The Directors of the Company declare that:

1. the financial report and notes, as set out on pages 52-98, are in accordance with the Corporations Act 2001, and:

1. comply with Accounting Standards and the Corporations Regulations 2001; and
2. give a true and fair view of the financial position as at 30 June 2009 and of the performance for the year ended on that date of the Company and Economic Entity;
3. the audited remuneration disclosures set out on pages 35 to 44 of the Directors’ Report for the year ended 30 June 2009, comply with section 300A of the Corporations Act 2001.

2. the Chief Executive Officer and Chief Finance Officer have each declared that:

1. the financial records of the Company for the financial year have been properly maintained in accordance with section 286 of the Corporations Act 2001;
2. the financial statements and notes for the financial year comply with the Accounting Standards; and
3. the financial statements and notes for the financial year give a true and fair view.

3. in the Director’s opinion there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable.

The Company and a wholly-owned subsidiary, Unitract Syringe Pty Ltd, have entered into a deed of cross guarantee under which the Company and its subsidiary guarantee the debts of each other.

At the date of this declaration, there are reasonable grounds to believe that the Companies which are party to this deed of cross guarantee will be able to meet any obligations or liabilities to which they are, or may become subject to, by virtue of the deed.

This declaration is made in accordance with a resolution of the Directors.

Director

Jim Bosnjak (Chairman)
Dated 30 September 2009