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Hyprop Investments Limited
Integrated annual report and consolidated financial statements
2017
Approval of the
consolidated
financial statements
for the year ended 30 June 2017
Declaration of the
company secretary
for the year ended 30 June 2017
The consolidated financial statements in the integrated annual 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, among other
objectives, will ensure that the preparation of the consolidated financial
statements achieves fair presentation. The consolidated financial
statements set out in this report have been prepared by the directors in
accordance with International Financial Reporting Standards (IFRS). They
are based on appropriate accounting policies that have been consistently
applied and are supported by reasonable and prudent judgements and
estimates.
The consolidated financial statements have been prepared on the going
concern basis as the directors have every reason to believe that
the company, and its subsidiaries, have adequate resources to continue
operations for the foreseeable future.
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
1 September 2017
The external auditors are responsible for independently auditing and
reporting on the consolidated financial statements in conformity with
International Standards on Auditing. Their report is set out in the
independent auditor’s report.
Preparation of the consolidated financial statements was supervised by
Laurence Cohen (CA)SA in his capacity as financial director.
The consolidated financial statements were approved by the board and
signed on its behalf by:
Pieter Prinsloo
Laurence Cohen
Chief executive officer
Financial director
Johannesburg
1 September 2017