The Directors’ of the Company declare that in their opinion:

1. The nancial statements and notes, as set out in pages 27 to

69, are in accordance with the Corporations Act 2001 and:

a) comply with Accounting Standards and the Corporations

Regulations 2001;

b) are in accordance with International Financial Reporting

Standards, as stated in note 2a to the nancial statements;

and

c) give a true and fair view of the Company’s and

consolidated group’s nancial position as at 30 June 2018

and their performance for the year ended on that date.

2. The Directors have been given the declaration required by

section 295A of the Corporations Act 2001.

3. The remuneration disclosures contained in the Remuneration

Report comply with s300A of the Corporations Act 2001.

4. 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.

This declaration is made in accordance with a resolution of the

Board of Directors.

Brett Mitchell

Executive Chairman

31 August 2018

Directors’

Declaration

Director’s Declaration

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