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2012 Annual Report (2 April 2013) - Grange Resources

2012 Annual Report (2 April 2013) - Grange Resources

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<strong>2012</strong> ANNUAL REPORT<br />

83<br />

PAGE<br />

Directors’ Declaration<br />

In the Directors’ opinion:<br />

(a) the financial statements and notes set out on pages 43 to 82 are in accordance with the 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 true and fair view of the consolidated entity’s financial position as at 31 December <strong>2012</strong> and of its performance for the<br />

financial year ended on that date, and<br />

(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,<br />

and<br />

Note 1(a) confirms that the financial statements also comply with International Financial <strong>Report</strong>ing Standards as issued by the<br />

International Accounting Standards Board.<br />

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

Corporations Act 2001.<br />

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

Zhiqiang Xi<br />

Chairman<br />

Richard Mehan<br />

Managing Director<br />

Perth, Western Australia<br />

27 February <strong>2013</strong>

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