88 Energy Limited Change of Auditor
February 08 2024 - 1:00AM
RNS Regulatory News
RNS Number : 4698C
88 Energy Limited
08 February 2024
8 February 2024
88 Energy
Limited
Change of
Auditor
88 Energy Limited (ASX:88E, AIM:88E,
OTC:EEENF) (88 Energy 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 2011 (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 section 327C 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 authorised by the Board.
Media and Investor Relations:
88
Energy Ltd
Ashley Gilbert, Managing
Director
Tel: +61 8 9485 0990
Email:investor-relations@88energy.com
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Fivemark Partners, Investor and
Media Relations
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Michael Vaughan
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Tel: +61 422 602 720
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EurozHartleys Ltd
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Dale Bryan
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Tel: + 61 8 9268 2829
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Cavendish Capital Markets Limited
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Tel: +44 (0)20 7397 8900
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Derrick Lee
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Tel: +44 (0)131 220 6939
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Pearl Kellie
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Tel: +44 (0)131 220 9775
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