Page 32 - Sun Resources 2014 Annual Report

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
a. Audit Services 2014
$
2013
$
BDO Audit (WA) Pty Ltd
Audit and review of financial reports 49,853 47,951
Total remuneration for audit services 49,853 47,951
b. Non-audit services
BDO Tax (WA) Pty Ltd
Taxation compliance services 12,183 10,770
Other 7,650 -
Total remuneration for non-audit services 19,833 10,770
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 32 forms part
of the Directors’ Report for the financial year ended 30 June 2014.
Board of Directors’ Declaration for Year Ended 30 June 2014
The Board of Directors’ Declaration for year ended 30 June 2014 on page 68 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.
Mr Matthew A Battrick
Acting Chief Executive Officer
Perth, Western Australia
26 September 2014
DIRECTORS’ REPORT
30  SUN RESOURCES ANNUAL REPORT 2014