1.	In the opinion of the directors of the Internet Society of Australia:

(a)	the income and expenditure statement gives a true and fair view
	of the company's results for the year ended 30 June 1999; and

(b)	the balance sheet gives a true and fair view of the company's
	state of affairs as at 30 June 1999; and

(c)	as at the date of this statement there are reasonable grounds
	to believe that the company will be able to pay its debts as and when
	they fall due.


2.	The financial statements of the company have been made out
	in accordance with Statements of Accounting Concepts and applicable
	Accounting Standards.






Dated at Melbourne  this ....................... day of November 1999

Signed in accordance with a resolution of the directors:


................................
Director


................................
Director 




INTERNET SOCIETY OF AUSTRALIA 
 (A Company Limited by Guarantee)

DIRECTORS' STATEMENT