No. 430
ACTING PRIME MINISTER
IT is notified for general information that, acting on the advice of the Prime Minister, the President of Malta has directed that the Hon. Chris Fearne, MD, FRCS(Ed), MP, Deputy Prime Minister and Minister for Health, assumes the additional duties of Prime Minister, on Monday, 5th April, 2021, during the absence from Malta of the Hon. Robert Abela, KUOM, BA, LLD, Adv. Trib. Melit., MP.
5th April, 2021
No. 431
RESUMPTION OF DUTIES BY THE PRIME MINISTER
IT is notified for general information that the Hon. Robert Abela, KUOM, BA, LLD, Adv. Trib. Melit., MP, resumed duties as Prime Minister on Monday, 5th April, 2021, and that the arrangements made by Government Notice No. 430 of the 5th April, 2021, ceased to have effect accordingly.
5th April, 2021
No. 432
PUBLICATION OF ACT IN SUPPLEMENT
IT is notified for general information that the following Act is published in the Supplement to this Gazette:
Act No. XIV of 2021 entitled the Building and Construction Authority Act, 2021.
6th April, 2021
No. 433
LEGAL NOTICES PUBLISHED IN THE SUPPLEMENT TO THE GOVERNMENT GAZETTE
IT is notified for general information that the following Legal Notices were published in the Supplement to the Government Gazette No. 20,599 of 30th March, 2021, and No. 20,601 of 1st April, 2021, respectively.
L.N. 123 of 2021: Monte di Pietà Act (Cap. 269); Il-Monti (Procedure) (Amendment) Regulations, 2021
L.N. 124 of 2021: Public Administration Act (Cap. 595); Residency Malta Agency (Establishment) Order, 2021.
L.N. 125 of 2021: Commissioners for Justice Act (Cap. 291); Commissioners for Justice Act (Schedule) (Amendment No. 3) Regulations, 2021.
L.N. 126 of 2021: Public Health Act (Cap. 465); Number of Persons in Public Spaces (Amendment No. 2) Regulations, 2021.
L.N. 127 of 2021: Social Care Standards Authority Act (Cap. 582); Granting of an Emergency Licence in Exceptional Circumstances Regulations (Amendment), 2021.
L.N. 128 of 2021: Public Health Act (Cap. 465); Contact Tracing and Alerting Mobile Application (Amendment) Order, 2021.
L.N. 129 of 2021: Income Tax Act (Cap. 123); Exemption from Tax on Certain Property Transfers (Amendment) Rules, 2021.
L.N. 130 of 2021: Duty on Documents and Transfers Act (Cap. 364); Exemption of Duty in terms of article 23 (Amendment) Order, 2021.
L.N. 131 of 2021: Statute Law Revision Act, 1980 (Act No. IX of 1980); Correction of Laws Order, 2021 (Proceeds of Crime Act, Cap. 621).
L.N. 132 of 2021: Malta Enterprise Act (Cap. 463); COVID-19 Temporary Support Measures (Amendment) Regulations, 2021.
6th April, 2021
No. 434
MINISTRY for the National Heritage, the Arts and Local Government
Appointment of Members of the Committee of Guarantee
It is hereby notified for general information that the Minister for the National Heritage, the Arts and Local Government has approved the appointment of the members of the Committee of Guarantee as follows:
Chairperson
Dr Joseph Buttigieg
Members
Mr Gino Trapani Galea Feriol
Dr Adriana Vella
Mr Anthony Bugeja
Mr Kurt Farrugia
Mr Ronald Azzopardi
Mr Vincent Cassar
Ms Cecilia Xuereb
Dr Graham Busuttil
Ms Simone Mizzi
Mr Mario Farrugia
Mr Kenneth Coleiro
Arch. Norbert Gatt
Secretary
Dr Kristina Camilleri Deguara
These appointments are for a period of three years valid up to 23rd March, 2023.
30th March, 2021
No. 435
MINISTRY for the National Heritage, the Arts and Local Government
Appointment of Members of the St John's Co-Cathedral Foundation
It is hereby notified for general information that the Minister for the National Heritage, the Arts and Local Government has approved the appointment of the members of the St John's Co-Cathedral Foundation as follows:
Members
Mr Wilfred Buttigieg
Mr Frank Zammit
Mr Matthew Zerafa
These appointments are for a period of three years valid up to 13th April 2023.
30th March, 2021
No. 436
RESIDUAL BALANCES FUND COMMITTEE
IT is hereby notified for general information that, in exercise of the powers conferred by article 7(3) of the Residual Balances Fund Act (Cap. 618), the Minister for Finance and Employment has appointed the Residual Balances Fund Committee as follows:
Chairman
Dr Silvio John Camilleri, PhD (L'boro)
Members
Dr Michele Magro, LLD (Melit.)
Mr Frans Camilleri, MA(UEA), Dip. Soc. Studies (Oxon)
These appointments are valid for a period of one year with effect from 30th March, 2021.
30th March, 2021
No. 437
PREVENTION OF MONEY LAUNDERING ACT (CAP. 373)
IT is notified for general information that, in exercise of the powers conferred by article 12(5) of the Prevention of Money Laundering Act (Cap. 373) the Minister for Finance and Employment on the advice of the National Co-ordinating Committee on Combating Money Laundering and Funding of Terrorism has designated the following list of public functions in Malta and those held within international organisations accredited in Malta, which are to be considered as prominent public functions for the purpose of any regulations issued under the Prevention of Money Laundering Act:
Heads of State, Heads of Government, Ministers, Deputy or Assistant Ministers, Parliamentary Secretaries, and Heads of Secretariat:
The President of the Republic of Malta
The Prime Minister of the Republic of Malta
Speaker of the House of Representatives
All Ministers
All Parliamentary Secretaries
Heads of Secretariat - Office of the Prime Minister, all Ministries and Parliamentary Secretariats
Members of the governing bodies of political parties (limited to political parties represented in the House of Representatives):
Top management and administration of the Parties such as:
Party Leaders
Deputy Party Leaders
CEO/General Secretary
Deputy CEO
Assistant General Secretary
CFO/Treasurer
Members of Superior, Supreme, and Constitutional Courts or of other high-level judicial bodies:
The Chief Justice
All Judges serving in the Courts of the Republic of Malta
Members of Court of Auditors, or of the Board of the Central Bank:
The Governor of the Central Bank of Malta
Deputy Governors of the Central Bank of Malta
Members of the Board of Directors of the Central Bank of Malta
The Auditor General
The Deputy Auditor General
Ambassadors, Chargé d'Affaires and High-Ranking Officials in the Armed Forces or International Organisations accredited in Malta:
All Ambassadors
All Chargé d'Affaires
The Commander of the Armed Forces of Malta
Deputy Commander of the Armed Forces of Malta
Other Senior State and Government Officials:
The Principal Permanent Secretary - Office of the Prime Minister
The Attorney General
The State Advocate
All Magistrates of the Courts of Malta and Gozo
All Permanent Secretaries within Government Ministries
The Ombudsman
All Commissioners within the Office of the Ombudsman
The Commissioner of Police
The Deputy Commissioner of Police
The Commissioner for Revenue
The Director of the Asset Recovery Bureau
The Chairperson of the Asset Recovery Bureau
The Deputy Chairperson of the Asset Recovery Bureau
The Head of the Security Service
The Information and Data Protection Commissioner
High-Ranking Officials within State Owned Enterprises:
Members of the Administrative, Management or Supervisory Boards including Chairpersons, Chief Executive Officers and Board of Directors of State-Owned Enterprises (state owned enterprises are here to be construed as those profit enterprises where the state has ownership of more than 50%, or where information reasonably available points to the state having other control through other means, such as having a preferential/golden share:
Airmalta Aviation Services Ltd |
Automated Revenue Management Services Ltd |
Business First Ltd |
Casma Ltd |
Clearflowplus Ltd |
Commonwealth Trade Finance Facility Ltd |
Enemed Co. Ltd |
Energy Service Centre Ltd |
Engineering Resources Ltd |
Film Finance Malta Ltd |
Fort Security Services Ltd |
Gozo Channel (Holdings) Ltd |
Gozo Channel Operations Ltd |
Gozo Heliport Ltd |
Heritage Malta Services Ltd |
Housing Maintenance and Embellishment Co. Ltd |
Institute of Foreign Direct Investment Studies Ltd |
International Clean Energy Ltd |
International Energy Service Centre Ltd |
IP Holding Ltd |
ITS New Campus Ltd |
KM Holdings Ltd |
Kordin Grain Terminal Co. Ltd |
Libyan Arab Maltese Holdings Co. Ltd |
Malpro Ltd |
Malta Air Traffic Services Ltd |
Malta Air Travel Ltd |
Malta Digital Hub Ltd |
Malta Electronic Certification Services Ltd |
Malta Government Investments Ltd |
Malta Government Technology Investments Ltd |
Malta Industrial Parks Ltd |
Malta Investment Management Co. Ltd (MIMCOL) |
Malta Life Sciences Centre Ltd |
Malta Marketing Co. Ltd |
Malta Stock Exchange Institute Ltd |
Malta Win Cargo Containers Ltd |
Mediterranean Offshore Bunkering Co Ltd |
Melita Transgas Co. Ltd |
MPG Energy Services Ltd |
MSE (Holdings) Ltd |
National orchestra Ltd |
Petromal Company Ltd |
Pitkalija Ltd |
Projects Malta Ltd |
Projects Plus Ltd |
Property Management Services Ltd |
Public Broadcasting Services Ltd |
Resource Support and Services Ltd |
Safe City Malta Ltd |
Selmun Palace Hotel Company Ltd |
Social Projects Management Ltd (S.P.M) Social Innovation Projects Management Company |
Trade Malta Ltd |
Wasteserv Malta Ltd |
WSC International Ltd |
Yachting Malta Ltd |
Malta Export House Co. Ltd* |
Kalaxlokk Co. Ltd* |
Malta Shipyards Ltd* |
Ricasoli Tank Cleaning Co. Ltd* |
Enemalta plc |
Air Malta plc |
Malta Stock Exchange plc |
Malita Investments plc |
Grand Harbour Regeneration Corporation plc |
Water Services Corporation |
Malta Enterprise Corporation |
Malta Freeport Corporation |
Public Authority: Bureau of Air Accident Investigation |
Malta Development Bank |
*Companies that are currently in dissolution
Top-Ranking Officials of State and Public Agencies, Authorities, Entities, Constitutional Bodies and Government Departments which carry out any of the hereunder activities or function or have the hereunder responsibilities:
Issuance of certain licences, authorisations or permits which authorise the carrying out of certain operations/activities, that could potentially generate considerable turnover:
Commerce Department – Director General Commerce
Environment and Resources Authority – Chairperson, CEO and Members
Lands Authority – Chairperson, CEO, Chief Audit Officer
Licensing (Trading) Appeals Board – Chairperson
Licensing Board set up under the Real Estate Agents, Property Brokers and Property Consultants Act – Chairperson and Members
Malta Digital Innovation Authority (MDIA) – Non-Executive Chairperson and CEO
Malta Gaming Authority – Chairperson and CEO
Malta Tourism Authority – Chairperson and CEO
Malta Further and Higher Education Authority– Chairperson
Regulator for Energy and Water Services – Chairperson and CEO
Superintendent of Cultural Heritage
Transport Malta:
Chairperson and CEO,
Deputy Chief Executive Officer and Chief Operations Officer,
Registrar General of Shipping and Seamen
Chief Officer – Ports and Yachting, and Harbour Master
Chief Officer – Land Transport Directorate
Chief Officer – Integrated Transport Strategy Directorate
Chief Officer – Strategy and Corporate Services
Director General for Civil Aviation
Head of Marine Safety Investigations
Executive Council of the Planning Authority – Chairperson and Members
The Planning Board of the Planning Authority – Chairperson and Members
Planning Commission(s) of the Planning Authority – Chairperson, Members and Supplementary Members
Environmental and Planning Review Tribunal – Chairperson, Deputy Chairperson
Imposition of administrative fines of substantial value or administrative measures that have a significant financial effect (this would include, suspension and withdrawal of Licenses or restriction of business):
Authority responsible for regulation and monitoring of the building and construction industry – Chairperson, Chief Executive Officer and Members
Customs Department – Director General Customs
Financial Intelligence Analysis Unit – Chairperson and Director
Malta Business Registry (MBR) – Registrar
Malta Communications Authority – CEO
Malta Communications Authority – Board members and Non-Executive Chairperson
Malta Financial Services Authority – CEO Malta Financial Services Authority – Board of Governors & Non-Executive Chairperson
Approval or awarding of high value contracts or tenders (of a value in excess of euro 250K):
Contracts Department – Director General Contracts
Commercial Sanctions Tribunal – Chairperson
General Contracts Committee – Chairperson
Infrastructure Malta – Chief Executive Officer
MITA Executive Chairperson
Granting of citizenship or residency in exchange of capital transfers, purchase of property or Government bonds, or investment in corporate entities:
Granting of Citizenship for exceptional services – Regulator
Identity Malta Agency – Non-Executive Chairperson and CEO
Komunità Malta Board – Chairperson and CEO
Malta Residency Visa Agency – Chairperson and CEO
Schemes
Arts Council Malta – Executive Chairperson
Housing Authority Chairperson and Chief Executive Officer
Malta Enterprise – Chief Executive Officer
Resource, Recovery and Recycling Agency – Chief Executive Officer
6th April, 2021
No. 438
DIFFERENT CONDITIONS RELATING TO MANDATORY QUARANTINE
Period of Quarantine Order, 2020
The Superintendent of Public Health notifies that in accordance with article 2 (1) of the Period of Quarantine Order 2020 the persons on essential travel from Tripoli, Libya, on the 5th April, 2021, with scheduled arrival in Malta at 15.30hrs have been subject to those conditions provided by the Superintendent of Public Health.
6th April, 2021
No. 439
INCOME TAX MANAGEMENT ACT (CAP. 372); and VALUE ADDED TAX ACT (CAP. 406)
Notice in terms of Article 29 of the Income Tax Management Act, Cap. 372; and Article 73(2) Value Added Tax Act, Cap. 406
In terms of the proviso to article 29(1) of the Income Tax Management Act and/or article 73(2) of the Value Added Tax Act, the Commissioner for Revenue hereby notifies the persons/companies listed hereunder to call at the Compliance and Investigations Directorate, Office of the Commissioner for Revenue, Centre Point Building, Triq Ta' Paris, Birkirkara BKR 4633, within thirty days of this notice to collect the notices made on such persons/companies.
Name Reference
Bel Brand Entertainment Ltd 994573529 C 44293
Tomas Radvansky I.T. 620176616
T.M. Finishings Ltd 995179001 C50160
Carmel Borg 356462M
Fr Louise Mallia MSSP 34563G
6th April, 2021
No. 440
DUTY ON DOCUMENTS AND TRANSFERS ACT (CAP. 364)
Notice in terms of Article 61(1)
In Terms of the proviso to article 61 (1) of the Duty on Documents and Transfers Act, the Commissioner for Revenue hereby notifies the persons listed hereunder to call at the Capital Transfer Duty Department, 46, Triq il-Merkanti, Valletta, to collect the notices made on such persons.
Name | ID Number | Claim Number |
Debrincat Joseph | 69738G | IV 148172 |
Mercieca Dominic | 29355G | IV 148173 |
Attard Colleen | 9021A | IV 148142 |
Excel Investments Limited | Roc. No. C81721 | IV 148143 |
Schembri Francis | 249575M | IV 148102 |
Cremona Emanuel | 2651G | IV 148104 |
Portelli Carmel | 13667G | IV 148105 |
Micallef Dorianne | 64768M | IV 146446 |
Lucas Godwin | 469758M | IV 147627 |
Scerri Emanuela | 887060714 | IV 140959 |
Desira Francesco | 143797M | IV 126836 |
Agius Emanuel | 888871702 | IV 144474 |
Gerada Quality Construction Limited | Roc. No. C77842 | IV 147906 |
Gerada Quality Construction Limited | Roc. No. C77842 | IV 147916 |
Cikfred Limited | Roc. No. C17734 | IV 146021 |
A.I.M. High Property Limited | Roc. No. C81094 | IV 146298 |
C & M Contractors Limited | 993175932 | IV 146802 |
Mallia Claude obo Burzet Limited | 460275M | IV 135966 |
E & C Developments Limited | Roc. No. C15633 | IV 146798 |
O.A. Investments Limited | Roc. No. C9270 | IV 144252 |
Mercieca Carmen | 886548M | CM 054696 |
Spiteri Anthony | 889501701 | CM 054415 |
Bianco Caroline | 42764M | CM 029785 |
Schembri Adami Aldo | 340067M | CM 055084 |
Bonello Karl | 888979022 | CM 054375 |
Bonello Gregory | 888978717 | CM 054376 |
Woolley Josette | 888978915 | CM 054377 |
Frank Victoria Katherine | 889429821 | CM 029401 |
Agius Nazzareno | 888871603 | CM 029710 |
Calleja Mary Carmen | 493437M | CM 054813 |
Lyter Yvonne H | 889065412 | CM 052256 |
Lyter Yvonne H | 889065412 | CM 028938 |
6th April, 2021
Door numbering Gaz 6.4.pdf
No. 451
GOLDSMITHS AND SILVERSMITHS ACT (CAP. 46)
THE Commissioner of Inland Revenue notifies that, on the date shown hereunder, the price of gold and silver on which valuations made by the Consul for Goldsmiths and Silversmiths are based has been fixed for the purposes of article 14 of the said Act as follows:
Date Pure Gold Pure Silver
Grams Grams
6.4.2021 €47.394 €0.700
6th April, 2021