Table of Contents
Income Statement
Balance Sheet
Cash Flow Statement
Statement of Changes in Equity
FULL ANNUAL REPORT
Website
Directors' Declaration
The directors of Swick Mining Services Limited (the Company) declare that:
(a) in the directors’ opinion the financial statements and notes on pages 29 to 56, and the remuneration disclosures that are contained in the Remuneration Report in the Directors’ Report, set out on pages 12 to 19, 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 30 June 2008 and of their performance, for the financial year ended on that date; and
(ii) complying with Australian Accounting Standards (including the Australian Accounting Interpretations) and Corporations Regulations 2001.
(b) the financial report also complies with International Financial Reporting Standards as disclosed in note 3;
(c) the remuneration disclosures that are contained in the Remuneration Report in the Directors’ Report comply with Australian Accounting Standard AASB 124 Related Party Disclosures, the Corporations Act 2001 and the Corporations Regulations 2001; and
(d) there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due and payable.
The directors have been given the declarations by the Managing Director and Finance Director for the financial year ended 30 June 2008, required by Section 295A of the Corporations Act 2001.
Signed in accordance with a resolution of the directors
KENT SWICK
MANAGING DIRECTOR
For and on behalf of the Board of Directors of Swick Mining Services Ltd.
Perth, Western Australia, 24 September 2008
