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JCURVE SOLUTIONS LTD Board/Management Information 2020

Feb 16, 2020

65158_rns_2020-02-16_77a11dc5-8b15-4cb0-b877-a57ebaad3ac0.pdf

Board/Management Information

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17 February 2020

Manager of Company Announcements ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

By E-Lodgement

Appointment of Auditor

In accordance with Listing Rule 3.16.3, JCurve Solutions (ASX: JCS) (“JCS” or “the Company”) announces that BDO Audit Pty Ltd (“BDO Audit”) has been appointed as auditor of the Company. The appointment follows the resignation of BDO East Coast Partnership (“BDO ECP”), and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (“the Act”).

The change of auditor arose as a result of BDO ECP restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO ECP.

In accordance with section 327C of the Act, a resolution will be proposed at the 2020 Annual General Meeting to confirm the appointment of the Company’s auditor.

For and on behalf of the Board

Bruce Hatchman Chairman

About JCurve Solutions:

JCurve Solutions is a trusted technology solutions partner, listed on the ASX (JCS). The team at JCS utilise the power of the cloud to help customers make lasting, substantial improvements to their performance and grow into great businesses. Learn more: www.jcurvesolutions.com.

JCurve Solutions Limited ABN 63 088 257 729 1800 528 783 https://www.jcurvesolutions.com/ Level 8, 9 Help Street, Chatswood, NSW 2067