1) In the opinion of the directors: a) t he Financial Statements and Notes of the Company and of the Group are in accordance with the Corporations Act 2001 (Cth), including: i) g iving a true and fair view of the financial position of the Company and the Group as at 30 June 2024 and the performance of the Company and the Group for the year ended 30 June 2024; ii) complying with Australian Accounting Standards and Corporations Regulations 2001 (Cth); b) t he consolidated entity disclosure statement prepared in accordance with subsection 295(3A) of the Corporations Act 2001 (Cth) and included in the financial report is true and correct; c) a s at the date of this declaration, there are reasonable grounds to believe that the members of the Closed Group identified in Note 19 to the Financial Statements will be able to meet any obligations or liabilities to which they are or may become subject, by virtue of the Deed of Cross Guarantee dated 3 February 2017; and d) t here are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable. 2) A bout this Report (a) in the notes to the Financial Statements confirms that the Financial Report complies with International Financial Reporting Standards as issued by the International Accounting Standards Board. 3) T his 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 (Cth) for the year ended 30 June 2024. This declaration is made in accordance with a resolution of the directors. Dr Brian McNamee AO Dr Paul McKenzie Chairman Managing Director Melbourne 12 August 2024 Directors’ Declaration 149
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