Sovereign Metals Limited Notification of Change of Auditor (9015Y)

TIDMSVML

RNS Number : 9015Y

Sovereign Metals Limited

09 September 2022

SOVEREIGN METALS LIMITED

NEWS RELEASE I 9 September 2022

Notification of Change of Auditor

Sovereign Metals Limited (Company) (ASX:SVM, AIM:SVML) advises that Ernst & Young has been appointed as auditor of the Company, with effect from today. This appointment follows the resignation of Deloitte Touche Tohmatsu (Deloitte) and ASIC's consent to the resignation in accordance with s329(5) of the Corporations Act 2001.

The appointment of Ernst & Young follows a review of the Company's external audit arrangements and the Board selected Ernst & Young based upon their expertise and competitive fee structure. The Board would like to take this opportunity to thank Deloitte for its past assistance and services rendered to the Company.

In accordance with s327C of the Corporations Act 2001, a resolution will be put before shareholders at the Company's 2022 Annual General Meeting, to ratify the appointment of Ernst & Young as the Company's external auditor.

ENQUIRIES

 
 Dylan Browne 
  Company Secretary 
  +61(8) 9322 6322 
  info@sovereignmetals.com 
 
 
            Nominated Adviser on AIM 
            RFC Ambrian 
 Bhavesh Patel / Andrew Thomson         +44 20 3440 6800 
 
            Joint Brokers 
            Berenberg                   +44 20 3207 7800 
 Matthew Armitt 
 Jennifer Lee 
 
 Optiva Securities                      +44 20 3137 1902 
 Daniel Ingram 
 Mariela Jaho 
 Christian Dennis

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END

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September 09, 2022 02:55 ET (06:55 GMT)

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