Page 57 - Sundance Resources 2014 Annual Report
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SUNDANCE RESOURCES LIMITED ANNUAL REPORT 2014
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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 $63,350 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 56.
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
2014. 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 19 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.
17. Corporate Governance Statement
The Company has determined to early adopt the recommendations of the ASX Corporate Governance Council’s
Principles and Recommendations (Third Edition) in regard to the Corporate Governance Disclosures and provide
disclosure of the Company Corporate Governance Statement on the Sundance Website at
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 30 September 2014.
On behalf of the Directors
Mr George Jones
Chairman
DIRECTORS’ REPORT
FOR THE YEAR ENDED 30 JUNE 2014
