Bigblu Broadband Plc (BBB) 2021年年度报告「LSE」.pdf

1、 Bigblu Broadband plc Annual Report&Financial Statements For the year ended 30 November 2021 A Company Registered in England&Wales No.09223439 Bigblu Broadband plc Contents For the year ended 30 November 2021 Page Company Information 1 Company Overview 2 Strategic Report Chairmans Statement 3 Chief

2、Executive Report 5 Financial Review 10 Principal Risks and Uncertainties 23 Section 172(1)Statement 30 Governance Directors Report 32 Board of Directors 38 Statement of Directors Responsibilities 41 Corporate Governance Statement 43 Independent Auditors Report 67 Consolidated statement of comprehens

3、ive 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 statemen

4、ts 80 1 Bigblu Broadband plc Company Information For the year ended 30 November 2021 Directors M Tobin OBE A Walwyn 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 Broker&Nominated adv

5、iser finnCap Ltd 60 New Broad St London EC2M 1JJ Solicitors Shepherd and Wedderburn LLP 5th Floor,1 Exchange Crescent Conference Square Edinburgh EH3 8UL Registrars Share Registrars Limited The Courtyard 17 West Street Farnham Surrey GU9 7DR Auditors Haysmacintyre LLP 10 Queen Street Place London EC

6、4R 1AG 2 Bigblu Broadband plc Company Overview For the year ended 30 November 2021 Bigblu Broadband plc(AIM:BBB.L),is a leading provider of alternative superfast and ultrafast broadband solutions throughout Australasia and the Nordics.BBB delivers a portfolio of superfast and ultrafast wireless broa