Berry Street Web Docs Financial Report 2009 | Page 34

BERRY STREET VICTORIA INC ABN 24 719 196 762 DIRECTORS’ DECLARATION In the opinion of the Board of Directors the financial report as set out on pages 1 to 31: 1. Presents a true and fair view of the financial position of Berry Street Victoria Inc. as at 30 June 2009 and its performance for the year ended on that date in accordance with Australian Accounting Standards, mandatory professional reporting requirements and other authoritative pronouncements of the Australian Accounting Standards Board. 2. 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. 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: Laurinda Gardner President Brian Watson Chair of the Investment and Finance Committee th Dated this 6 day of October 2009. 32