Berry Street Web Docs Annual Report 2016 | Page 57

Director's Declaration DIRECTORS DECLARATION In the opinion of the Board of 'LUHFWRUVWKHVXPPDULVHG̬QDQFLDO report presented in the 2016 Annual Report is consistent with the annual VWDWXWRU\̬QDQFLDOUHSRUWIURPZKLFK it is derived and: 1. 2. Presents a true and fair view of WKH̬QDQFLDOSRVLWLRQRI%HUU\ Street Victoria Inc. as at 30 June 2016 and its performance for the year ended on that date. At the date of this statement, there are reasonable grounds to believe that Berry Street Victoria Inc. will be able to pay its debts as and when they fall due. For a more comprehensive XQGHUVWDQGLQJRIWKH̬QDQFLDO position of Berry Street Victoria Inc, WKHIXOO̬QDQFLDOUHSRUWDQGDXGLWRUʌV report should be read. ANNUAL REPORT 2016 This statement is made in accordance with a resolution of the Board of Directors and is signed for and on behalf of the Board of Directors by: Paul Wappett President Paul Mann Chair of the Investment and Finance Committee Dated this 4th day of October 2016. 56