Kibo Energy PLC (KIBO) 2021年年度报告「LSE」.pdf

1、KIBO ENERGY PLC ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 KIBO ENERGY PLC ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 CONTENTS CORPORATE DIRECTORY 1 CHAIRMANS REPORT 3 REVIEW OF ACTIVITIES 4 CORPORATE GOVERNANCE REPORT 7 DIRECTORS REPORT 14 DIRECT

2、ORS STATEMENT OF RESPONSIBILITIES 26 AUDIT COMMITTEE REPORT 27 INDEPENDENT AUDITORS REPORT 28 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 34 CONSOLIDATED STATEMENT OF FINANCIAL POSITION COMPANY STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 35 36 COMPANY STATE

3、MENT OF FINANCIAL POSITION 37 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 38 COMPANY STATEMENT OF CHANGES IN EQUITY 39 CONSOLIDATED STATEMENT OF CASH FLOWS 40 COMPANY STATEMENT OF CASH FLOWS 41 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES 42 NOTES TO THE CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS A

4、NNEXURE 1:HEADLINE EARNINGS PER SHARE 55 89 KIBO ENERGY PLC ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 CORPORATE DIRECTORY 1 BOARD OF DIRECTORS:Christian Schaffalitzky Chairman(Non-Executive Chairman)Louis Coetzee Chief Executive Officer Noel OKeeffe Technical Director(Non-Execu

5、tive Director)Andreas Lianos Non-Executive Director Christiaan Schutte Executive Director Capital Projects COMPANY SECRETARY:Noel OKeeffe REGISTERED OFFICE:17 Pembroke Street Upper Dublin 2,Ireland BUSINESS ADDRESS-IRELAND:Gray Office Park Galway Retail Park Headford Road Galway,Ireland AUDITORS Cro

6、we Ireland 40 Mespil Rd Dublin 4 D04 C2N4 Ireland STOCK EXCHANGE LISTING:London Stock Exchange:AIM-(Share code:KIBO)Primary Johannesburg Stock Exchange:JSE Alt X-(Share Code:KBO)Secondary SHARE REGISTRARS:United Kingdom&Ireland Link Registrars Ltd 2 Grand Canal Square Dublin 2 D02 A342 South Africa