Page 46 - Niveus - Integrated report 2013

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS
The directors of Niveus Investments Limited are responsible for the preparation, integrity and fair presentation of the
financial statements of the company and of the group and for other information contained in this integrated annual report.
The summarised audited financial statements set out on pages 46 to 53 and the annual audited financial statements for the year
ended 31 March 2013, available on the Niveus website, have been prepared in accordance with International Financial Reporting
Standards and include amounts based on prudent judgements and estimates by management.
The going concern basis has been adopted in preparing the financial statements. The directors have no reason to believe that
the group or any company within the group will not be a going concern in the foreseeable future based on forecasts and available
cash resources.
These financial statements support the viability of the company and the group. The financial statements have been audited by
the independent auditing firm, Grant Thornton (Jhb) Inc, which was given unrestricted access to all financial records and related
data, including minutes of all meetings of shareholders, the board of directors and committees of the board.
The directors believe that all representations made to the independent auditors during the audit were valid and appropriate.
The annual audited financial statements for the year ended 31 March 2013, which are available on the Niveus website, were
approved by the board of directors on 16 September 2013 and are signed on its behalf by:
André van der Veen
Muriel Loftie-Eaton
Chief Executive Officer
Financial DIRECTOR
16
September 2013
Cape Town
DECLARATION BY THE COMPANY SECRETARY
I hereby confirm, in my capacity as company secretary of Niveus Investments Limited, that for the period ended 31 March 2013,
the company has filed all required returns and notices in terms of the Companies Act, 71 of 2008, as amended, and that all such
returns and notices are to the best of my knowledge and belief true, correct and up to date.
HCI Managerial Services Proprietary Limited
Company Secretary
Niveus Investments Limited integrated Report 2013
42