RNS – Directors’ Dealings and Director/PDMR Shareholding – 2nd February 2021
Aquila, the quoted parent company of three main trading subsidiaries which provide professional consultancy and support services to organisations and […]
Read moreAquila Services Group is a multinational plc helping socially focused organisations develop responses to a changing world and make a positive difference to the communities in which they work. We work with clients across housing and regeneration, sport and education, charity and government sectors.
We are committed to high standards of corporate governance in our business, applying the principles of the corporate code and maintaining sound business ethics.
Board Members responsibilities and information on Board Committees
The Directors (whose names and functions are set out above) are responsible for preparing this 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 prepared the Company and Group financial statements in accordance with International Financial Reporting Standards (IFRSs) as adopted by the European Union and applicable law. 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 the Group and the profit or loss of the Company and the Group for that period.
In preparing the Company and Group financial statements, the Directors are required to:
The Directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company and Group’s transactions and disclose with reasonable accuracy at any time the financial position of the Company and Group and enable them to ensure that the financial statements comply with the Companies Act 2006 and Article 4 of the IAS Regulation. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
We confirm that to the best of our knowledge: