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Directors' Declaration

The directors of Computershare Limited declare that the accompanying concise financial report is presented fairly in accordance with applicable Australian Accounting Standards and is consistent with the consolidated entity’s 30 June 2001 full financial report.

In respect to the 30 June 2001 full financial report the directors declared that:

a) the financial statements and associated notes comply with the accounting standards and Urgent Issues Group Consensus Views;
b) the financial statements and notes give a true and fair view of the financial position at 30 June 2001 and performance of the company and consolidated entity for the year then ended;
c)

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, and the companies and parent entity who are a party to the deed described in Note 24 of the full financial report, will together be able to meet any obligations or liabilities to which they are, or may become subject by virtue of the deed of cross guarantee dated 20 July 1998; and
  • the financial statements and notes are in accordance with the Corporations Act 2001, including sections 296 and 297.

Made in accordance with a resolution of the directors.


A.S. MURDOCH
Chairman
18 September 2001		 C.J. MORRIS
Director