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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

I, Colin Binny, President (Chief Executive Officer) and Chief Financial Officer
of Amaru, Inc. certify that:

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

2. Based on my 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 my 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 I 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 my
     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 I 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: May 24, 2004                 /s/ Colin Binny
                                   ---------------------------------------------
                                   Colin Binny, President and Chief
                                   Financial Officer