AUSTRALIAN ANIMAL HEALTH COUNCIL LIMITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017 DIRECTORS’ DECLARATION 1 In the opinion of the directors of Australian Animal Health Council Limited (the company): (a) (i) (ii) the financial statements and notes, are in accordance with the Corporations Act 2001, including: giving a true and fair view of the company’s financial position as at 30 June 2017 and of their performance for the financial year ended on that date; and complying with Australian Accounting Standards – Reduced Disclosure Requirements and other mandatory professional reporting requirements; and (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. 2 The directors have been given declarations equivalent to those required by Section 295A of the Corporations Act 2001 from the Chief Executive Officer and Executive Manager – Corporate & Member Services for the financial year ended 30 June 2017. Signed in accordance with a resolution of the directors: ____________________________ Peter Milne Chairman ____________________________ Sharon Starick Director Dated at Canberra, ACT this 20th day of September 2017 - 23 - 100 ANNUAL REPORT 2016-17
105 Publizr Home