Page 24 - NZPM Annual Report 2017

NZPM GROUP ANNUAL REPORT 2017

DIRECTORS’

DECLARATION

The directors of NZPM Group Limited (NZPM) are The directors believe that proper accounting
pleased to present to shareholders the Annual records have been kept which enable, with
Report and financial statements for NZPM and its reasonable accuracy, the determination of the
subsidiaries (together the Group) and the Group’s financial position of the Group and facilitate
interest in its equity accounted investments for the compliance of the financial statements with the
year ended 31 March 2017. Financial Markets Conduct Act 2013.

The directors present financial statements for The directors consider that they have taken
each financial year which fairly present the adequate steps to safeguard the assets of the
financial position of the Group and its financial Group, and to prevent and detect fraud and other
performance and cash flows for that period. irregularities. The internal control procedures are
considered to be sufficient to provide reasonable
The directors consider the financial statements of assurance as to the integrity and reliability of the
the Group have been prepared using accounting financial statements.
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.

For and on behalf of the board of directors,

JOHN DEBERNARDO LINDA ROBERTSON
Director (Chair of the Board) Director (Chair of the Audit & Risk Committee)
29 June 2017 29 June 2017

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