Seed Innovations Limited (SEED) 2020年年度报告「LSE」.pdf

1、 FASTFORWARD INNOVATIONS LIMITED ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 FastForward Innovations Limited Content Page No.Directors and Advisers 1 Investing Policy 2 Chairmans Statement 4 Report of the Chief Executive Officer 6 Directors 11 Report of Directors

2、12 Independent Auditors Report 17 Statement of Comprehensive Income 24 Statement of Financial Position 25 Statement of Changes in Equity 26 Statement of Cash Flows 27 Notes to the Financial Statements 28 www.fstfwd.co Incorporated under the Companies(Guernsey)Law,2008,as amended.REGISTERED IN GUERNS

3、EY No.44403 FastForward Innovations Limited Directors and Advisers 1 Directors Jim Mellon(Chairman)-resigned 21 August 2019 Ian Burns(Non-Executive Director)appointed Non-Executive Chairman 15 May 2020 Lorne Abony(Chief Executive Officer)appointed interim executive Chairman 21 August 2019,resigned 1

4、5 May 2020 Edward McDermott(Non-Executive Director)appointed Chief Executive Officer 15 May 2020 Lance De Jersey(Finance Director)Luke Cairns(Non-Executive Director)appointed 3 January 2020 Administrator,Secretary and Registered Office Nominated Adviser Vistra Fund Services(Guernsey)Limited Beaumont

5、 Cornish Limited 11 New Street 10th Floor St Peter Port 30 Crown Place Guernsey London GY1 2PF EC2A 4EB Registrar Independent Auditor Link Market Services(Guernsey)Limited PricewaterhouseCoopers CI LLP PO Box 627,Bulwer Avenue Royal Bank Place St Sampsons 1 Glategny Esplanade Guernsey St Peter Port

6、GY2 4LH Guernsey GY1 4ND Brokers Guernsey Legal Adviser to the Company Optiva Securities Limited Collas Crill 2 Mill Street Glategny Esplanade London St Peter Port W1S 2AT Guernsey GY1 1WN Investor Relations English Legal Adviser to the Company St Brides Partners Ltd d Hill Dickinson LLP 51 Eastchea