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Directors’ Declaration The directors of the company declare that: 1. The financial statements, comprising; the statement of comprehensive income; statement of financial position; statement of cash flows; statement of changes in equity; and accompanying notes, are in accordance with the Corporations Act 2001 and: (a) comply with Accounting Standards, Corporations Regulations 2001 and other mandatory professional reporting requirements; and (b) give a true and fair view of the consolidated entity’s financial position as at 30 June 2012 and of its performance for the year ended on that date. 2. The company has included in the notes to the financial statements an explicit and unreserved statement of compliance with International Financial Reporting Standards. 3. In the directors’ opinion, there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due and payable. 4. The remuneration disclosures included in the directors’ report (as part of the audited remuneration report), for the year ended 30 June 2012, comply with section 300A of the Corporations Act 2001. 5. The directors have been given declarations by the chief executive officer and chief financial officer required by section 295A. At the date of this declaration there are reasonable grounds to believe that the companies which are parties to the Deed of Cross Guarantee (see note 33 to the annual accounts) will, as the consolidated entity will, be able to meet any obligations or liabilities to which they are, or may become subject to, by virtue of the Deed of Cross Guarantee. This declaration is made in accordance with a resolution of the Board of Directors and is signed for and on behalf of the directors by: David C Griffiths Chairman Perth 24 September 2012 126 Automotive Holdings Group
2012 Annual Report For the year ended June 2012 Declaration by Chief Executive Officer and Chief Financial Officer To the directors of <strong>AHG</strong> <strong>Limited</strong> for the financial year ended 30 June 2012 The Chief Executive Officer and Chief Financial Officer, as required by section 295A of the Corporations Act 2001, declare that, in their opinion, for the financial year ended 30 June 2012: 1. The financial records of the company/disclosing entity have been properly maintained in accordance with section 286 of the Corporations Act 2001. 2. The financial statements, comprising the statement of comprehensive income, statement of financial position, statement of cash flows, statement of changes in equity and accompanying notes are in accordance with the Corporations Act 2001 and: (a) comply with Accounting Standards, Corporations Regulations 2001 and other mandatory professional reporting requirements; and (b) give a true and fair view of the financial position as at 30 June 2012 and of the performance for the year ended on that date of the consolidated entity. 3. Any other matters prescribed by the Regulations for the purposes of section 295A have been satisfied in relation to the financial statements and notes for the financial year. 4. The financial statements are founded on a sound system of risk management and internal compliance and control which implements the policies adopted by the Board. The company’s risk management and internal compliance and control systems are operating efficiently and effectively in all material respects. This declaration is signed by the Chief Executive Officer and Chief Financial Officer: BM Howson Perth 24 September 2012 P Mirams Automotive Holdings Group 127
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