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Directors' declaration
In accordance with a resolution of the directors of Meat & Livestock Australia
Limited, we state that:
In the opinion of the directors:
(a) the financial statements and notes of the company and of the consolidated
entity are in accordance with the Corporations
Act 2001, including:
(i) giving a true and fair view of the company's and consolidated entity's
financial position as at 30 June 2007 and of their
performance for the year ended on that date; and
(ii) complying with Accounting Standards and Corporations Regulations 2001;
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.
On behalf of the Board
A. M. Heatley
Director
D. W. Palmer
Director
Sydney
13 September 2007
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