b"EQUESTRIAN AUSTRALIA LIMITED ABN 19 077 455 755DIRECTORS' REPORT (continued)Indemnification of Officers The company paid a premium during the year in relation to an Association Liability policy which indemnifies the Directors and Officers of the company for losses which the Director or Office may become liable to pay on account of any claim made against the Director or Officer during the period of the policy for a wrongful act committed during the period of the policy. The Directors have not included details of the nature of the liabilities covered nor the amount of the premium paid as such disclosure is prohibited under the terms of the contract.Auditor's Independence Declaration The auditor's independence declaration for the year ended 30 June 2019 has been received and can be found on page 8.Signed in accordance with a resolution of the Board of Directors. Mr Alistair MacKinlayMs Helen Hamilton-James ChairpersonDirector Dated this 3rd day of October, 2019. \x03\x0346"