Directors’ Declaration Centro Properties Group 29 In the directors’ opinion: (a) the financial statements and notes set out on pages 4 to 28 are in accordance with the Corporations Act 2001, including: (i) complying with Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reposting requirements; and (ii) giving a true and fair view of the consolidated entity’s financial position as at 31 December 2007 and of its performance, as represented by the results of its operations, changes in equity and its cash flows, for the half-year ended on that date; and (b) there are reasonable grounds to believe that Centro Properties Limited will be able to pay its debts as and when they become due and payable. This declaration is made in accordance with a resolution of the directors.
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