Simavita Online Annual Report 2017

Directors’ Declaration The Directors of the Group declare that: 1 The financial statements and notes are: (a) giving a true and fair view of the Group’s financial position as at June 30, 2017 and of its performance for the year ended on that date; (b) complying with Australian Accounting Standards and other mandatory professional reporting requirements; and 2 In the Directors’ opinion, there are reasonable grounds to believe that the Group 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. Michael R. Spooner Warren R. Bingham Chairman Director Date: September 22, 2017 The above declaration should be read in conjunction with the consolidated financial statements and with the accompanying notes. Simavita Limited 2017 Annual Report 46

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