AI assistant
HARTSHEAD RESOURCES NL — Board/Management Information 2024
Apr 30, 2024
65052_rns_2024-04-30_977d006c-6f1d-44c9-a243-5a7330789bde.pdf
Board/Management Information
Open in viewerOpens in your device viewer
HARTSHEAD RESOURCES NL (ACN 150 624 169) T +61(8) 9226 2011 E [email protected] 333C Charles Street, North Perth WA 6006
==> picture [170 x 37] intentionally omitted <==
1 May 2024
CHANGE OF AUDITOR
Hartshead Resources NL ( Hartshead , HHR or the Company ) advises that in accordance with Listing Rule 3.16.3, BDO Audit Pty Ltd (BDO Audit) has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd (BDO WA) and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2011 (the Act).
The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA.
In accordance with section 327C of the Act, a resolution will be proposed at the Company’s next Annual General Meeting to confirm the appointment of the Company’s auditor.
The Board of Directors of Hartshead Resources NL authorised this announcement to be given to ASX.
For further information on this announcement, visit www.hartshead-resources.com.au or contact:
Matthew Foy Company Secretary w: +61 8 9226 2011 e: [email protected]
==> picture [596 x 62] intentionally omitted <==
----- Start of picture text ----- ASX:HHR | hartshead-resources.com.au 1----- End of picture text -----