Kibo Energy PLC (KIBO) 2018年年度报告「LSE」.pdf

1、Annual Report&Accounts2018Corporate Directory04Chairmans Statement10Review of Activities12Corporate Governance Report 16Directors Report22Audit Committee Report 31Independent Auditors Report 32Consolidated Statement of Profit or Loss andOther Comprehensive Income 36Consolidated Statement of Financia

2、l Position 37CONTENTCompany Statement of Financial Position 38Consolidated Statement of Changes in Equity 39Company Statement of Changes in Equity40Consolidated Statement of Cash Flows41Company Statement of Cash Flows42Summary of Significant Accounting Policies43Notes to the Consolidated and Company

3、Financial Statements50Annexure 1:Headline Earnings per Share 71 Corporate DirectoryBOARD OF DIRECTORS:Christian Schaffalitzky Chairman(Non-Executive)Louis Coetzee Chief Executive Officer Noel OKeeffe Technical Director(Non-Executive)Andreas Lianos Financial Director(Non-Executive)Lukas Maree Executi

4、ve Director Wenzel Kerremans Non-Executive Director COMPANY SECRETARY:Noel OKeeffeREGISTERED OFFICE:17 Pembroke Street Upper Dublin 2 Ireland BUSINESS ADDRESS-IRELAND:Gray Office Park Galway Retail Park Headford Road Galway,Ireland Telephone:+353 91 511463 Fax+353 91 450018 Email:infokibo.energyBUSI

5、NESS ADDRESS-TANZANIA:Golden Heights 4th Floor,Chole Road,Msasani Peninsula Dar es Salaam,Tanzania Telephone:+255 22 2602964/65 AUDITORS Crowe U.K.LLP St.Brides House 10 Salisbury Square London EC4Y 8EHSTOCK EXCHANGE LISTING:London Stock Exchange:AIM-(Share code:KIBO)Primary Johannesburg Stock Excha

6、nge:JSE Alt X-(Share Code:KBO)SecondarySHARE REGISTRARS IRELAND:Link Registrars Ltd 2 Grand Canal Square Dublin 2 D02 A342SHARE REGISTRARS SOUTH AFRICA:Link Market Services South Africa(Pty)Ltd 13th Floor 19 Ameshoff Street Braamfontein South AfricaPRINCIPAL BANKERS:Allied Irish Banks Plc Tuam Road