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Directors' Responsibility Statement

The directors are responsible for the preparation, in accordance with New Zealand law and generally accepted accounting practice, of financial statements which give a true and fair view of the financial position of NZX Limited and its subsidiaries (the NZX Group) as at 31 December 2016 and the results of their operations and cash flows for the year ended 31 December 2016.

The directors consider that the financial statements of the NZX Group have been prepared using accounting policies appropriate to the NZX Group’s circumstances, consistently applied and supported by reasonable and prudent judgments and estimates, and that all applicable New Zealand Equivalents to International Financial Reporting Standards have been followed.

The directors are pleased to present the financial statements of the NZX Group for the year ended 31 December 2016.

The financial statements were authorised for issue for and on behalf of the directors on 13 February 2017.


J B Miller

Chairman of Directors


N Paviour-Smith

Director and Chairman of Audit and Risk Committee