REG - Celsius Resources Ld - Change of Company Auditor

Celsius ResourcesAnnouncement

20/04/2026 10:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260420:nRST1398Ba&default-theme=true

RNS Number : 1398B  Celsius Resources Limited  20 April 2026

ASX/AIM Announcement 20 April 2026

 Change of Company Auditor

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA)
announces that in accordance with Listing Rule 3.16.3, Grant Thornton Audit
Pty Ltd has been appointed as auditor of the Company. The appointment follows
the resignation of RSM Australia Partners (RSM) and the Australian Securities
and Investments Commission's ("ASIC") consent to the resignation in accordance
with s329(5) of the Corporations Act 2001 (the Act).

Pursuant to s329(8) of the Act and in accordance with Regulatory Guide 26
issued by ASIC, the resignation, and replacement appointment, take effect
immediately.

The Board's decision to change auditors was made following a consultation
process and have chosen Grant Thornton based on their reputation and
experience. The Board of Directors would like to take this opportunity to
thank RSM for their assistance and professional services to the Company.

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 authorised by the Board of Directors of Celsius
Resources Limited.

 

 

 Celsius Resources Limited
 Bardin Davis - Managing Director  E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

                                   W: www.celsiusresources.com (http://www.celsiusresources.com)
 NWR Communications

 Peter Taylor                      P: +61 412 036 231 (tel:+61%20(0)%20412%20036%20231)

                                   E: peter@nwrcommunications.com.au (mailto:peter@nwrcommunications.com.au)

 Zeus Capital Limited

 (Nominated Adviser)

 James Joyce / James Bavister      P: +44 (0) 20 3 829 5000

 (Broking)

 Harry Ansell

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCKBLBLQZLXBBX



            Copyright 2019 Regulatory News Service, all rights reserved