Directors' Declaration

The directors of the company declare that:

1. The financial statements and notes thereto are in accordance with the Corporations Act 2001 and:
    a) comply with Accounting Standards and the Corporations Regulation 2001; and
    b) give a true and fair view of the financial position as at 30 June 2006 and of the performance for the year
        ended on that date of the company and the economic entity;

2. The Chief Executive Officer and the Company Secretary have each declared that:
    a) The financial records of the company for the financial year have been properly maintained in accordance with
        section 286 of the Corporations Act 2001:
    b) The financial statements and notes for the financial year comply with the Accounting Standards; and
    c) The financial statements and notes for the financial year give a true and fair view.

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.

This declaration is made in accordance with a resolution of the Board of Directors.

Dated this 25th day of September 2006




John Stark
Director

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