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APPROVAL OF THE FINANCIAL STATEMENTS
for the year ended 30 June 2015
The financial statements in the integrated report are the responsibility
of the directors. They are responsible for selecting and adopting sound
accounting practices, for maintaining an adequate and effective system
of accounting records, for safeguarding assets and for developing and
maintaining a system of internal control that, amongst other objectives,
will ensure the preparation of the financial statements achieves fair
presentation. The financial statements set out in this report have been
prepared by the directors in accordance with International Financial
Reporting Standards. They are based on appropriate accounting policies
that have been consistently applied and are supported by reasonable
and prudent judgements and estimates.
The financial statements have been prepared on the going-concern basis
as the directors have every reason to believe the company has adequate
resources to continue operations for the foreseeable future.
The external auditors are responsible for independently auditing and
reporting on the financial statements in conformity with International
Standards on Auditing. Their report is set out on page 78.
Preparation of the financial statements was supervised by Laurence
Cohen (CA)SA in his capacity as financial director.
The financial statements were approved by the board and signed on its
behalf by:
Pieter Prinsloo
Laurence Cohen
Chief executive officer
Financial director
Johannesburg
31 August 2015
DECLARATION OF COMPANY SECRETARY
for the year ended 30 June 2015
We declare that, to the best of our knowledge, the company has lodged
with the Companies and Intellectual Property Commission all such
returns as are required of a public company in terms of the South African
Companies Act 71 of 2008, as amended, and that all such returns are true,
correct and up to date.
CIS Company Secretaries Proprietary Limited
Company secretary
Johannesburg
31 August 2015
77
Hyprop Investments Limited
Integrated Report 2015
FINANCIAL STATEMENTS