INVESTSMART GROUP LIMITED — Audit Report / Information 2020

Jan 30, 2020

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31 January 2020

Attention: Company Announcements ASX Limited

By E-Lodgement

NOTIFICATION OF CHANGE OF AUDITOR

InvestSMART Group Ltd ( InvestSMART ) advises that it has received approval from the Australian Securities and Investments Commission to change its auditor.

Accordingly, InvestSMART has accepted Ernst & Young’s resignation and has appointed BDO Audit Pty Ltd ( BDO ) as the external auditor and tax agent for InvestSMART and its controlled entities ( Group ).

The Board’s decision to change auditors was made following a consultative process. The Board selected BDO on the basis of their reputation, expertise and suitability to the stage of development of the Group.

In accordance with section 327C of the Corporations Act 2001, a resolution will be placed at the 2020 Annual General Meeting to ratify the appointment of BDO as the Group’s auditor.

For further information or comment, please contact Mr Paul Clitheroe (Chairman) or Mr Ron Hodge (Managing Director and CEO) at InvestSMART on (02) 8305 6000.

By order of the Board

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