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DIRECTORSÕ REPORT (CONTINUED)
22
AUDITORÕS INDEPENDENCE DECLARATION
THE LEAD AUDITORÕS INDEPENDENCE DECLARATION FOR THE YEAR ENDED 30 JUNE 2009 HAS BEEN RECEIVED AND CAN BE FOUND ON PAGE 23 OF THE DIRECTORSÕ REPORT.
SIGNED IN ACCORDANCE WITH A RESOLUTION OF THE DIRECTORS.
IAN MIDDLEMAS CHAIRMAN
PERTH, 30 SEPTEMBER 2009
THE INFORMATION IN THIS ANNUAL REPORT THAT RELATES TO EXPLORATION RESULTS, COAL RESOURCES OR COAL RESERVES IS BASED ON INFORMATION COMPILED BY MR ROBERT J. MORRIS, WHO IS A MEMBER OF THE ASSOCIATION OF PROFESSIONAL ENGINEERS, GEOLOGISTS AND GEOPHYSICISTS OF ALBERTA. MR MORRIS IS A CONSULTANT WORKING FOR MOOSE MOUNTAIN TECHNICAL SERVICES. MR MORRIS HAS SUFFICIENT EXPERIENCE WHICH IS RELEVANT TO THE STYLE OF MINERALISATION AND TYPE OF DEPOSIT UNDER CONSIDERATION AND TO THE ACTIVITY WHICH HE IS UNDERTAKING TO QUALIFY AS A COMPETENT PERSON AS DEFINED IN THE 2004 EDITION OF THE ÔAUSTRALASIAN CODE FOR REPORTING OF EXPLORATION RESULTS, MINERAL RESOURCES AND ORE RESERVES (ÒJORC CODEÓ). MR MORRIS CONSENTS TO THE INCLUSION IN THIS ANNUAL REPORT OF THE MATTERS BASED ON HIS INFORMATION IN THE FORM AND CONTEXT IN WHICH IT APPEARS.
AUDITORÕS INDEPENDENCE DECLARATION
AS LEAD AUDITOR FOR THE AUDIT OF COALSPUR MINES LIMITED (FORMERLY XENOLITH RESOURCES LIMITED) FOR THE YEAR ENDED 30 JUNE 2009, I DECLARE THAT TO THE BEST OF MY KNOWLEDGE AND BELIEF, THERE HAVE BEEN:
(A) NO CONTRAVENTIONS OF THE AUDITOR INDEPENDENCE REQUIREMENTS OF THE CORPORATIONS ACT 2001 IN RELATION TO THE AUDIT; AND
(B) NO CONTRAVENTIONS OF ANY APPLICABLE CODE OF PROFESSIONAL CONDUCT IN RELATION TO THE AUDIT. THIS DECLARATION IS IN RESPECT OF COALSPUR MINES LIMITED AND THE ENTITIES IT CONTROLLED DURING THE YEAR.
PKF
CHARTERED ACCOUNTANTS
CONLEY MANIFIS
PARTNER
DATED AT PERTH, WESTERN AUSTRALIA THIS 30TH DAY OF SEPTEMBER 2009
TEL: 61 8 9278 2222 | FAX: 61 8 9278 2200 | WWW.PKF.COM.AU WEST AUSTRALIAN PARTNERSHIP | ABN 39 542 778 278 LEVEL 7, BGC CENTRE | 28 THE ESPLANADE | PERTH | WESTERN AUSTRALIA 6000 | AUSTRALIA PO BOX Z5066 | ST GEORGES TERRACE | PERTH | WESTERN AUSTRALIA 6831
PKF PERTH IS A MEMBER OF THE PKF INTERNATIONAL LIMITED NETWORK OF LEGALLY INDEPENDENT MEMBER FIRMS. PKF PERTH IS ALSO A MEMBER OF PKF AUSTRALIA LIMITED, A NATIONAL NETWORK OF LEGALLY INDEPENDENT FIRMS EACH TRADING AS PKF. PKF PERTH DOES NOT ACCEPT RESPONSIBILITY OR LIABILITY FOR THE ACTIONS OR INACTIONS ON THE PART OF ANY OTHER INDIVIDUAL MEMBER FIRM OR FIRMS.
LIABILITY LIMITED BY A SCHEME APPROVED UNDER PROFESSIONAL STANDARDS LEGISLATION.
COALSPUR MINES LIMITED - ANNUAL REPORT 2009 23