EXHIBIT
31.1
CERTIFICATION
OF CHIEF EXECUTIVE OFFICER AND PRESIDENT
I,
Michael Timms, certify that:
1.
I have
reviewed this quarterly report on Form 10-QSB of Australian Forest
Industries;
2.
Based
on my 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 quarterly
report;
3.
Based
on my 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 quarterly report;
4.
I am
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 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 quarterly report is being prepared;
b)
evaluated the effectiveness of the registrant's disclosure controls and
procedures as of a date within 90 days prior to the filing date of this
quarterly report (the "Evaluation Date"); and
c)
presented in this quarterly report my conclusions about the effectiveness of
the
disclosure controls and procedures based on our evaluation as of the Evaluation
Date;
5.
I have
disclosed, based on our most recent evaluation, to the registrant's auditors
and
the audit committee of 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; and
6.
I have
indicated in this quarterly report whether or not there were significant changes
in internal controls or in other factors that could significantly affect
internal controls subsequent to the date of my most recent evaluation, including
any corrective actions with regard to significant deficiencies and material
weaknesses.
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Date:
August 20, 2007
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/s/
Michael Timms
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Name:
Michael Timms
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Title:
Chief Executive Officer and President
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