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AUDITOR'S INDEPENDENCE AND NON-AUDIT SERVICES DECLARATION
30 SEPTEMBER 2009
THE DIRECTORS GLOBAL CONSTRUCTION SERVICES LIMITED 2 REDCLIFFE ROAD REDCLIFFE WA 6104
DEAR SIRS
DECLARATION OF INDEPENDENCE BY GLYN OÕBRIEN TO THE DIRECTORS OF GLOBAL CONSTRUCTION SERVICES LIMITED
AS LEAD AUDITOR OF GLOBAL CONSTRUCTION SERVICES LIMITED FOR THE YEAR ENDED 30 JUNE 2009, I DECLARE THAT, TO THE BEST OF MY KNOWLEDGE AND BELIEF, THERE HAVE BEEN NO CONTRAVENTIONS OF:
¥ THE AUDITOR INDEPENDENCE REQUIREMENTS OF THE CORPORATIONS ACT 2001 IN RELATION TO THE AUDIT; AND ¥ ANY APPLICABLE CODE OF PROFESSIONAL CONDUCT IN RELATION TO THE AUDIT. THIS DECLARATION IS IN RESPECT OF GLOBAL CONSTRUCTION SERVICES AND THE ENTITIES IT CONTROLLED DURING THE PERIOD.
GLYN OÕBRIEN
DIRECTOR
BDO KENDALLS AUDIT & ASSURANCE (WA) PTY LTD
PERTH, WESTERN AUSTRALIA.
42 GLOBAL CONSTRUCTION SERVICES LIMITED - 2009 ANNUAL REPORT
DIRECTORS' DECLARATION
THE DIRECTORS OF THE COMPANY DECLARE THAT: 1. THE FINANCIAL STATEMENTS, COMPRISING THE INCOME STATEMENT, BALANCE SHEET, CASH FLOW STATEMENT, STATEMENTS OF CHANGES IN EQUITY
AND ACCOMPANYING NOTES, ARE IN ACCORDANCE WITH THE CORPORATIONS ACT 2001 AND:
(A) COMPLY WITH ACCOUNTING STANDARDS, THE CORPORATIONS REGULATIONS 2001; AND
(B) GIVE A TRUE AND FAIR VIEW OF THE FINANCIAL POSITION AS AT 30 JUNE 2009 AND OF THE PERFORMANCE FOR THE YEAR ENDED ON THAT DATE OF THE COMPANY AND THE CONSOLIDATED ENTITY.
2. IN THE DIRECTORÕS OPINION, THERE ARE REASONABLE GROUNDS TO BELIEVE THAT THE COMPANY WILL BE ABLE TO PAY ITS DEBTS AS AND WHEN THEY BECOME DUE AND PAYABLE.
3. THE REMUNERATION DISCLOSURES INCLUDED ON PAGES 35 TO 40 OF THE DIRECTORÕS REPORT (AS PART OF THE REMUNERATION REPORT) FOR THE YEAR ENDED 30 JUNE 2009, COMPLY WITH SECTION 300A OF THE CORPORATIONS ACT 2001.
4. THE DIRECTORS HAVE BEEN GIVEN THE DECLARATIONS BY THE MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER REQUIRED BY SECTION 295A. THIS DECLARATION IS MADE IN ACCORDANCE WITH A RESOLUTION OF THE BOARD OF DIRECTORS AND IS SIGNED FOR AND ON BEHALF OF THE DIRECTORS BY:
NEIL KIDD
CHAIRMAN 30 SEPTEMBER 2009
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