novogen limited abn 37 063 259 754 financial statements for the year ended 30 june 2006 1 directors report 2 16 auditors independence declaration 17 corporate governance statement 18 19 income 20 balance sheets 21 of recognised and expense 22 cash flows 23 notes to 24 57 58 independent audit members 59 asx additional information 60 contents your submit their this annual has been based on accounts which have audited names details company s during up date are as follows were in office entire period unless otherwise stated mr pa johnston chairman c naughton managing director professor ge kelly executive resigned from board september 2005 pj nestel pb simpson dr lc read gm leppinus aj husband appointed may qualifications experience special responsibilities philip a non dip eng production since 1997 was elected