Directors’ Declaration 
1.
In the opinion of the directors of Centaurus Metals Limited (the “Company”):
a)
The consolidated financial statements and notes, and the remuneration report in the directors’ report are in 
accordance with the Corporations Act 2001, including:
i)
Giving a true and fair view of the Group’s financial position as at 31 December 2025 and of its performance, 
for the financial year ended on that date; and
ii)
Complying with Australian Accounting Standards (including the Australian Accounting Interpretations) and 
the Corporations Regulations 2001;
b)
the consolidated entity disclosure statement as at 31 December 2025 set on page 76, as required by 
subsection 295(3A) of the Corporations Act 2001, is true and correct; and
c)
There are reasonable grounds to believe that the Company will be able to pay its debts as and when they 
become due and payable.
2.
The directors have been given the declarations required by section 295A of the Corporations Act 2001 from the 
Managing Director and the Chief Financial Officer for the financial year ended 31 December 2025.
3.
The financial report also complies with International Financial Reporting Standards as disclosed in Note 2.
Signed in accordance with a resolution of the directors. 
__________________ 
D P Gordon  
Managing Director 
Perth 
30 March 2026 
77
CENTAURUS METALS LIMITED     ANNUAL REPORT

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