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FUTURE GENERATION AUSTRALIA LIMITED — Board/Management Information 2015
Nov 23, 2015
64916_rns_2015-11-23_d9988ace-de09-43de-adf5-df2d4dc422af.pdf
Board/Management Information
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24 November 2015
Company Announcements Office Australian Securities Exchange
Future Generation Investment Company Limited (the “Company”)
APPOINTMENT OF AUDITOR
Future Generation Investment Company Limited (ASX: FGX) wishes to announce that Pitcher Partners, having consented to act, have been appointed as the Company’s auditor. This appointment follows a request from Moore Stephens Sydney (who are merging with Pitcher Partners), to resign as auditor of the Company and consent by the Australian Securities and Investments Commission to this request.
Pitcher Partners appointment was confirmed by shareholders who voted in favour of the resolution at today’s Annual General Meeting.
Yours sincerely
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Mark Licciardo
Joint Company Secretary
Level 11, 139 Macquarie Street, Sydney NSW 2000 I GPO Box 4658 Sydney NSW 2001 I ABN: 97 063 935 553 Phone 02 9247 9202 I Fax 02 9247 6855 I [email protected] I www.futuregeninvest.com.au