Review of Operations Directors’ Report Chairman’s Letter CEO’s Report Financial Report Shareholder Information The Directors of the Company declare that: 1) In the opinion of the Directors: The consolidated financial statements, notes and additional disclosures included in the Directors’ report of the Group are in accordance with the Corporations Act 2001, including: (a) Complying with Australian Accounting Standards and the Corporations Regulations 2001; and (b) Giving a true and fair view of the Group’s financial position as at 30 June 2026 and of its performance for the year ended on that date. 2) The financial report also complies with International Financial Reporting Standards. 3) 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. 4) The consolidated entity disclosure statement is true and correct as at 30 June 2026. 5) This 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 for the financial year ended 30 June 2026. This declaration is made in accordance with a resolution of the Board of Directors signed on 27 August 2026. Mr Peter Gunzburg Non-Executive Chairman Dated: 27 August 2026 Directors’ Declaration 63 Annual Report 2026
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