Page 2 - Aidlink Financial Statement 2023

Aidlink Financial Statements 2023
DIRECTORS’ REPORT
For the financial year ended 31 December 2023
The Directors present their annual report and the audited financial statements of Aidlink for the financial year ended 31 December 2023. This report presents the information and disclosures required by a Directors’ Report under the Companies Act 2014, together
with additional information required by the Charities Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective January 1, 2015).
WHO WE ARE
REFERENCE AND ADMINISTRATIVE DETAIL
Registered office:
Terenure Enterprise Centre, 17 Rathfarnham Rd, Terenure, Dublin 6W, D6W X921
Our advisers
Auditors:
Woods, Delaney and Partners Limited
42 Grattan Street, Portlaoise, Co. Laois, R32 HR62
Solicitors:
Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2, D02 CK83
Bankers:
Bank of Ireland, 28 Main Street, Blackrock, Co Dublin, A94 D890
Key management personnel
Directors of the company and the Chief Executive Officer
Directors:
The Directors serving during the year and since the year end were as follows:
Liam Byrne1 (Retired 12 October 2023)
Eoghan Caffrey4
Sean Crowe5
Annet Evara1
Brian Ingarfield3, 5
Aishling Lennon1, 5 (Company Secretary) John Lynch2 (Chairman)
Eoin Martin5
Ciaran Ó Muirthile5
Margaret O’Donoghue5
Marion Shaw5
Trevor Tilley 1 (Appointed Treasurer 12 October 2023)
Chief Executive Officer: Anne Cleary
Committees of the Board
1 Member of the Audit and Risk Committee
2 Member of the Remuneration and Director’s Performance
Committee
3 Member of the Nominations and Governance Committee
4 Member of the Programme Committee
5 Member of the Fundraising and Communications Committee
Aidlink is a company limited by guarantee, not having a share capital, incorporated in Ireland in 1982 under the Companies Act and registered in Ireland with registration No. 124133. Every member of Aidlink undertakes, if necessary, on a winding up during the time they are
a member or within one year after they cease to be a member, to contribute to the assets of Aidlink an amount not exceeding €1.00. Aidlink’s governing document is its Constitution as amended by special resolution on April 19, 2021.
Under the provision of Section 1180 of the Companies Act, 2014, Aidlink is exempt from including ‘company limited by guarantee’ in its name.
Aidlink is a charity registered with the Charities Regulatory Authority, registered charity No: 20022730, and has been granted tax exemption by the Revenue Commissioners in Ireland, registered charitable taxation No: CHY 9078.
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