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Annual 2015Notice of Annual General Meeting2Appendix I5Statement Accompanying Notice of AnnualGeneral Meeting6Corporate Information7Profile of Directors8Chief Executive Officers Statement11Audit Committee
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How to fill out directors responsibility statement on

01
To fill out a director's responsibility statement, follow these steps:
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Start by providing the name of the director and their position within the company.
03
Include the date on which the statement is being filled out.
04
State that the director acknowledges their responsibilities under the relevant laws and regulations.
05
Specify the areas of responsibility that the director is accountable for, including financial obligations, compliance with laws, and general management of the company.
06
Include a declaration that the director has taken all necessary steps to comply with their responsibilities.
07
Sign and date the statement to make it legally binding.
08
Keep a copy of the completed statement for your records.

Who needs directors responsibility statement on?

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A director's responsibility statement is required for companies and organizations where there are directors appointed to oversee the management and operation of the entity. This includes:
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- Public limited companies
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- Private limited companies
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- Non-profit organizations
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- Charities
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- Government agencies
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In general, any organization that has directors who have legal obligations and responsibilities towards the entity needs a director's responsibility statement.
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The directors responsibility statement is a declaration made by the directors of a company outlining their duties and responsibilities regarding the financial statements and ensuring compliance with applicable laws and regulations.
All companies registered under applicable corporate law, particularly public companies and certain private companies, are required to file a directors responsibility statement.
To fill out the directors responsibility statement, directors must provide details regarding their assessment of the financial statements, confirm compliance with accounting standards, and declare that they have taken necessary steps to safeguard the company’s assets.
The purpose of the directors responsibility statement is to enhance accountability and transparency, ensuring that directors take responsibility for the company's financial health and adherence to regulations.
The statement must report on the directors' compliance with laws, the accuracy of financial statements, assessment of risks, and the maintenance of internal control systems.
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