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IOOF | <strong>annual</strong> <strong>report</strong> <strong>2011</strong><br />

Independence declaration<br />

For the year ended 30 June <strong>2011</strong><br />

Lead Auditor’s Independence Declaration under Section 307C<br />

of the Corporations Act 2001<br />

To: the Directors of IOOF Holdings Ltd<br />

I declare that, to the best of my knowledge and belief, in relation to the audit for the financial year ended 30 June <strong>2011</strong><br />

there have been:<br />

(i) no contraventions of the auditor independence requirements as set out in the Corporations Act 2001 in relation to the audit; and<br />

(ii) no contraventions of any applicable code of professional conduct in relation to the audit.<br />

KPMG<br />

Michelle Hinchliffe<br />

Partner<br />

Melbourne<br />

25 August <strong>2011</strong><br />

KPMG, an Australian partnership and a member firm of the KPMG network of<br />

independent member fims affiliated with KPMG International Cooperative<br />

(“KPMG International”), a Swiss entity.<br />

page 46

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