Statement of Responsibility

In terms of sections 35 and 37 of the Public Finance Act 1989, I am responsible, as Chief Executive of Land Information New Zealand, for the preparation of Land Information New Zealand’s financial statements and the judgements made in the process of producing those statements.

I have the responsibility of establishing and maintaining, and I have established and maintained, a system of internal control procedures that provide reasonable assurance as to the integrity and reliability of financial reporting.

In my opinion, these financial statements fairly reflect the financial position and operations of Land Information New Zealand for the year ended 30 June 2008.

Signature of Chief Executive, Colin MacDonald.

COLIN MACDONALD
Chief Executive, Land Information New Zealand

30 September 2008



Countersigned by:

Signature of Chief Financial Officer, Brian Usherwood.

BRIAN USHERWOOD
Chief Financial Officer, Land Information New Zealand

30 September 2008