Financial Report The Directors of the Company declare that: 1) In the opinion of the Directors: The financial statements, notes and additional disclosures included in the Directors’ report designated as audited, of the Group are in accordance with the Corporations Act 2001, including: (a) Complying with Accounting Standards and the Corporations Regulations 2001; and (b) Giving a true and fair view of the Group’s financial position as at 30 June 2024 and of its performance for the year ended on that date; 2) The financial report also complies with International Financial Reporting Standards. 3) In the Directors’ opinion, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable. 4) The consolidated entity disclosure statement is true and correct as at 30 June 2024. 5) This declaration has been made after receiving the declarations required to be made to the Directors in accordance with section 295A of the Corporations Act 2001 for the financial year ended 30 June 2024. This declaration is made in accordance with a resolution of the Board of Directors signed on 21 August 2024. Mr David Williams Non-Executive Chairman Dated 21 August 2024 Directors’ Declaration 63 Annual Report 2024
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