Change of auditor
September 15 2022 - 1:00AM
For immediate release
15 September 2022
Serabi Gold Plc
(“Serabi” or the “Company”)
Change of auditor
Serabi Gold plc (AIM:SRB, TSX:SBI), the
Brazilian-focused gold mining and development company, announces
that, following a competitive tender process, the Board of
Directors (the “Board”) has approved the appointment of PKF
Littlejohn LLP ("PKF") as auditor of the Company for the financial
year ending 31 December 2022.
A resolution to re-appoint PKF as the Company's
auditor will be put to the Company's next General Meeting of
shareholders.
The Company also advises that it has appointed
KPMG Auditores Independentes Ltda (“KPMG”) to undertake the
statutory audits of its Brazilian subsidiaries for the financial
year ending 31 December 2022. KPMG replace BDO RCS Auditores
Independentes (“BDO Brazil”).
The Board would like to take this opportunity to
thank its previous auditors, BDO LLP and BDO Brazil, for their
services to the Company.
The information contained within this
announcement is deemed by the Company to constitute inside
information as stipulated under the Market Abuse Regulations (EU)
No. 596/2014 as it forms part of UK Domestic Law by virtue of the
European Union (Withdrawal) Act 2018. The person who arranged the
release of this statement on behalf of the Company was Clive Line,
Director.
Enquiries:
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Serabi Gold plc |
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Michael Hodgson |
Tel: +44 (0)20 7246 6830 |
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Chief Executive |
Mobile: +44 (0)7799 473621 |
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Clive Line |
Tel: +44 (0)20 7246 6830 |
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Finance Director |
Mobile: +44 (0)7710 151692 |
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Email:
contact@serabigold.com |
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Website: www.serabigold.com |
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Beaumont Cornish Limited Nominated Adviser
and Financial Adviser |
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Roland Cornish / Michael Cornish |
Tel: +44 (0)20 7628 3396 |
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Peel Hunt LLP Joint UK
Broker |
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Ross Allister / Alexander Allen |
Tel: +44 (0)20 7418 9000 |
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Tamesis Partners LLP Joint UK
Broker |
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Charlie Bendon / Richard Greenfield |
Tel: +44 (0)20 3882 2868 |
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Camarco
Financial PR |
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Gordon Poole / Emily Hall |
Tel: +44(0) 20 3757 4980 |
Copies of this release are available from the
Company’s website at www.serabigold.com.
Neither the Toronto Stock Exchange, nor any
other securities regulatory authority, has approved or disapproved
of the contents of this announcement.
ENDS
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