2002 and, subsequently, a Masters in Business Administration (MBA) from Henley Management College in 2009. Drawing upon his passion for software solutions, since 2005 Alex leads a young and dynamic organisation through the locally registered company Progressive Consulting & Information Systems Limited (C 38911) offering business software solutions to support the growth of small, medium and large-sized organisations, specifically via the development of tailored accounting, point of sale and hotel management systems, amongst others.

Albert Grech - Non-executive Director

Albert graduated as a Doctor of Laws from the University of Malta in 1971 and has been in private practice since. Albert brings a wealth of experience to the Group due to his knowledge in a variety of legal areas. Throughout his career Albert has practiced in corporate and commercial law matters, mergers and acquisitions, corporate governance, competition and antitrust regulations, franchising, agency, distributorship and corporate financing. Furthermore, throughout his tenure as a seasoned lawyer, Albert has handled a number of material corporate litigation cases. Albert acts for a wide range of companies, both local and international, and also acts as non-executive director on the boards of two private companies, besides providing company secretarial services.

Juanita Bencini - Independent, non-executive Director

Juanita is a certified public accountant with a Masters Degree in financial services. She has previously held the role of partner at KPMG Malta, where for 17 years she headed the Risk Consulting Advisory practice and was also Head of Risk Advisory Services of the sub-region of which the Malta practice formed part. Prior to joining KPMG, Juanita worked as an accountant in the industry and subsequently held the position of Head of Finance at the Malta Stock Exchange. Today Juanita holds senior and board level positions on various companies. Her areas of expertise include risk management, regulation, compliance arrangements, corporate governance and Anti-Money Laundering. Juanita is a past President of the Institute of Financial Services Practitioners (‘IFSP’), Chair of the IFSP’s Anti-Money Laundering Committee and a visiting lecturer at the University of Malta.

Michael Lewis Macelli - Independent, non-executive Director

Michael graduated from the University of Malta with an Honours degree in Accountancy and started his career within the audit profession in Milan, Florence and Malta. In 1995 he joined Vodafone Malta, where he occupied the position of Chief Financial Officer up until 2014. During this period, Michael was responsible for both the core finance activities and also led a number of other critical support functions including supply chain management, business intelligence, property management, risk management, corporate security and business continuity management. Michael has also held senior positions as Finance Director or Chief Operations Officer within a number of other companies. He served as a director on the board of Vodafone Malta and is currently a non-executive director of Vodafone Holdings Limited (C 37021), Vodafone Insurance Limited (C 37030), Argus Insurance Company (Europe) Limited (OC 1216), PMS (Holdings) Ltd (C 4146) and serves as Chairman of the Vodafone Malta Foundation (LPF 57).

Audit Committee

The Audit Committee is constituted in its majority by independent, non-executive Directors, each satisfying the independence criteria set out in the Capital Markets Rules. The Audit Committee is presently composed of Alexander Grima, Juanita Bencini and Michael Lewis Macelli, all three (3) members being non-executive Directors. The Audit Committee is chaired by Juanita Bencini, whilst Alexander Grima and Michael Lewis Macelli act as members.

Company Secretary

Dr Luca Vella is the company secretary of the Issuer.

The organisational structure of the G3 Group is illustrated in the diagram below. 

If you are having difficulties in viewing the Group Structure on your mobile device or tablet - please click here.

G3 Finance plc

ESEF Audited Financial Statements for the Year 2024, uploaded on the 28th of April 2025 (Download)

Interim Unaudited Half-Yearly Financial Statements for the six month financial period ended 30th June 2024, uploaded on the 28th of August 2024 (Download)

Financial Analysis Summary, uploaded on the 18th of June 2024 (Download)

ESEF Audited Financial Statements for the Year 2023, uploaded on the 23rd of April 2024 (Download) 

Interim Unaudited Half-Yearly Financial Statements for the six month financial period ended 30th June 2023, uploaded on the 28th of August 2023 (Download)

Financial Analysis Summary, uploaded on the 27th of June 2023 (Download)

ESEF Audited Financial Statements for the Year 2022, uploaded on the 27th of April 2023 (Download)

Interim Unaudited Half-Yearly Financial Statements for the six month financial period ended 30th June 2022, uploaded on the 24th of August 2022 (Download)

Financial Statement for the Year 2021, uploaded on the 02nd of June 2022 (Download)

Financial Statement for the Year 2020, uploaded on the 21st of March 2022 (Download)

G3 Holdings Limited

Financial Statement for the Year 2024, uploaded on the 28th of April 2025 (Download)

Financial Statement for the Year 2023, uploaded on the 23rd of April 2024 (Download) 

Financial Statement for the Year 2022, uploaded on the 27th of April 2023 (Download)

Financial Statement for the Year 2021, uploaded on the 02nd of June 2022 (Download)

Financial Statement for the Year 2020, uploaded on the 21st of March 2022 (Download)

G3 Hospitality Limited

Financial Statement for the Year 2020, uploaded on the 21st of March 2022 (Download)

Financial Statement for the Year 2019, uploaded on the 21st of March 2022 (Download)

Financial Statement for the Year 2018, uploaded on the 21st of March 2022 (Download)

G3 Properties Limited

Financial Statement for the Year 2020, uploaded on the 21st of March 2022 (Download)

Financial Statement for the Year 2019, uploaded on the 21st of March 2022 (Download)

Financial Statement for the Year 2018, uploaded on the 21st of March 2022 (Download)

Formal Notice

In terms of the Capital Market Rule 4.48, notice is hereby given that G3 Finance plc (the “Company”) has issued a prospectus dated 25 March 2022 (the “Prospectus”) in relation to an offer of €12.5 million 4.5% Secured & Guaranteed Bonds due 2032 (the “Bond Issue”).

The Bonds have a nominal value of €100 per Bond and are being offered at par (€100 nominal).

Copies of the Prospectus can be obtained during office hours from authorised intermediaries, contact details of which can be found in Annex I of the Securities Note forming part of the Prospectus. The Prospectus may also be downloaded from the website of the Company (www.g3.com.mt).

The value of the Bonds may increase as well as decrease and past performance is no indication of future performance. Prospective investors are urged to read the Prospectus dated 25 March 2022, especially the Risk Factors contained therein.

26 March 2022

Summary

Registration Document

Securities Note

Memorandum and Articles of Association

 

G3 Finance plc

Announcement of Annual General Meeting, uploaded on the 21st of May 2025 (Download) 

Erratum - Approval and Publication of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2024, uploaded on the 28th of April 2025 (Download)  

Directors Certification Statement on the ESEF Annual Financial Report for the financial year ended 31st of December 2024, uploaded on the 28th of April 2025 (Download)  

Approval of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2024, uploaded on the 28th of April 2025 (Download)

Announcement of Board Meeting to approve Audited Financial Statements for the financial year ended 31st of December 2024, uploaded on the 24th of April 2025 (Download)

Approval and Publication of Half-Yearly Financial Statements for the six month financial period ended 30th June 2024, uploaded on the 28th of August 2024 (Download) 

Announcement of Board Meeting to approve Half-Yearly Financial Statements, uploaded on the 26th of August 2024 (Download)

Publication of Financial Analysis Summary, uploaded on the 18th of June 2024 (Download)  

Announcement of Annual General Meeting, uploaded on the 14th of May 2024 (Download) 

Erratum - Approval and Publication of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2023, uploaded on the 24th of April 2024 (Download) 

Directors Certification Statement on the ESEF Annual Financial Report for the financial year ended 31st of December 2023, uploaded on the 23rd of April 2024 (Download) 

Approval of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2023, uploaded on the 23rd of April 2024 (Download)

Announcement of Board Meeting to approve Audited Financial Statements for the financial year ended 31st of December 2023, uploaded on the 19th of April 2024 (Download) 

Announcement of Lease of hotel property in St. Julian's, uploaded on the 17th of April 2024 (Download)   

Change of Security Trustee, uploaded on the 27th of February 2024 (Download)  

Information to the Market, uploaded on the 14th of February 2024 (Download) 

Announcement of Appointment of Group Human Resources Manager, uploaded on the 20th of October 2023 (Download) 

Approval and Publication of Half-Yearly Financial Statements for the six month financial period ended 30th June 2023, uploaded on the 28th of August 2023 (Download)

Announcement of Board Meeting to approve Half-Yearly Financial Statements, uploaded on the 18th of August 2023 (Download)

Announcement of Appointment of Group Financial Controller, uploaded on the 08th of August 2023 (Download) 

Announcement of Retirement of Group Human Resources Manager, uploaded on the 18th of July 2023 (Download) 

Publication of Financial Analysis Summary, uploaded on the 27th of June 2023 (Download) 

Announcement of Resignation of Group Financial Controller, uploaded on the 16th of June 2023 (Download) 

Information to the Market, uploaded on the 08th of June 2023 (Download) 

Announcement of Annual General Meeting, uploaded on the 17th of May 2023 (Download)

Approval of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2022, uploaded on the 27th of April 2023 (Download)

Announcement of Board Meeting to approve Audited Financial Statements for the financial year ended 31st of December 2022, uploaded on the 21st of April 2023 (Download)

Announcement of Completion of Merger of Group company, uploaded on the 23rd of November 2022 (Download)

Approval and Publication of Half-Yearly Financial Statements for the six month financial period ended 30th June 2022, uploaded on the 24th of August 2022 (Download)

Announcement of Board Meeting to approve Half-Yearly Financial Statements, uploaded on the 22nd of August 2022 (Download)

Merger by Acquisition of Group company, uploaded on the 19th of July 2022 (Download)

Approval of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2021, uploaded on the 16th of June 2022 (Download)

Publication of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2021, uploaded on the 02nd of June 2022 (Download)

Approval of Annual Report and Audited Financial Statements for the financial year ended 31st of December 2021, uploaded on the 30th of May 2022 (Download)

Subscription and Listing of €12,500,000 G3 Finance p.l.c. 4.5% Secured Bonds 2032, uploaded on the 06th of April 2022 (Download)

G3 Finance plc

MFSA PDMR Notification – Suzanne Macelli (Amendment to prior notification) uploaded on the 12th of December 2023 (Download)

MFSA PDMR Notification – Suzanne Macelli (Sale) uploaded on the 17th of November 2023 (Download)

MFSA PDMR Notification – Suzanne Macelli (Acquisition) uploaded on the 17th of November 2023 (Download)

MFSA PDMR Notification – Elizabeth Grech uploaded on the 9th of December 2022 (Download)

MFSA PDMR Notification – Elizabeth Grech uploaded on the 7th of December 2022 (Download)