REG - 88 Energy Limited - Change of Auditor

88 EnergyAnnouncement

08/02/2024 07:15

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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

 Fivemark Partners, Investor and Media Relations
 Michael Vaughan                                  Tel: +61 422 602 720

 EurozHartleys Ltd
 Dale Bryan                                       Tel: + 61 8 9268 2829

 Cavendish Capital Markets Limited                Tel: +44 (0)20 7397 8900
 Derrick Lee                                      Tel: +44 (0)131 220 6939
 Pearl Kellie                                     Tel: +44 (0)131 220 9775

 

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