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Shareholder Review

Annual Report

Notice of Meeting

 

PriceWaterhouseCoopers
Pricewaterhousecoopers ABN 5 780 433 757

Darling park tower 2 201 Sussex Street GPO BOX 2650 SYDNEY NSW 1171 DX 77 Sydney Australia Telephone +61 2 8266 0000 Facsimile +61 2 8266 9999 www.pwc.com/au Auditor's Independence Declaration As Lead auditor for the audit of TOWER Australia group Limited for the year ended 30 September 2008, I declare that to the best of my knowledge and belief, there have been: A) no contraventions of the auditor indpendence requirements of the corporations act 2001 in relation to the audit and B) no contraventions of any applicable code of professional conduct in relation to the audit. This declaration is in respect of TOWER Australia Group Limited during the period. Voula Papageorgiou Partner Pricewaterhousecoopers Sydney 26 november 2008

 

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