As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/30/05  Amcor Ltd                         20-F        6/30/05    8:11M                                    Merrill Corp-MD/FA

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual and Transition Report of Foreign Private     HTML   6.91M 
                          Issuers                                                
 2: EX-4        Ken McKenzie's Employement Agreement                HTML     72K 
 3: EX-7        Calculation of Basic and Diluted Earnings Per       HTML    157K 
                          Share                                                  
 4: EX-8        Amcor's Significant Subsidiaries as of December     HTML     18K 
                          20, 2005                                               
 5: EX-12.A     Certification of the Company's CEO and Managing     HTML     12K 
                          Director                                               
 6: EX-12.B     Certification of the Company's CFO                  HTML     12K 
 7: EX-13.A     Section 1350 Certification of the Company's CEO     HTML      9K 
                          and Managing Director                                  
 8: EX-13.B     Section 1350 Certification of CFO                   HTML      9K 

Exhibit 12(b)

 

CERTIFICATION

 

I, W. Peter Day, certify that:

 

1.     I have reviewed the annual report on Form 20-F of Amcor Limited;

 

2.     Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;

 

3.     The company’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15(d)-15(e)) for the company and have:

 

(a)           Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared; and

 

(b)           Evaluated the effectiveness of the company’s disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation.

 

4.     The company’s other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the company’s auditors and audit committee of the company’s board of directors:

 

(c)           All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize and report financial information; and

 

(d)           Any fraud, whether or not material, that involves management or other employees who have a significant role in the company’s internal control over financial reporting

 

Date: December 30, 2005

 

 

	/s/ W. Peter Day
	Name: W. Peter Day
	Title: Executive General Manager, Finance