During the y e ar KP M G the C ompan y s audit or has per f ormed c er t ain o ther servic es in addition t o its s t a tut ory duties T he Boar d has c onsider ed the non audit servic es pr o vid ed during the y e ar b y the audit or and in ac c or danc e with writt en advic e pr o vided b y r esolution o f the Audit and Risk C ommitt ee is s a tis fed tha t the pr o vision o f those non audit servic es during the y e ar b y the audit or is c ompa tible with and did no t c ompr omise the audit or independenc e r equir e men ts o f the C orpor a tions Ac t 2001 f or the f ol lo wing r e asons al l non audit servic es w er e subjec t t o the c orpor a t e go v ernanc e pr oc edur es adop t ed b y the C ompan y and ha v e been r e vie w ed b y the Audit and Risk C ommitt ee t o ensur e the y do no t impac t the in t egrit y and objec tivit y o f the audit or and the non audit servic es pr o vided do no t undermine the gener al principles r ela ting t o audit or independenc e as se t out in APES 110 C ode o f Ethics f or Pr o f es sional Ac c oun t an ts as the y did no t in v olv e r e vie wing or auditing the audit or s o wn w ork ac ting in a managemen t or decision making capacit y f or the C ompan y ac ting as an adv oca t e f or the C ompan y or join tly sharing risks and r e w ar ds De t ails o f the amoun ts paid t o the audit or o f the C ompan y KP M G and its r ela t ed pr ac tic es f or audit and non audit ser vic es pr o vided during the y e ar ar e se t out in no t e 7d In thous ands o f A UD 2019 Servic es o ther than audit and r e vie w o f fnancial s t a t emen ts Other as sur anc e and in v es tiga tion servic es 4673 T a xa tion servic es 8876 13549 Bruc e P hil lips Ra j Nar an Chairman M anaging Dir ec t or Brisbane Brisbane 21 M a y 2019 21 M a y 2019 L e ad audit or s independenc e declar a tion T he L e ad audit or s independenc e declar a tion is se t out on page 86 and f orms par t o f the dir ec t ors r epor t f or the fnancial y e ar ended 31 M ar ch 2019 R ounding o f f T he C ompan y is o f a kind r e f err ed t o in A SIC C orpor a tions R ounding in Financial Dir ec t ors R epor ts Ins trumen t 2016191 da t ed 24 M ar ch 2016 and in ac c or danc e with tha t Ins trumen t amoun ts in the fnancial r epor t and dir ec t ors r epor t ha v e been r ounded o f f t o the ne ar es t one hundr ed thous and dol lars unles s o therwise s t a t ed Signed in ac c or danc e with a r esolution o f the dir ec t ors Non audit servic es 42 ALS LIMITED AND IT S SUBSIDIARIES A NNU AL F INANCIAL R EPOR T F OR THE Y EAR E NDED 31 M AR CH 2019 F INANCIAL REPOR T D IRE CT ORS REPOR T