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Austral Gold Announces Change of Auditor

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Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), an established gold producer, has announced a change in its external auditor. BDO Audit Pty has been appointed as the company's new auditor, replacing KPMG who served since 2016. The appointment follows ASIC's consent in accordance with the Corporations Act 2001. The formal confirmation of BDO's appointment will be proposed at the company's next Annual General Meeting (AGM).

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), un produttore d'oro affermato, ha annunciato un cambiamento nel proprio revisore esterno. BDO Audit Pty è stato nominato nuovo revisore dell'azienda, sostituendo KPMG che ha servito dal 2016. La nomina segue il consenso dell'ASIC in conformità con il Corporations Act 2001. La conferma formale della nomina di BDO sarà proposta nella prossima Assemblea Generale Annuale (AGM) dell'azienda.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), un productor de oro establecido, ha anunciado un cambio en su auditor externo. BDO Audit Pty ha sido designado como el nuevo auditor de la empresa, reemplazando a KPMG, que ha estado en el cargo desde 2016. La designación sigue el consentimiento de la ASIC de acuerdo con la Ley de Corporaciones de 2001. La confirmación formal de la designación de BDO se propondrá en la próxima Junta General Anual (AGM) de la empresa.

오스트랄 골드 (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), 확립된 금 생산업체가 외부 감사인 변경을 발표했습니다. BDO 감사 법인이 회사의 새로운 감사인으로 임명되었으며, 2016년부터 재직해온 KPMG를 대체하게 됩니다. 이 임명은 2001년 기업법에 따라 ASIC의 동의를 받았습니다. BDO의 임명에 대한 공식 확인은 회사의 다음 연례 총회(AGM)에서 제안될 예정입니다.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), un producteur d'or établi, a annoncé un changement de son auditeur externe. BDO Audit Pty a été nommé nouveau auditeur de l'entreprise, remplaçant KPMG qui était en fonction depuis 2016. La nomination suit le consentement de l'ASIC conformément à la loi sur les sociétés de 2001. La confirmation formelle de la nomination de BDO sera proposée lors de la prochaine Assemblée Générale Annuelle (AGM) de l'entreprise.

Austral Gold (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF), ein etablierter Goldproduzent, hat eine Änderung seines externen Prüfers bekannt gegeben. BDO Audit Pty wurde als neuer Prüfer des Unternehmens ernannt und ersetzt KPMG, die seit 2016 tätig war. Die Ernennung erfolgt mit Zustimmung der ASIC gemäß dem Corporations Act 2001. Die formelle Bestätigung der Ernennung von BDO wird auf der nächsten Hauptversammlung (AGM) des Unternehmens vorgeschlagen.

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Sydney, Australia--(Newsfile Corp. - April 14, 2025) - Established gold producer Austral Gold Limited (ASX: AGD) (TSXV: AGLD) (OTCQB: AGLDF) ("Austral" or the "Company") announces that in accordance with Listing Rule 3.16.3, that BDO Audit Pty Ltd has been appointed as auditor of the Company, replacing KPMG. The appointment follows ASIC's consent to the change of auditor, in accordance with s329(5) of the Corporations Act 2001 (Act).

In accordance with s327C of the Act, a resolution will be proposed at the Company's next Annual General Meeting (AGM) to confirm the appointment of the Company's auditor.

The Board would like to take this opportunity to thank KPMG for their professional service as the Company's auditor over the past eight years, since their appointment in 2016.

About Austral Gold

Austral Gold is a growing gold and silver mining producer building a portfolio of quality assets in the Americas based on three strategic pillars: production, exploration and equity investments. Austral continues to lay the foundation for its growth strategy by advancing its attractive portfolio of producing and exploration assets.

For more information, please visit the Company's website at www.australgold.com.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Release approved by the Joint Company Secretary.

For additional information please contact:

David HwangJose Bordogna
Joint Company SecretaryChief Financial Officer and Joint Company Secretary
Austral Gold LimitedAustral Gold Limited
david@confidantpartners.comjose.bordogna@australgold.com
+61 433 292 290+61 466 892 307

 

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/248393

FAQ

When did Austral Gold (AGLDF) change its auditor to BDO?

Austral Gold announced the change to BDO Audit Pty on April 14, 2025.

How long was KPMG the auditor for Austral Gold (AGLDF)?

KPMG served as Austral Gold's auditor for eight years, from 2016 to 2025.

What regulatory approval was needed for Austral Gold's (AGLDF) auditor change?

ASIC's consent was required under section 329(5) of the Corporations Act 2001.

When will Austral Gold (AGLDF) formally confirm BDO as their new auditor?

The appointment will be formally confirmed through a resolution at the next Annual General Meeting (AGM).
Austral Gold

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