This is a public announcement (which we’re obliged to make by law – excuse the formality 😅 ) – for Members of the Company (shareholders) confirming the resignation of Xinja Bank Ltd’s former auditor which will be effective from 17th April 2020.
To conform with the disclosure ASIC requirements, specifically Regulatory Guide 26 at paragraphs RG 26.59 to RG 26.61, please refer to the following changes:
Details of outgoing auditor: Grant Thornton of Level 17, 383 Kent Street, Sydney NSW 2000
Details of the proposed incoming auditor:PwC Australia of One International Towers Sydney, Watermans Quay, Barangaroo NSW 2000
Reason for change:The Directors of Xinja Bank Limited, as part of their governance process and audit tender, have decided to change auditors. ASIC has consented to the application to resign by way of correspondence dated 15 April 2020.
Lisa Dadswell – Company Secretary – 17th April 2020.