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Sunrise Diamonds plc

Directors’ Report

continued

Shareholders As at the date of this report the following interests of 3% or more in the issued share capital of the Company appeared in the register.

Number

% of

of shares

share capital

50,497,001

26.89

25,751,785

13.71

14,183,333

7.55

7,000,000

3.73

Pershing Keen Nominees Limited GWCLT Account Tertiary Minerals plc Starvest plc Fitel Nominees Limited C054494 Acct

Suppliers and Contractors Details of the Company’s policy and payment of creditors is disclosed on page 13. This policy will continue unchanged in the next financial year.

Accounting Policies The financial statements have been prepared on the basis of the recognition and measurement requirements of International Financial Reporting Standards (IFRS), as adopted by the European Union, and their interpretations adopted by the International Accounting Standards Board (IASB). They have also been prepared in accordance

with those parts of the Companies Act 2006 applicable to companies reporting under IFRS. Further details of the Company’s accounting policies can be found in note 1 of the financial statements on page 18.

Charitable and Political Donations During the year, the Company made no charitable or political donations.

Annual Report Copies of the Sunrise Diamonds plc financial statements are available from the Company’s Registered Office and from Astaire Securities plc, 30 Old Broad Street, London, EC2N 1HT and also on the Company’s website: www.sunrisediamonds.com

Directors’ Responsibilities The directors are responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the company financial statements in accordance with International Financial Reporting Standards as adopted by the European Union. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period. In preparing these financial statements the directors are required to:

  • select suitable accounting policies and then apply them consistently;

  • make judgments and estimates that are reasonable and prudent;

  • state whether the financial statements have been prepared in accordance with IFRSs as adopted by the European Union; and

  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

10

www.sunrisediamonds.com

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