Bigblu Broadband Plc (BBB) 2023年年度报告「LSE」.pdf

1、 Bigblu Broadband plc Annual Report&Financial Statements For the year ended 30 November 2023 A Company Registered in England&Wales No.09223439 Bigblu Broadband plc Contents For the year ended 30 November 2023 Page Company Information 1 Company Overview 2 Strategic Report Chairmans Statement 3 Chief

2、Executive Report 5 Financial Review 8 Principal Risks and Uncertainties 23 Section 172(1)Statement 29 Governance Directors Report 31 Board of Directors 37 Statement of Directors Responsibilities 40 Corporate Governance Statement 41 Independent Auditors Report 66 Consolidated statement of comprehensi

3、ve income 73 Consolidated statement of financial position 74 Company statement of financial position 75 Consolidated statement of cash flows 76 Company statement of cash flows 77 Consolidated statement of changes in equity 78 Company statement of changes in equity 79 Notes to the financial statement

4、s 80 1 Bigblu Broadband plc Company Information For the year ended 30 November 2023 Directors M Tobin OBE A Walwyn(Resigned 17 May 2024)F Waters P Howard C Mills P Moses Company registration number 09223439 Company secretary B Harber Registered office 6th Floor 60 Gracechurch Street London EC3V 0HR

5、Broker&Nominated adviser Cavendish Capital Markets Limited(previously known as finnCap Ltd)60 New Broad St London EC2M 1JJ Solicitors Burness Paull LLP 50 Lothian Road Festival Square Edinburgh,EH3 9WJ Registrars Share Registrars Limited The Courtyard 17 West Street Farnham Surrey GU9 7DR Auditors H

6、aysmacintyre LLP 10 Queen Street Place London EC4R 1AG 2 Bigblu Broadband plc Company Overview For the year ended 30 November 2023 Bigblu Broadband plc(AIM:BBB.L),is an in market leading provider of alternative superfast and ultrafast broadband solutions throughout Australia.BBB delivers a portfolio