Coca-Cola Amatil - Directors' Declaration

Coca-Cola Amatil 2007 Annual Report

Directors’ Declaration

In accordance with a resolution of the Directors of Coca-Cola Amatil Limited dated 13 February 2008, we state that –
In the opinion of the Directors –
a) the financial statements, notes and the additional disclosures included in the Directors’ Report designated as audited, of the Company and of the
consolidated entity, 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 31 December 2007, and of their performance
for the year ended on that date; and
ii) complying with Australian Accounting Standards and the Corporations Regulations 2001; and
b) at the date of this declaration, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due
and payable; and
c) there are reasonable grounds to believe that the Company and the wholly owned subsidiaries identified in Note 31 to the financial statements as being
parties to a Deed of Cross Guarantee with Matila Nominees Pty Ltd as trustee, will be able to meet any obligations or liabilities to which they are, or
may become, subject to by virtue of the Deed.
This declaration has been made after receiving the declarations required to be made to Directors by the Group Managing Director and Chief Financial
Officer, in accordance with section 295A of the Corporations Act 2001 for the financial year ended 31 December 2007.
On behalf of the Directors
D.M. Gonski, AC T.J. Davis
Chairman Group Managing Director
Sydney Sydney
13 February 2008 13 February 2008
Directors’ Declaration
Coca-Cola Amatil Limited and its subsidiaries
112 CCA Annual Report 2007 Directors’ Declaration
In accordance with a resolution of the Directors of Coca-Cola Amatil Limited dated 13 February 2008, we state that –
In the opinion of the Directors –
a) the financial statements, notes and the additional disclosures included in the Directors’ Report designated as audited, of the Company and of the
consolidated entity, 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 31 December 2007, and of their performance
for the year ended on that date; and
ii) complying with Australian Accounting Standards and the Corporations Regulations 2001; and
b) at the date of this declaration, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due
and payable; and
c) there are reasonable grounds to believe that the Company and the wholly owned subsidiaries identified in Note 31 to the financial statements as being
parties to a Deed of Cross Guarantee with Matila Nominees Pty Ltd as trustee, will be able to meet any obligations or liabilities to which they are, or
may become, subject to by virtue of the Deed.
This declaration has been made after receiving the declarations required to be made to Directors by the Group Managing Director and Chief Financial
Officer, in accordance with section 295A of the Corporations Act 2001 for the financial year ended 31 December 2007.
On behalf of the Directors
D.M. Gonski, AC T.J. Davis
Chairman Group Managing Director
Sydney Sydney
13 February 2008 13 February 2008
Directors’ Declaration
Coca-Cola Amatil Limited and its subsidiaries

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