AUDITOR’S INDEPENDENCE AND NON-AUDIT SERVICES AUDITOR INDEPENDENCE NON-AUDIT SERVICES WS Hallam Managing Director Perth, 29 September 2011 The Directors’ received the Independence Declaration, as set out on page 38, from Ernst & Young. The following non-audit services were provided by the entity’s auditor, Ernst & Young. The directors are satisfied  that the provision of non-audit is compatible with the general standard of independence for auditors imposed by  the Corporations Act 2001. The nature and scope of each type of non-audit service provided means that auditor  independence was not compromised. Ernst & Young received or are due to receive the following amounts for the provision of non-audit services: Signed in accordance with a resolution of the Directors. $ Tax compliance services 79,450 37  DIRECTORS’ REPORT