McPHERSON’S LIMITED

 ANNUAL REPORT 2015  



  

37

We, Graham A. Cubbin and Paul J. Maguire, being two of the Directors of McPherson’s Limited, declare that in the Directors’ opinion:

(a) the financial statements and notes set out on pages 39 to 88 and the remuneration report on pages 25 to 33 are in accordance with the 

Corporations Act 2001, including:
(i) complying with Accounting Standards, the 

Corporations Regulations 2001  and other mandatory professional reporting requirements; 

and

(ii) giving a true and fair view of the consolidated entity’s financial position as at 30 June 2015 and of its performance, as represented by 

the results of its operations and its cash flows, for the financial year ended on that date;

(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; and

(c) at the date of this declaration, there are reasonable grounds to believe that the members of the Extended Closed Group identified in Note 

35 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 35.

Note 1(A) confirms that the financial statements also comply with the International Financial Reporting Standards as issued by the International 
Accounting Standards Board.

The Directors have been given the declarations by the Managing Director and Chief Financial Officer required by Section 295A of the 
Corporations Act 2001.

This declaration is made in accordance with a resolution of the Directors.

Dated at Sydney this 10th day of September 2015.

 
G.A. Cubbin 

 

P.J. Maguire 

Director 

 Director

McPHERSON’S LIMITED & CONTROLLED ENTITIES 

DIRECTORS’ DECLARATION