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SUPERIOR RESOURCES LIMITED — Board/Management Information 2009
Feb 11, 2009
65848_rns_2009-02-11_2159e43d-b2a6-419c-9505-daefd54b5f46.pdf
Board/Management Information
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Superior Resources Limited
ABN 72 112 844 407
Registered Office: Level 2, 87 Wickham Terrace, Spring Hill, QUEENSLAND, 4000. Postal Address: PO Box 10288, Brisbane Adelaide Street, QUEENSLAND, 4000. Telephone: 07 3839 5099 Facsimile: 07 3832 5300 Email: [email protected]
12 February 2009
The Manager Company Announcements Office Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000
CHANGE OF COMPANY AUDITOR
Subsequent to the Company’s auditor’s decision to cease to provide audit services, the Directors have appointed Hacketts DFK to fill a casual vacancy resulting from the former audit partners’ resignations. The Australian Securities & Investments Commission (ASIC) has provided its consent to both the former audit partners’ resignations and Hacketts DFK’s appointment effective 9 February 2009.
The appointment of the Company’s auditor will be subject to shareholder approval at the next Annual General Meeting.
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Ken Harvey Managing Director
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