Directors’ Declaration Armada Metals Limited Directors' declaration 31 December 2021 Armada Metalsopinion: Limited In the directors' Directors' declaration 31 2021financial statements and notes comply with the Corporations Act 2001, the Accounting Standards, the ● December the attached Corporations Regulations 2001 and other mandatory professional reporting requirements; In the directors' opinion: ● the attached financial statements and notes comply with International Financial Reporting Standards as issued by the ● the attached Accounting financial statements notes within the Act 2001, the Accounting Standards, the International Standardsand Board as comply described noteCorporations 1 to the financial statements; Corporations Regulations 2001 and other mandatory professional reporting requirements; ● the attached financial statements and notes give a true and fair view of the consolidated entity's financial position as at ● the attached financial statements and notesforcomply with International Reporting 31 December 2021 and of its performance the financial year endedFinancial on that date; and Standards as issued by the International Accounting Standards Board as described in note 1 to the financial statements; ● there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due ● the andattached payable. financial statements and notes give a true and fair view of the consolidated entity's financial position as at 31 December 2021 and of its performance for the financial year ended on that date; and The directors have been given the declarations required by section 295A of the Corporations Act 2001. ● there are reasonable grounds to believe that the company will be able to pay its debts as and when they become due and payable. On behalf of the directors The directors have been given the declarations required by section 295A of the Corporations Act 2001. On behalf of the directors ___________________________ Ross McGowan Managing Director & CEO ___________________________ 31 March 2022 Ross McGowan Managing Director & CEO 31 March 2022
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Armada Metals Limited
www.armadametals.com.au
