RNS General Meeting - Second Try6 Jan 2023 14:35
Latest attempt for push through auditor
'Date: 31 January 2023'
Agenda
Resolution 1 - Removal of auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That, pursuant to section 329(1) of the Corporations Act and for all other purposes, approval is given for the removal of BDO Audit (WA) Pty Ltd as the current auditor of the Company effective from the date of the Meeting."
Resolution 2 - Appointment of auditor
To consider and, if thought fit, to pass the following resolution as a special resolution:
"That, subject to Resolution 1 being approved, pursuant to section 327D of the Corporations Act and for all other purposes, approval is given for the appointment of Wilmit Pty Ltd as auditor of the Company effective from the date of the Meeting."
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previous attempt:
'Date: 19 December 2022'
Agenda
Resolution 1 - Removal of auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:
"That, pursuant to section 329(1) of the Corporations Act and for all other purposes, approval is given for the removal of BDO Audit (WA) Pty Ltd as the current auditor of the Company effective from the date of the Meeting."
Resolution 2 - Appointment of auditor
To consider and, if thought fit, to pass the following resolution as a special resolution:
"That, subject to Resolution 1 being approved, pursuant to section 327D of the Corporations Act and for all other purposes, approval is given for the appointment of Wilmit Pty Ltd as auditor of the Company effective from the date of the Meeting."