Bradken Limited
Directors’ declaration
30 June 2014
This declaration is made in accordance with a resolution of the directors:
Nick Greiner
Brian Hodges
Managing Director
11 August 2014
In the directors' opinion:
The directors have been given the declarations by the chief executive officer and chief financial officer required by section 295A
of the
Corporations Act 2001
the financial statements and notes set out on pages 29 to 91 are in accordance with the Corporations Act 2001, including
giving a true and fair view of the consolidated entity’s financial position as at 30 June 2014 and of its performance for
the financial year ended on that date; and
complying with Accounting Standards, the
Corporations Regulations 2001
and other mandatory professional reporting
requirements; and
there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due and
payable, and
at the date of this declaration, there are reasonable grounds to believe that the members of the extended closed group
identified in Note 31 will be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of
the deed of cross guarantee described in Note 31.
Note 2(a) confirms that the financial statements also comply with International Financial Reporting Standards as issued by the
International Accounting Standards Board.
Page 92
Bradken Limited
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