EX-31.2 CERTIFICATION - PRINCIPAL ACCOUNTING OFFICER
Published on September 27, 2006
Exhibit
31.2
Certification
of Principal Financial Officer
I,
Larry
Goldman, certify that:
1. I
have
reviewed this Annual Report on Form 10-KSB of Novastar Resources
Ltd.;
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 small business issuer as of, and
for, the periods presented in this report;
4. The
small
business issuer's other certifying officer(s) and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined
in
Exchange Act Rules 13a-15(e) and 15d-15(e)) for the small business issuer and
have:
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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 small business issuer,
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.
|
Evaluated
the effectiveness of the small business issuer'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.
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Disclosed
in this report any change in the small business issuer's internal
control
over financial reporting that occurred during the small business
issuer's
most recent fiscal quarter (the small business issuer's fourth fiscal
quarter in the case of an annual report) that has materially affected,
or
is reasonably likely to materially affect, the small business issuer's
internal control over financial reporting;
and
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5. The
small
business issuer's other certifying officer(s) and I have disclosed, based on
our
most recent evaluation of internal control over financial reporting, to the
small business issuer's auditors and the audit committee of the small business
issuer's board of directors (or persons performing the equivalent
functions):
|
a.
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All
significant deficiencies and material weaknesses in the design or
operation of internal control over financial reporting which are
reasonably likely to adversely affect the small business issuer's
ability
to record, process, summarize and report financial information;
and
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b.
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Any
fraud, whether or not material, that involves management or other
employees who have a significant role in the small business issuer's
internal control over financial
reporting.
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Date:
September 27,
2006
/s/
Larry Goldman
Larry
Goldman, Principal Financial Officer
STATEMENT
FURNISHED PURSUANT TO
SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002
The
undersigned is the Chief Executive Officer and Treasurer or Principal Accounting
Officer of Novastar Resources Ltd. This Certification is made pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002. This Certification accompanies
the Annual Report on Form 10-KSB of Novastar Resources Ltd. for the year ended
June 30, 2006.
The
undersigned certifies that such 10-KSB Report fully complies with the
requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934
and that the information contained in such 10-KSB Report fairly presents, in
all
material respects, the financial condition and results of operations of Novastar
Resources Ltd. as of June 30, 2006.
This
Certification is executed as of September 26,
2006.
By:
/s/ Seth Grae
-----------------------------------------
Name:
Seth Grae
Title:
President, Chief Executive Officer and Director
(Principal
Executive Officer)
By:
/s/ Larry Goldman
-----------------------------------------
Name:
Larry Goldman
Title:
Acting Chief Financial Officer
(Principal
Financial Officer)
A
signed
original of this written statement required by Section 906 has been provided
to
Novastar Resources Ltd. and will be retained by Novastar and furnished to the
Securities and Exchange Commission or its staff upon request.