Commonwealth Numbered Regulations

1990 No. 455 CORPORATIONS REGULATIONS - REG 3.8.03

3.8.03. (1) If there is insufficient space in the form of return for any
particulars, they may be set out in an annexure in accordance with regulation
1.08.

(2) All documents required to be laid before the annual general meeting and
which are annexed to the annual return must be certified with the words: "I
certify that this is a true copy of all accounts and group accounts (if any)
required to be laid before the company at the annual general meeting, together
with a copy of every other document a copy of which is required by section 316
of the Corporations Law to be laid before the annual general meeting."; and
must be signed and dated by a director, principal executive officer or
secretary of the company, whose name must appear in block letters on the
document.

(3) If accounts or documents lodged with the Commission with the annual return
are subsequently amended, particulars of the amendment are required to be
lodged with the Commission.