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CIMIC Group Limited Annual Report 2016 |
Financial Report
Statutory Statements
DIRECTORS’ DECLARATION
1. In the opinion of the Directors of CIMIC Group Limited (“the Company”):
a)
The financial statements and notes, set out on pages 85-179, are in accordance with the
Corporations Act 2001
, including:
i) giving a true and fair view of the Company’s and the Consolidated Entity’s financial position as at 31 December 2016 and
of their performance for the financial year ended on that date; and
ii) complying with Australian Accounting Standards and the 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.
2. There are reasonable grounds to believe that the Company and the controlled entities identified in Note 38 will be able to meet any
obligations or liabilities to which they are or may become subject by virtue of the Deed of Cross Guarantee between the Company and
those controlled entities pursuant to ASIC Class Order 98/1418.
3. The Directors have been given the declarations required by Section 295A of the
Corporations Act 2001
from the CEO and CFO for the
financial year ended 31 December 2016.
4. The Directors draw attention to Note 1 to the financial statements, which includes a statement of compliance with International
Financial Reporting Standards.
Dated at Sydney this 8
th
day of February 2017.
Signed for and on behalf of the Board in accordance with a resolution of the Directors:
Adolfo Valderas
Russell Chenu
Chief Executive Officer
Chairman Audit and Risk Committee
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