Tesserent Limited Annual Report 2021

In the directors’ opinion: – the attached financial statements and notes comply with the Corporations Act 2001 , the Accounting Standards, the Corporations Regulations 2001 and other mandatory professional reporting requirements; – the attached financial statements and notes comply with International Financial Reporting Standards as issued by the International Accounting Standards Board as described in Note 1 to the financial statements; – the attached financial statements and notes give a true and fair view of the group’s financial position as at 30 June 2021 and of its performance for the financial year ended on that date; and – 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 directors have been given the declarations required by section 295A of the Corporations Act 2001 . Signed in accordance with a resolution of directors made pursuant to section 295(5)(a) of the Corporations Act 2001 . On behalf of the directors Mr J Challingsworth Co-Managing Director and Co-CEO 29 September 2021 Directors’ Declaration for the year ended 30 June 2021 Annual Report 2021 Tesserent Ltd 102

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