2013 Apr 15 Annual Report 2012 - Phosphagenics

Directors’ Report continued
NON-AUDIT SERVICES
The Directors are satisfi ed that the provision of non-audit services, during the year, by the auditor
(or by another person or fi rm on the auditor’s behalf) is compatible with the general standard
of independence for auditors imposed by the Corporations Act 2001. Details of amounts paid or payable
to the auditor for non-audit services provided during the year by the auditor are outlined in note 6 to the
fi nancial statements.
AUDITOR’S INDEPENDENCE DECLARATION
The auditor’s independence declaration is included on page 20 of the fi nancial report.
CHANGES IN STATE OF AFFAIRS
During the fi nancial year there was no signifi cant change in the state of affairs of the consolidated entity
other than that referred to in the fi nancial statements or notes thereto.
SUBSEQUENT EVENTS
There has not been any matter or circumstance, other than that referred to in the fi nancial statements
or notes thereto, that has arisen since the end of the fi nancial year, that has signifi cantly affected, or may
signifi cantly affect, the operations of the consolidated entity, the results of those operations, or the state
of affairs of the consolidated entity in future fi nancial years.
52
Signed in accordance with a resolution of the Directors made pursuant to s.298(2) of the Corporations
Act 2001.
Jonathan Lancelot Addison
Chairman
19 February 2013
Melbourne
PHOSPHAGENICS ANNUAL REPORT 2012