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DGL GROUP LIMITED Audit Report / Information 2021

Jun 17, 2021

64770_rns_2021-06-17_55945607-c781-4c60-bc1a-53a85b502653.pdf

Audit Report / Information

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ASX RELEASE

18 June 2021

Change of Auditor

Auckland, New Zealand - DGL Group Limited (ASX:DGL) (NZX:DGC), ( “DGL” or the “Company” ), wishes to advise that it has appointed PKF Melbourne Audit & Assurance Pty Ltd (PKF) as auditor of Company. The appointment follows a tender process resulting from the corporate restructure finalised prior to the successful IPO of the Company.

The Company has received the resignation of Mr. Benjamin Fock as the Company’s auditor and the Australian Securities & Investment Commission (ASIC) have provided their consent to the resignation.

PKF will hold the office as the Company’s auditor until the 2021 Annual General Meeting at which shareholder approval will be sought for the reappointment of PKF.

Simon Henry, CEO of DGL, would like to extend his gratitude to Mr. Ben Fock who has acted as the Company auditor for a number of years.

  • ENDS -

Approved for release by the Board of Directors

CONTACT

Barbara Furci DGL Group Limited +64 9 309 9254 or [email protected]

ABOUT DGL

DGL is a well-established, founder-led, end to end chemicals business that manufactures, transports, stores and manages the processing of chemicals and hazardous waste. The Company operates a network of 26 sites, both owned and leased, across Australia and New Zealand. The Company has a strong track record of revenue and earnings growth. Total proform revenue was $180.1 million in FY20 and is forecast to increase to $209.7 million in FY22.

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