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In the directors’ opinion:
(a)
the financial statements and notes 1 to 47 are in accordance with the Corporations Act 2001, including:
(i)
complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirements; and
(ii)
giving a true and fair view of the Company’s and Group’s financial position as at 30 June 2008 and of their performance, as represented by the results of their operations, changes in equity and their cash flows, for the financial year ended on that date; and
(b)
there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable; and
(c)
the audited remuneration disclosures set out on pages 6 to 11 of the directors’ report comply with Accounting Standard AASB 124 Related Party Disclosures and the Corporations Regulations 2001; and
(d)
at the date of this declaration, there are reasonable grounds to believe that the members of the Closed Group identified in note 39 will be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of the deed of cross guarantee described in note 39.
For the financial period ended 30 June 2008, the directors have been given the declarations by the chief executive officer and chief financial
officer required by section 295A of the Corporations Act 2001.
This declaration is made in accordance with a resolution of the directors.
Richard Lee
Director
Peter Mattick
Director
Philip Salter
Director
Sydney 21 August 2008

 

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