Auditors Report

                               6 Tenterden Street,

Yarraville,

Vic 3013.

The President

Melbourne's Living Museum of the West

Dear Sir,

I have examined the books of account and records of Melbourne's Living museum of the West and in my opinion the accompanying statements i.e.. Balance Sheet and Income and Expenditure Statement have been constructed in accordance with Australian Accounting Standards so as to give a true and fair view of the financial position of Melbourne's Living Museum of the West as at 31st December 2001.

I have been provided with all necessary documents and records to enable the audit to be satisfactorily completed and would like to thank all museum personnel for cooperation and assistance.

Yours Faithfully

R.T.Angwin, FCPA

28/3/2002

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