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Change of Auditor – Adara Development (Australia)

17 March 2020

Adara Development (Australia) (the Company) advises that it has received approval from the Australian Securities and Investments Commission to change its auditor.

Accordingly, effective from today, the Company accepts the resignation of KPMG, and the consent of HLB Mann Judd (SE Qld Partnership) (HLB Mann Judd) to its appointment as the Company’s auditor.

The appointment of HLB Mann Judd follows an extensive audit tender process. The Company chose HLB Mann Judd on the basis of its reputation and experience, particularly with similar sized companies in the development field.

In accordance with s 327C Corporations Act 2001 a resolution will be placed at the 2020 Annual General Meeting to appoint HLB Mann Judd as the Company’s auditor.

The Company would like to take this opportunity to thank KPMG for its past assistance and professional services to the Company.