Aeeris Ltd (ASX:AER) has announced the appointment of William Buck (NSW) as its new company auditor, following the resignation of MNSA Pty Ltd, with consent obtained from the Australian Securities and Investments Commission.
Key Points
- William Buck (NSW) has been appointed as auditor of Aeeris Ltd following the resignation of MNSA Pty Ltd.
- The auditor change received consent from the Australian Securities and Investments Commission.
- The Board's decision to change auditors followed an internal review.
- William Buck (NSW) will hold office until the company's next Annual General Meeting, at which shareholders will be requested to formally approve the appointment.
Auditor Resignation and New Appointment
According to the filing, MNSA Pty Ltd resigned as auditor of Aeeris Ltd, with consent granted by the Australian Securities and Investments Commission. William Buck (NSW) has been appointed in its place. The company's Board of Directors acknowledged the outgoing auditor, stating it would like to thank MNSA for their past assistance and services provided to the company. The filing did not disclose the effective date of MNSA's resignation or the specific date on which William Buck (NSW) formally commenced its appointment.
Board Selection Criteria for William Buck (NSW)
The filing states that the Board of Directors selected William Buck (NSW) as the company's new auditor following an internal review. The Board cited three factors in its selection: William Buck (NSW)'s strong reputation, its experience in conducting audits for other listed companies, and its value proposition for audit services. No further detail regarding the internal review process or the timeline of the selection was disclosed in the filing.
Shareholder Approval at Upcoming Annual General Meeting
In accordance with the Corporations Act (Cth) 2001, William Buck (NSW) will hold office as auditor of Aeeris Ltd until the company's next Annual General Meeting. At that meeting, shareholders will be requested to formally approve the appointment of William Buck (NSW) as the company's auditor. The filing did not disclose the scheduled date of the next Annual General Meeting. The filing was approved and authorised for release by the Board of Aeeris Ltd and is dated 9 November 2026.



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