Reserve Bank of Australia Annual Report – 2011 Financial Statements Directors' Statement

In the opinion of the directors, the financial statements for the year ended 30 June 2011 give a true and fair view of the matters required by the Finance Minister's Orders 2010–2011 made under the Commonwealth Authorities and Companies Act 1997. These statements have been prepared from properly maintained financial records and are signed in accordance with a resolution of the directors.

Signature of Glenn Stevens

Glenn Stevens

Chairman, Reserve Bank Board
25 August 2011

Signature of Frank Campbell

Frank Campbell

Assistant Governor (Corporate Services)