Page 27 - NZPM Annual Report 2020

DIRECTORS’
Declaration

The directors of NZPM Group Limited (NZPM) are pleased to present to shareholders the Annual Report and
financial statements (refer pages 26 to 67) for NZPM and its subsidiaries (together the Group) for the year ended 31
March 2020.
The directors present financial statements for each financial year which fairly present the financial position of the
Group and its financial performance and cash flows for that period.
The directors consider the financial statements of the Group have been prepared using accounting policies which
have been consistently applied and supported by reasonable judgements and estimates, and that all relevant
financial reporting and accounting standards have been followed.

The directors believe that proper accounting records have been kept which enable, with reasonable accuracy, the
determination of the financial position of the Group and facilitate compliance of the financial statements with the
Financial Markets Conduct Act 2013.
The directors consider that they have taken adequate steps to safeguard the assets of the Group, and to prevent
and detect fraud and other irregularities. The internal control procedures are considered to be sufficient to provide
reasonable assurance as to the integrity and reliability of the financial statements.

For, and on behalf of the board of directors,

John Debernardo Kathy Meads
Director (Chair of the Board) Director (Chair of the Audit and Risk Committee)
10 July 2020 10 July 2020

25
NZPM GROUP LIMITED ANNUAL REPORT 2020