Page 71 - Sundance Resources Ltd Annual Report 2013

SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2013 69
15. INDEMNIFYING OFFICER OR AUDITOR
The Company, during the financial year, in respect of any person who is or has been an officer or auditor of
the Company or any related body corporate:
• has not indemnified or made any relevant agreement for indemnifying against a liability incurred as an officer
or auditor.
• has paid a premium of $66,719 for a policy of insurance to cover legal liability and expenses for the directors
and executive officers in the event of any legal action against them arising from their actions as officers of the
Company.
The insurance policy does not contain details of the premiums paid in respect of individual officers of the Company.
16. AUDITOR’S INDEPENDENCE DECLARATION
The auditor’s independence declaration has been included on page 70.
In accordance with the Corporations Act 2001 section 307C the auditors of the Company, Deloitte Touche
Tohmatsu have provided a signed auditor’s independence declaration to the directors in relation to the year ended
30 June 2013. This declaration has been attached to the independent audit report to the members of the Company.
Non-audit services were provided to the Company by the auditors, Deloitte Touche Tohmatsu, details of which are
outlined in Note 8 to the financial statements. On the basis of written advice from the Audit & Risk Management
Committee, the directors are satisfied that the provision of these non-audit services is compatible with the general
standard of independence for auditors imposed by the Corporations Act 2001. The nature and scope of each type
of non-audit service provided means that auditor independence was not compromised.
This directors’ report is signed in accordance with a resolution of directors made pursuant to s.298 (2) of
the Corporations Act 2001, in Perth, Western Australia on 29 September 2013.
On behalf of the Directors
Mr George Jones
Chairman
directors’ report (continued)
FOR THE YEAR ENDED 30 JUNE 2013