Page 105 - OneVue Annual Report 2015
P. 105

Directors’ Declaration

The financial statements were authorised for issue, in
accordance with a resolution of Directors, on
28 September 2015. The Directors have the power
to amend and reissue the financial statements.
In the Directors' opinion:
• the attached financial statements and notes thereto

     comply with the Corporations Act 2001, the
     Accounting Standards, the Corporations
     Regulations 2001 and other mandatory professional
     reporting requirements;
• the attached financial statements and notes thereto
     comply with International Financial Reporting
     Standards as issued by the International Accounting
     Standards Board as described in note 1 to the
     financial statements;
• the attached financial statements and notes thereto
     give a true and fair view of OneVue's financial
     position as at 30 June 2015 and of its performance
     for the financial year ended on that date;
• 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 Directors have been given the declarations required
by section 295A of the Corporations Act 2001.
Signed in accordance with a resolution of Directors
made pursuant to section 295(5)(a) of the Corporations
Act 2001.
On behalf of the Directors

Gail Pemberton
Chair

28 September 2015
Sydney

                                                                               ONEVUE ANNUAL REPORT - 105
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