Annual Report & Accounts 2005 - Who We Are / Our Methodology / Contents
WHO WE ARE
WHO WE ARE
OUR METHODOLOGY
1 WHAT WE DO
1 PIPELINE DEVELOPMENT
2 CHAIRMAN AND CHIEF EXECUTIVE’S STATEMENT
5 CASE STUDY: AGCERT
6 CASE STUDY: TYRATECH
9 CASE STUDY: DXTECH
12 FINANCIAL REVIEW
14 DIRECTORS
15 SENIOR MANAGEMENT
17 COMPANY ADVISORS
19 DIRECTORS’ REPORT
21 CORPORATE GOVERNANCE
23 INDEPENDENT AUDITORS’ REPORT
24 CONSOLIDATED BALANCE SHEETS
25 CONSOLIDATED STATEMENTS OF OPERATIONS
26 CONSOLIDATED STATEMENTS OF
STOCKHOLDERS’ EQUITY (DEFICIT)
27 CONSOLIDATED STATEMENTS OF CASH FLOWS
29 NOTES TO CONSOLIDATED
FINANCIAL STATEMENTS
39 CONSOLIDATING STATEMENT OF OPERATIONS
(EXHIBIT 1)
40 NOTICE OF ANNUAL GENERAL MEETING
creates, operates and grows to liquidity a succession of high value technology companies
to address unmet market needs in the biotech, ecotech and medtech sectors
uses a unique, proven methodology for company building, which ensures a high
success rate
has a highly experienced management team with 13 years’ continuing track record
OUR METHODOLOGY
XL TechGroup discovers unmet market needs and then invents
and builds successful technology businesses – one at a time.
Test strategy against
market adoption
with predictive
algorithm to select
the best opportunities
Develop company by
adapting strategy to
market transformation
created by disruptive
technology
Scale company
to enable
liquidity event
SCALE DEVELOP
Source matching
technologies from
technology partners
and create opportunity
Identify unmet market
needs through
discovery leaders
DISCOVER MATCH SELECT
Systematic architect and builder of an ongoing stream
of high value new companies “ “
CONTENTS
