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Exhibit 31

                    CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER
                      AND CHIEF FINANCIAL OFFICER PURSUANT
                    TO SECTION 302 OF THE SARBANES-OXLEY ACT

                                 CERTIFICATIONS

We, Colin Binny, President (Chief Executive Officer) and Francis Foong Keong
Kwong, Chief Financial Officer of Amaru, Inc. certify that:

1. We have reviewed this quarterly report on Form 10-QSB of, Amaru, Inc. (the
"Company" or "registrant");

2. Based on our knowledge, this report does not contain any untrue statement of
a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were
made, not misleading with respect to the period covered by this report;

3. Based on our knowledge, the financial statements, and other financial
information included in this report, fairly present in all material respects the
financial condition, results of operations and cash flows of the registrant, as
of, and for, the periods presented in this report;

4. The registrant's other certifying officers and we are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and have:

    a) designed such disclosure controls and procedures, or caused such
    disclosure controls and procedures to be designed under our supervision, to
    ensure that material information relating to the registrant, is made known
    to us by others within Company, particularly during the period in which
    this report is being prepared;

    b) evaluated the effectiveness of the registrant's disclosure controls and
    procedures and presented in this report our conclusions about the
    effectiveness of the disclosure controls and procedures, as of the end of
    the period covered by this report based on such evaluation; and

    c) disclosed in this report any change in the registrant's internal control
    over financial reporting that occurred during the Company's first fiscal
    quarter that has materially affected, or is reasonably likely to materially
    affect, the Company's internal control over financial reporting.

5. The registrant's other certifying officers and we have disclosed, based on
our most recent evaluation, to the registrant's auditors and the audit committee
of the registrant's board of directors (or persons performing the equivalent
functions):

    a) all significant deficiencies in the design or operation of internal
    controls, which could adversely affect the registrant's ability to record,
    process, summarize and report financial data and have identified for the
    registrant's auditors any material weaknesses in internal controls; and

    b) any fraud, whether or not material, that involves management or other
    employees who have a significant role in the registrant's internal controls.

Date: February 7, 2005        /s/ Colin Binny
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                              Colin Binny, President

                              /s/Francis Foong Keong Kwong
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                              Francis Foong Keong Kwong, Chief Financial Officer