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Brambles 2006 Annual Report - Alle jaarverslagen

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159<br />

<strong>Brambles</strong><br />

<strong>2006</strong> <strong>Annual</strong> <strong>Report</strong><br />

DIRECTORS’ DECLARATION<br />

In the opinion of the Directors of <strong>Brambles</strong> Industries Limited:<br />

(a) the financial statements and notes set out on pages 89 to 158 are in accordance with the Australian Corporations Act 2001, including:<br />

(i) complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting<br />

requirements; and<br />

(ii) giving a true and fair view of <strong>Brambles</strong>’ financial position as at 30 June <strong>2006</strong> and of its performance, as represented by the results<br />

of its operations, changes in equity and its cash flows, for the year ended on that date;<br />

(b) there are reasonable grounds to believe that <strong>Brambles</strong> will be able to pay its debts as and when they become due and payable; and<br />

(c) the audited remuneration disclosures set out on pages 54 to 76 of the Directors’ <strong>Report</strong> comply with Accounting Standard<br />

AASB 124: Related Party Disclosures and the Corporations Regulations 2001.<br />

The Directors have been given the declarations by the Chief Executive Officer and Chief Financial Officer required by Section 295A<br />

of the Corporations Act 2001.<br />

This declaration is made in accordance with a resolution of the Directors.<br />

D R Argus AO<br />

Chairman<br />

D J Turner<br />

Chief Executive Officer<br />

23 August <strong>2006</strong>

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