DIRECTORS’ DECLARATION​

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DIRECTORS’ DECLARATION​

DIRECTORS’ DECLARATION

In the opinion of the Directors:

  1. the financial statements and notes of the consolidated entity are in accordance with the Corporations Act 2001, including:

a) giving a true and fair view of the consolidated entity’s financial position as at 30 June 2020 and of its performance for the year ended on that date; and

b) complying with Accounting Standards; and

c) complying with International Financial Reporting Standards as disclosed in Note 1

  1. there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable; and
  2. the audited remuneration disclosures set out in pages 36 to 47 of the Directors Report comply with Section 300A of the Corporations Act 2001.

This declaration is made in accordance with a resolution of the Board of Directors. The Directors have been given the declarations by the Chief Executive Officer and Chief Financial Officer required by Section 295A of the Corporations Act 2001.

Dr. Philippe Wolgen, MBA MD Director
Dated this 26th day of August, 2020