TPSEAL 2010 Financial Results. - Serena Hotels

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Operating Subsidiaries and Properties TOURISM PROMOTION SERVICES (KENYA) LIMITED Nairobi Serena Hotel Serena Beach Hotel and Spa, Mombasa Amboseli Serena Safari Lodge Mara Serena Safari Lodge Samburu Serena Safari Lodge Kilaguni Serena Safari Lodge Mountain Lodge (Managed by Serena) Sweetwaters Tented Camp and Ol Pejeta House (Managed by Serena) Lake Elmenteita Luxury Camp (Opening soon) TOURISM PROMOTION SERVICES (TANZANIA) LIMITED Kirawira Luxury Tented Camp Lake Manyara Serena Safari Lodge Serengeti Serena Safari Lodge Ngorongoro Serena Safari Lodge Mountain Village Hotel, Arusha (Acquired in 2010) Mbuzi Mawe Tented Camp (Acquired in 2010) Mivumo River Lodge (Acquired in 2010) Selous Luxury Camp (Acquired in 2010) TOURISM PROMOTION SERVICES (ZANZIBAR) LIMITED Zanzibar Serena Inn TOURISM PROMOTION SERVICES (SOUTH AFRICA) (PROPRIETARY) LIMITED Sales and Marketing office in Johannesburg, South Africa Rufiji River in Selous Game Reserve OTHER PROPERTIES MANAGED BY SERENA Kampala Serena Hotel – Uganda Lake Victoria Serena Resort – Uganda Kigali Serena Hotel – Rwanda Lake Kivu Serena Hotel – Rwanda Polana Serena Hotel – Mozambique 6 TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010
Other Corporate Information REGISTERED OFFICE 4th Floor, Williamson House 4th Ngong Avenue P.O. Box 48690-00100 Nairobi, Kenya Telephone: 254 (20) 2710511/2842000 Fax: 254(20) 2718100/1 E-mail: admin@serena.co.ke Website: www.serenahotels.com AUDITORS PricewaterhouseCoopers Certified Public Accountants The Rahimtulla Tower P.O. Box 43963-00100 Nairobi,Kenya PRINCIPAL BANKERS Barclays Bank of Kenya Limited P.O. Box 30120-00100 Nairobi, Kenya REGISTRAR Image Registrars Limited 8th Floor, Transnational Plaza Mama Ngina Street P.O. Box 9287-00100 Nairobi, Kenya TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2010 7
Page 3 and 4: Contents Directors and Administrati
Page 5: Directors and Administration (conti
Page 9 and 10: (c) a mobile telephone money transf
Page 11 and 12: (b) Kutumwa moja kwa moja hadi benk
Page 13 and 14: Chairman’s Statement (continued)
Page 15 and 16: Taarifa ya Mwenyekiti Mr. Francis O
Page 17 and 18: Taarifa ya Mwenyekiti (Kuendelea) U
Page 19 and 20: The Managing Director’s Report (c
Page 21 and 22: Taarifa kutoka kwa Meneja Mkurugenz
Page 23 and 24: Taarifa kutoka kwa Meneja Mkurugenz
Page 25 and 26: Board of Directors (continued) Mr.
Page 27 and 28: aspects of the Company’s operatio
Page 29 and 30: Corporate Governance Statement (con
Page 31 and 32: Corporate Social Responsibility (co
Page 33 and 34: Statement of Directors’ Responsib
Page 35 and 36: Consolidated Income Statement for t
Page 37 and 38: Consolidated Statement of Financial
Page 39 and 40: Consolidated Statement of Changes i
Page 41 and 42: Consolidated Statement of Changes i
Page 43 and 44: Company Statement of Changes in Equ
Page 45 and 46: Notes to the Financial Statements 1
Page 47 and 48: Notes to the Financial Statements (
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Notes to the Financial Statements (
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Proxy Form I/We being a member/memb
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TPSEAL 2010 Financial Results. - Serena Hotels

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