b"Directors Declaration The directors of Ozcare declare that: 1)The financial statements, comprising the statement of profit or loss and other comprehensive income, statement of financial position, statement of cash flows, statement of changes in equity, and accompanying notes, are in accordance with Division 60 of the Australian Charities and Not-for-profits Commission (ACNC) Act 2012 and: a)Comply with Australian Accounting Standards - Simplified Disclosures and Australian Charities and Not for profits Commission Regulations 2013 (ACNC Regulation 2013); and b)Give a true and fair view of the entity's financial position as at 30 thJune 2022 and of its performance for the year ended on that date. 2)In the directors' opinion, there are reasonable grounds to believe that the entity will be able to pay its debts as and when they become due and payable. Signed in accordance with a resolution of directors.On behalf of the directors by:John Thomas - ChairmanDated this 8 thday of October 2022 Page | 15"