OMG Group Ltd (ASX:OMG) has announced a change of company auditor, with RSM Australia Partners resigning effective 6 November 2026 and the board appointing Stannards Audit Pty Ltd to fill the vacancy, following a competitive audit tender process.

Key Points

  • ASIC consented to the resignation of RSM Australia Partners as company auditor, with effect from 6 November 2026.
  • The board appointed Stannards Audit Pty Ltd under section 327C of the Corporations Act to fill the vacancy.
  • Stannards will hold office until the company's Annual General Meeting scheduled for 27 November 2026.
  • A resolution will be put to shareholders at the AGM to formally appoint Stannards as auditor.
  • The change follows a competitive audit tender process in which RSM elected not to participate and subsequently resigned.

ASIC Consent and RSM Australia Partners Resignation

The Australian Securities and Investments Commission consented to the resignation of RSM Australia Partners as auditor of OMG Group Limited, in accordance with section 329 of the Corporations Act. The resignation took effect on 6 November 2026. The company disclosed that the change follows a competitive audit tender process it undertook, in which RSM elected not to participate and subsequently resigned. The filing states the board thanked RSM for its services as the company's auditor.

Appointment of Stannards Audit Pty Ltd

The board appointed Stannards Audit Pty Ltd as the company's auditor under section 327C of the Corporations Act, to fill the vacancy created by RSM's resignation. According to the filing, Stannards was selected following the conclusion of the competitive tender process. Stannards Audit Pty Ltd will hold office from 6 November 2026 until the company's Annual General Meeting, which is scheduled to be held on 27 November 2026, in accordance with ASX Listing Rule 3.16.3.

Annual General Meeting Shareholder Resolution

At the Annual General Meeting to be held on 27 November 2026, a resolution will be put to shareholders to appoint Stannards Audit Pty Ltd as the company's auditor. The board approved the release of the filing disclosing these changes. The company is headquartered at Waterman, Level 2, 1341 Dandenong Road, Chadstone, Victoria, and is registered under ACN 616 507 334. The disclosure was made in accordance with ASX Listing Rule 3.16.3.