Page 31 - Beeks Financial Cloud Group Annual Report 2021

Beeks Financial Cloud Group PLC
Directors’ Report For the year ended 30 June 2021

Practice FRS 101 (United Kingdom The directors confirm that: INDEPENDENT AUDITOR AND
Accounting Standards and / so far as each director is DISCLOSURE OF INFORMATION TO
applicable laws) have been aware, there is no relevant AUDITOR
followed for the Parent Company audit information of which the This information is given and should
financial statements, subject to company’s auditor is unaware; be interpreted in accordance
any material departures disclosed and with the provisions of s418 of the
and explained in the financial / the directors have taken all the Companies Act 2016.
statements. steps that they ought to have
taken as directors in order to make AUDITOR
The directors are responsible for themselves aware of any relevant A resolution to reappoint the auditor, GOVERNANCE
keeping adequate accounting audit information and to establish Grant Thornton UK LLP and to
records that are sufficient to that the company’s auditor is authorise the Directors to agree their
show and explain the company’s aware of that information. remuneration will be placed before
transactions and disclose with the forthcoming Annual General
reasonable accuracy at any time The directors are responsible for the Meeting of the Company.
the financial position of the company maintenance and integrity of the
and enable them to ensure that the corporate and financial information By order of the Board.
financial statements comply with included on the company’s
the Companies Act 2006. They are website. Legislation in the United
also responsible for safeguarding the Kingdom governing the preparation
assets of the company and hence and dissemination of financial
for taking reasonable steps for the statements may differ from
prevention and detection of fraud legislation in other jurisdictions.
and other irregularities.

FRASER MCDONALD
Chief Financial Officer
24 September 2021

29