Water Intelligence plc (WATR) 2011年年度报告「LSE」.pdf

1、Water Intelligence plc?1?!?#?ContentsPage1Company Information2Chairmans Statement4Directors Report and Business Review11Corporate Governance Statement12Statement of Directors Responsibilities13Report of the Independent Auditor15Consolidated Statement of Comprehensive Income16Consolidated Statement o

2、f Financial Position17Company Statement of Financial Position18Consolidated Statement of Changes in Equity19Company Statement of Changes in Equity20Consolidated Statement of Cash Flows21Company Statement of Cash Flows22Notes to the Financial Statements51Notice of Annual General MeetingWater Intellig

3、ence plcGroup Annual Report and Financial Statementsfor the Year Ended 31 December 2011Directors&AdvisersDirectorsPatrick DeSouzaExecutive ChairmanStephen LeebNon-Executive DirectorRobert MitchellNon-Executive DirectorDavid SilverstoneNon-Executive DirectorMichael ReismanNon-Executive DirectorCompan

4、y SecretarySimon Barrelland Registered OfficeHexagon Business CentreHexagon HouseStation LaneWitneyOxfordshireOX28 4BNCompany numberRegistered in England and Wales number 03923150Nominated adviser and brokerMerchant Securities Limited51-55 Gresham StreetLondonEC2V 7ELIndependent AuditorH W Fisher&Co

5、mpanyAcre House11-15 William RoadLondonNW1 3ERRegistrarCapita Registrars LimitedThe Registry34 Beckenham RoadBeckenhamKentBR3 4TUBankersHSBC Bank plcThe Bank of Southern Connecticut2 London Road215 Church StreetTwickenhamNew HavenMiddlesexCT 06510TW1 3RYUSAWater Intelligence plc1Company InformationO

6、verview2011 was the first full year of operations for Water Intelligence plc(WI)after the reverse acquisition in July 2010by American Leak Detection Holding Corp(ALDHC).The object of the acquisition was to create a market leaderwithin a growing and increasingly salient global water infrastructure ma