Page 73 - Bauxite Resources Annual Report 2013

Directors’ Declaration
In the opinions of the directors’ of Bauxite Resources Limited (the “Company”):
(a) the financial statements and notes and the remuneration disclosures that are contained in the Directors’ Report, are in
accordance with the Corporations Act 2001, including:
(i) complying with Australian Accounting Standards and the Corporations Regulations 2001; and
(ii) giving a true and fair view of the Company’s and the consolidated entity’s financial position as at 30 June 2013 and of
their performance for the financial year ended on that date;
(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;
(c) the Directors have been given the declarations required by Section 295A of the Corporations Act 2001 from the chief
executive officer and chief financial officer for the financial year ended 30 June 2013; and
(d) note 1 confirms that the financial statements also comply with the International Reporting Standards as issued by the
International Accounting Standards Board.
This declaration is made in accordance with a resolution of the directors.
Robert Nash
Chairman
Perth, 20 September 2013
Annual Report 2013 Bauxite Resources 71