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Directors’ Declaration

For the year ended 30 June 2009

Directors’ Declaration In accordance with a resolution of the Directors of AVJennings Limited, we state that:

  • 1)

    In the opinion of the Directors:

    • i)

      the Financial Statements and Notes of the Company and the Consolidated Entity are in accordance with the Corporations Act 2001, including;

      • a)

        giving a true and fair view of the Company’s and Consolidated Entity’s financial position as at 30 June 2009 and of their performance for the year ended on that date; and

      • b)

        complying with Accounting Standards and Corporations Regulations 2001; and

    • ii)

      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)

    This declaration has been made after receiving declarations required to be made to the Directors in accordance with section 295A of the Corporations Act 2001 for the financial year ended 30 June 2009.

  • 3)

    In the opinion of the Directors, as at the date of this declaration, there are reasonable grounds to believe that the members of the Closed Consolidated Entity identified in note 19 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.

On behalf of the Board

Simon Cheong Director

Peter Summers Director

28 September 2009

AVJennings Limited ABN 44 004 327 771 79

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