Page 35 - Sun Resources Annual Report 2013

Retirement, election and continuation in office of Directors
The Directors retire by rotation in terms of the Constitution of the Company.
Proceedings on Behalf of Company
No person has applied to the Court under section 237 of the Corporations Act 2001 for leave to bring proceedings
on behalf of the Company, or to intervene in any proceedings to which the Company is a party, for the purpose of
taking responsibility on behalf of the Company for all or part of these proceedings.
No proceedings have been brought or intervened in on behalf of the Company with leave of Court under section 237
of the Corporations Act 2001.
Non-audit services
During the year the following fees were paid or payable for services provided by the auditor of the parent entity, its
related practices and non-related audit firms:
Consolidated
2013 2012
a. Audit Services $ $
BDO Audit (WA) Pty Ltd
Audit and review of financial reports 47,951 41,416
Total remuneration for audit services 47,951 41,416
b. Non-audit services
BDO Tax (WA) Pty Ltd
Taxation compliance services 10,770 13,841
Other - -
Total remuneration for non-audit services 10,770 13,841
The Board of Directors has considered the position and, in accordance with advice received from the audit
committee, is satisfied that the provision of the non-audit services is compatible with the general standard of
independence for auditors imposed by the Corporations Act 2001. The Directors are satisfied that the provision of
non-audit services by the auditor, as set out above, did not compromise the auditor independence requirements of
the Corporations Act 2001 for the following reasons:
- all non-audit services have been reviewed by the audit committee to ensure they do not impact the impartiality
and objectivity of the auditor
- none of the services undermine the general principles relating to auditor independence as set out in APES 110
Code of Ethics for Professional Accountants.
Auditor’s Independence Declaration
The Auditor’s Independence Declaration as required under section 307c of the Corporations Act 2001 on page 34
forms part of the Directors’ Report for the financial year ended 30 June 2013.
Board of Directors’ Declaration for Year Ended 30 June 2013
The Board of Directors’ Declaration for year ended 30 June 2013 on page 79 forms part of the above Directors’ Report.
This relates to the integrity of the financial statements, risk management and internal compliance and control systems
of the Company for the financial year as set out in this Annual Report.
For and on behalf of the Board in accordance with a resolution of Directors.
Govert van Ek
Managing Director
Perth, Western Australia
20 September 2013
DIRECTORS’ REPORT 33