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GCS ANNUAL REPORT 2014

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FOR THE FINANCIAL YEAR ENDED 30 JUNE <strong>2014</strong><br />

DIRECTORS’ DECLARATION<br />

The Directors of the Company declare that:<br />

1. The financial statements, comprising the statement of consolidated statement of profit or loss and other comprehensive income, consolidated statement of financial position, consolidated statement<br />

of cash flows, consolidated statement of changes in equity and accompanying notes, are in accordance with the Corporations Act 2001 and:<br />

a. comply with Accounting Standards, the Corporations Regulations 2001; and<br />

b. give a true and fair view of the financial position as at 30 June <strong>2014</strong> and of the performance for the year ended on that date of the Group.<br />

2. 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.<br />

3. The Group has included in the notes to the financial statements an explicit and unreserved statement of compliance with International Financial Reporting Standards.<br />

4. The Directors have been given the declarations by the Group Managing Director and Chief Financial Officer required by Section 295A.<br />

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:<br />

Peter Wade<br />

Non-Executive Chairman<br />

30 September <strong>2014</strong><br />

GLOBAL CONSTRUCTION SERVICES LIMITED <strong>ANNUAL</strong> <strong>REPORT</strong> <strong>2014</strong><br />

53

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