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Exhibit 31


                                  CERTIFICATION
                                  -------------

We, Colin Binny, Chairman and President and Francis Foong, Chief Financial
Officer of Amaru, Inc (the "Company" or the "registrant") certify that:

1. We have reviewed this quarterly report on Form 10-QSB of the Company;

2. Based on our knowledge, this quarterly 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 quarterly 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. We are responsible for establishing and maintaining disclosure controls and
procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) [language
omitted pursuant to SEC Release 34-47986] 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, including its consolidated subsidiaries, is made known to
         us by others within those entities, particularly during the period in
         which this report is being prepared;

                  (b) [Omitted pursuant to SEC Release 34-47986];

                  (c) 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

                  (d) Disclosed in this report any change in the registrant's
         internal control over financial reporting that occurred in this quarter
         that has materially affected, or is reasonably likely to materially
         affect, the registrant's internal control over financial reporting; and

5. We have disclosed, based on our most recent evaluation of internal control
over financial reporting, 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 and material weaknesses in
         the design or operation of internal control over financial reporting
         which are reasonably likely to affect ability to record, process,
         summarize and report financial information; and

                  (b) Any fraud, whether or not material, that involves
         management or other employees who have a significant role in the
         registrant's internal control over financial reporting.




Date: May 17, 2005                 /s/ Colin Binny
                                   ---------------------------------------------
                                   President

                                   /s/ Francis Foong
                                   ---------------------------------------------
                                   Chief Financial Officer