360 Health and Community Limited (“Company” or “360”) wishes to notify its members that the Company has received approval from the Australian Securities and Investments Commission (ASIC) to change its auditor. Accordingly, the Company has now accepted the resignation of Moore Stephens and the consent of Grant Thornton to its appointment as the Company’s auditor.
The Board’s decision to change auditors was made following a review of 360’s external audit arrangements undertaken by the Company’s Audit and Risk Committee in accordance with the Company’s corporate governance practices.
In accordance with section 327C of the Corporations Act 2001, a resolution will be placed at the 2019 Annual General meeting to ratify the appointment of Grant Thornton as the Company’s auditor.
The Board of Directors would like to take this opportunity to thank Moore Stephens for their past assistance and professional services to the Company.
For further information, please contact the Company.