97
FLEXIGROUP LIMITED FINANCIAL REPORT 2011
30 JUNE 2011
Directors’ Declaration
Directors’ Declaration 30 June 2011
In the Directors’ opinion:
(a) the fnancial statements and notes set out on pages 44 to 96 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 fnancial position as at 30 June 2011 and
of its performance for the fnancial year ended on that date, and
(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 identifed in note 39 will be able to meet any obligations or liabilities
to which they are, or may become, subject by virtue to the Deed of Cross Guarantee in note 39.
Note 1(a) confrms that the fnancial statements also comply with International Financial Reporting
Standards as issued by the International Accounting Standards Board.
The Directors have been given the declarations by the Chief Executive Ofcer and Chief Financial Ofcer
required by section 295A of the
Corporations Act 2001
.
This declaration is made in accordance with a resolution of the Directors.
Margaret Jackson
Chairman
Sydney
5 August 2011