AI assistant
DREADNOUGHT RESOURCES LTD — Board/Management Information 2022
Sep 1, 2022
64785_rns_2022-09-01_607f0471-88f7-4ef1-9f1a-4b63e799b2bf.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [149 x 85] intentionally omitted <==
2 September 2022
CHANGE OF AUDITOR
The Directors of Dreadnought Resources Limited ( ASX: DRE ) (“ Dreadnought ” or “the Company” ) advise, in accordance with ASX Listing Rule 3.16.3, that they have resolved to appoint PKF Perth to perform the audit function of the Company.
PKF Perth’s appointment is effective until the next Annual General Meeting of the Company. In accordance with section 327C of the Corporations Act 2001, a resolution will be put to shareholders at the 2022 Annual General Meeting to appoint PKF Perth as the Company auditor.
In accordance with subsection 329(5) of the Corporations Act and having received the consent of the Australian Securities and Investment Commission (ASIC), Nexia Perth Audit Services Pty Ltd has resigned as Auditor of the Company.
The Company would like to thank Nexia Perth Audit Services Pty Ltd for their services with regards to the audit of the Company.
Yours faithfully
Jessamyn Lyons COMPANY SECRETARY
Ends
For further information please contact:
Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E: [email protected] E: [email protected]
This announcement is authorised for release to the ASX by the Board of Dreadnought.
Dreadnought Resources Limited Unit 1, 4 Burgay Court, Osborne Park WA 6017 PO Box 646, West Perth WA 6872
www.dreadnoughtresources.com.au [email protected] +61 (08) 9473 8345