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S2 RESOURCES LTD — Audit Report / Information 2024
May 30, 2024
65745_rns_2024-05-30_44388cb5-cead-48f7-8a47-c744fb60e257.pdf
Audit Report / Information
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ASX Announcement
31 May 2024
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CHANGE OF AUDITOR
S2 Resources Ltd (“S2” 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 2001 (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 s327C 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.
This announcement has been provided to the ASX under the authorisation of the S2 Board.
For further information, please contact: Mark Bennett Executive Chairman +61 8 6166 0240
Level 14, 333 Collins Street, Melbourne, VIC 3000, Australia. PO Box 143, Kingsway WA 6065, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E [email protected] W www.s2resources.com.au