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 | |
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| Fivemark Partners, Investor and Media Relations | |
| Michael Vaughan | Tel: +61 422 602 720 |
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| EurozHartleys Ltd | |
| Dale Bryan | Tel: + 61 8 9268 2829 |
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| 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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