Page 101 - UBP - IR2020
P. 101

Statement of Directors’
responsibilities
For the year ended June 30 2020 Statement of of of Directors’
responsibilities
in fin in respect of of of the preparation of of of financial statements and internal control The Directors are responsible for the the preparation of of financial financial statements which give a a a a a a a a a a a true and fair view of of the the financial financial position financial performance and cash flows of the the Company In so doing they are required to:
• select suitable accounting policies and apply them consistently • make judgements and and estimates that are reasonable and and prudent • comply with the the the provisions of the the the Companies Act 2001 and and and the the the International Financial Reporting Standards (IFRS) and and and explain any material departure thereto • prepare the the financial statements on on a a a a a a a a a a going concern basis unless it is is inappropriate to presume that the the Company will
continue in in in in business in in in in the foreseeable future The Directors are also responsible for the proper maintenance of accounting records which disclose at any time and with reasonable accuracy the the financial position and performance of the the Company They are also responsible for for maintaining an an an an an effective system of of internal control and and risk management for for safeguarding the the assets of of the the Company and and for for taking all reasonable steps to prevent and and detect fraud and and other irregularities The Directors acknowledge that that they they have have exercised their responsibilities
as described above and confirm that that they they have have complied with the the the the above requirements in in fin preparing the the the the financial statements for the the the the year ended June 30 2020 They also acknowledge the the the the responsibility of the the the the external auditors to to to to report on on on these financial statements and to to to to express an an an opinion as to to to to whether they are fairly presented They further acknowledge that they have ensured compliance to the the the Code of of Corporate Governance of of 2016 (the “Code”) and provided reasons in case of non-compliance with the the Code Code The Directors confirm that that they have have established an an internal audit function and report that that proper accounting records have have been maintained during the the year ended June 30 2020 and that nothing has come to their attention which could indicate any material breakdown in in in in fin the the the functioning of of the the the internal control system and and have a a a a a a a a a a a a material impact on on on on the the the trading and and financial position of of the Company CORPORATE GOVERNANCE
On behalf of the Board Marc Freismuth
Chairman
November 09 2020 Stéphane Ulcoq
Group CEO
UBP INTEGRATED REPORT 2020 - 101
FINANCIAL CAPITAL CORPORATE MANAGEMENT STATEMENTS REPORTS GOVERNANCE
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