Riverfort Global Opportunities (RGO) 2018年年度报告「LSE」.pdf

1、 Company no:269566 RiverFort Global Opportunities plc (formerly Paternoster Resources plc)Financial Statements for the year ended 31 December 2018 1 RiverFort Global Opportunities plc COMPANY INFORMATION DIRECTORS:P Haydn-Slater(Non-Executive Chairman)N Lee(Investment Director)A van Dyke A Nesbitt S

2、ECRETARY:M Nicholson REGISTERED OFFICE:Suite 12a 55 Park Lane London W1K 1NA COMPANY REGISTRATION NUMBER:00269566 REGISTRAR AND TRANSFER OFFICE:Share Registrars Limited The Courtyard 17 West Street Farnham Surrey GU9 7DR BANKERS:Barclays Bank Plc 77 Albion Street Leeds LS1 5AW SOLICITORS:Keystone La

3、w Ltd 48 Chancery Lane London WC2A 1LF INDEPENDENT AUDITOR:PKF Littlejohn LLP Registered Auditors 1 Westferry Circus Canary Wharf London E14 4HD NOMINATED ADVISOR:Beaumont Cornish Limited 10th Floor 30 Crown Place London EC2A 4EB JOINT BROKER:Peterhouse Corporate Finance Limited 3rd Floor New Liverp

4、ool House 15-17 Eldon Street London EC2M 7LD JOINT BROKER:Shard Capital Partners LLP 23rd Floor 20 Fenchurch Street London EC3M 3BY 2 RiverFort Global Opportunities plc CONTENTS REPORTS page Chairmans statement 3 Strategic Report 5 Report of the directors 8 Directors Remuneration Report 11 Corporate

5、 Governance Report 12 Independent Auditors report 17 Statement of comprehensive income 21 Statement of financial position 22 Statement of changes in equity 23 Statement of cash flows 24 Notes to the financial statements 25 3 RiverFort Global Opportunities plc CHAIRMANS STATEMENT FOR THE YEAR ENDED 3

6、1 DECEMBER 2018 INTRODUCTION During the year ended 31 December 2018,the Company has continued to operate as an investment company.FINANCIAL For the year to 31 December 2018,the Company made a loss from continuing operations of 731,192(2017:loss of 1,135,685).The net asset value of the Company as at