Download TPS, East Africa 2008 Annual Report - Serena Hotels

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Operating Subsidiaries and Properties Tourism Promotion Services (Kenya) Limited Tourism Promotion Services (Zanzibar) Limited Nairobi Serena Hotel Zanzibar Serena Inn Serena Beach Hotel and Spa, Mombasa Amboseli Serena Safari Lodge Tourism Promotion Services (South Africa) Samburu Serena Safari Lodge (Proprietary) Limited Mara Serena Safari Lodge Kilaguni Serena Safari Lodge Sales and Marketing offices in Johannesburg, Mountain Lodge (Managed by Serena) South Africa Sweetwaters Tented Camp and Ol Pejeta House (Managed by Serena) Other Properties Managed by Serena Tourism Promotion Services (Tanzania) Limited Kampala Serena Hotel - Uganda Kirawira Luxury Tented Camp Kigali Serena Hotel - Rwanda Lake Manyara Serena Safari Lodge Lake Kivu Serena Hotel - Rwanda Serengeti Serena Safari Lodge Polana Serena Hotel - Mozambique Ngorongoro Serena Safari Lodge Mountain Village Hotel (Managed by Serena) Mbuzi Mawe Tented Camp (Managed by Serena) 4 TPS EASTERN AFRICA LIMITED | ANNUAL REPORT AND FINANCIAL STATEMENTS 2008
Other Corporate Information REGISTERED OFFICE PRINCIPAL BANKERS 4th Floor, Williamson House Barclays Bank of Kenya Limited 4th Ngong Avenue P O Box 30120-00100 P O Box 48690-00100 Nairobi, Kenya Nairobi, Kenya Telephone: 254(2) 2710511/2842000 REGISTRAR Fax: 254 (2) 2718100/1 E-mail: admin@serena.co.ke Image Registrars Website: www.serenahotels.com 8th Floor, Transnational Plaza Mama Ngina Street AUDITORS P O Box 9287 - 00100 Nairobi, Kenya PricewaterhouseCoopers Certified Public Accountants The Rahimtulla Tower P O Box 43963-00100 Nairobi, Kenya Bush dinner at Lake Manyara Serena Safari Lodge TPS EASTERN AFRICA LIMITED | ANNUAL REPORT AND FINANCIAL STATEMENTS 2008 5
Page 1 and 2: Contents Directors and Administrati
Page 3: PRINCIPAL OFFICERS Michael Opondo D
Page 7 and 8: Notisi ya Mkutano wa Pamoja wa Mwak
Page 9 and 10: withholding tax, where applicable.
Page 11 and 12: Sehemu ya nje ya Hoteli ya Serenget
Page 13 and 14: Halmashauri na wasimamizi wanakadir
Page 15 and 16: Mr. Ameer Kassim-Lakha Non-executiv
Page 17 and 18: Corporate Governance Statement The
Page 19 and 20: SHAREHOLDERS' PROFILE AS AT 31 DECE
Page 21 and 22: which allow for optimum conservatio
Page 23 and 24: Statement of Directors’ Responsib
Page 25 and 26: Consolidated Profit and Loss Accoun
Page 27 and 28: Company Balance Sheet For the perio
Page 29 and 30: Consolidated Statement of Changes i
Page 31 and 32: Consolidated Cash Flow Statement Fo
Page 33 and 34: 2 Summary of significant accounting
Page 39 and 40: 3 Financial risk management (contin
Page 41 and 42: 3 Financial risk management (contin
Page 43 and 44: 5 Segment information (continued) N
Page 45 and 46: 7 Employee benefits expense Notes t
Page 47 and 48: 14 Borrowings The borrowings are ma
Page 49 and 50: 15 Deferred income tax (continued)
Page 51 and 52: 17 Available for sale financial ass
Page 53 and 54: Notes to the Financial Statements (
Page 55 and 56:
23 Receivables and prepayments Note
Page 57 and 58:
27 Related party transactions Notes
Page 59 and 60:
28 Contingent liabilities Notes to
Page 61 and 62:
CUT HERE FORM OF PROXY I / We being
Page 63 and 64:
KATA HAPA FOMU YA UWAKILISHI Mimi /
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