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ESTRELLA RESOURCES LIMITED — Board/Management Information 2018
Dec 6, 2018
64878_rns_2018-12-06_e4789058-03d7-4982-b28f-fafbf23c8b35.pdf
Board/Management Information
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Notification of Change of Auditor
Estrella Resources Limited
ASX RELEASE 7 December 2018
ABN 39 151 155 207
ASX Code: ESR
Estrella Resources Limited (ASX: ESR) (“Estrella” or “the Company”) announces that with effect today, RSM Australia Partners (“RSM”) has been appointed as auditor of the Company. The appointment follows the resignation of Hall Chadwick Pty Ltd (“Hall Chadwick”), and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 .
Board and Management
Chief Executive Officer Christopher Daws
Non-Executive Directors John Kingswood Ray Shorrocks Stephen Brockhurst
The Board determined that it was necessary to appoint a Perth based firm as the Company’s auditor and selected RSM based on their reputation and experience.
In accordance with s327C of the Corporations Act 2001, RSM will continue to hold office until the next AGM, at which a resolution will be placed to formally approve RSM’s appointment.
The Board would like to thank Hall Chadwick for their past assistance and professional services to the Company.
Company Secretary David McEntaggart
ENDS
Registered Office
Level 11, London House 216 St Georges Terrace Perth WA 6000
For Further Information Contact
David McEntaggart Company Secretary
Postal Address GPO Box 2517 Perth WA 6831
E-mail: [email protected]
Telephone: +61 8 9481 0389 Facsimile: +61 8 9463 6103