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ADNEO LIMITED Audit Report / Information 2016

Sep 13, 2016

64297_rns_2016-09-13_e791f61d-47f0-480c-a11f-cf9f4ce14af4.pdf

Audit Report / Information

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14 September 2016

ApplyDirect appoints Grant Thornton as Company Auditor

ApplyDirect Limited (ASX: AD1)(‘AD1’ or the ‘Company’) has recently undertaken an assessment of its audit requirements and determined to appoint a new service provider with a more diversified service offering.

In accordance with Listing Rule 3.16.3, the Company wishes to advise that it has accepted the resignation of Daniel Allison & Associates as its auditor.

As foreshadowed in its Prospectus, AD1 has appointed Grant Thornton Audit Pty Ltd as its auditor, effective immediately.

For and on behalf of the board

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Phillip Hains

Company Secretary

www.applydirect.com.au PO Box 404 Kew VIC 3101 Phone : 1300 554 842