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2013 Apr 15 Annual Report 2012 - Phosphagenics

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Directors’ Declaration<br />

In accordance with a resolution of the directors of <strong>Phosphagenics</strong> Limited, I state that:<br />

1. In the opinion of the directors:<br />

(a) The fi nancial statements and notes of <strong>Phosphagenics</strong> Limited for the fi nancial year ended<br />

31 December <strong>2012</strong> are in accordance with the Corporations Act 2001, including:<br />

(i)<br />

(ii)<br />

Giving a true and fair view of its fi nancial position as at 31 December <strong>2012</strong> and performance<br />

Complying with Accounting Standards (including the Australian Accounting Interpretations)<br />

and the Corporations Regulations 2001<br />

(b) The fi nancial statements and notes also comply with International Financial <strong>Report</strong>ing Standards<br />

as disclosed in note 2(a)<br />

(c) There are reasonable grounds to believe that the Company will be able to pay its debts<br />

as and when they become due and payable<br />

2. This declaration has been made after receiving the declarations required to be made to the<br />

Directors in accordance with section 295A of the Corporations Act 2001 for the fi nancial year ended<br />

31 December <strong>2012</strong>.<br />

On behalf of the Board<br />

110<br />

Jonathan Lancelot Addison<br />

Chairman<br />

19 February <strong>2013</strong><br />

Melbourne<br />

PHOSPHAGENICS ANNUAL REPORT <strong>2012</strong>

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