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Burns Philp & Co Ltd – ‘20-F’ for 6/30/04 – EX-32.1

On:  Friday, 12/17/04, at 6:07am ET   ·   For:  6/30/04   ·   Accession #:  950123-4-14893   ·   File #:  333-98141

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

12/17/04  Burns Philp & Co Ltd              20-F        6/30/04   14:6.6M                                   RR Donnelley/FA

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer           HTML   2.28M 
 2: EX-10.25    Tla Senior Funding Agreement                        HTML   1.57M 
 3: EX-10.26    Revolving Facility Agreement                        HTML    351K 
 4: EX-10.27    Term A Facility Agreement                           HTML    399K 
 5: EX-10.28    Amendment and Release Agreement                     HTML    192K 
 6: EX-10.30    Term B Senior Funding Agreement                     HTML     36K 
 7: EX-10.36    Guarantor Accession Deed                            HTML     28K 
 8: EX-10.37    Guarantor Accession Deed                            HTML     14K 
 9: EX-10.38    Undertaking of Mutual Obligations Agreement         HTML    572K 
10: EX-10.39    Guarantor Accession Deed                            HTML     21K 
11: EX-14.1     Code of Ethics                                      HTML     26K 
12: EX-31.1     Certifications                                      HTML     12K 
13: EX-31.2     Ex-31.2: Certification                              HTML     12K 
14: EX-32.1     Certifications                                      HTML     10K 


EX-32.1   —   Certifications


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-32.1  

 

Exhibit 32.1

CEO and CFO Certification

In connection with the Annual Report on Form 20-F of Burns, Philp & Company Limited (the Company) for the annual period ended June 30, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), Thomas J. Degnan, as Chief Executive Officer of the Company and Allen P. Hugli, as Chief Financial Officer of the Company, each hereby certifies, pursuant to 18 U.S.C § 1350, as adopted pursuant to § 906 of the Sarbanes-Oxley Act of 2002, that, to the best of his knowledge:

(1)   The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
 
(2)   The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

Date: December 17, 2004

         

(Signature)
Chief Executive Officer
(Title)
 
 

(Signature)
Chief Financial Officer
(Title)

 


Dates Referenced Herein

This ‘20-F’ Filing    Date    Other Filings
Filed on:12/17/04None on these Dates
For Period End:6/30/04
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Filing Submission 0000950123-04-014893   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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