Worldsec Ld Change of Auditor and Principal Place of Business (8646F)
25 2월 2015 - 10:29PM
UK Regulatory
TIDMWSL
RNS Number : 8646F
Worldsec Ld
25 February 2015
25 February 2015
Worldsec Limited (the "Company")
Change of Auditorand Principal Place of Business Address
The Company announces that Menzies LLP has resigned as auditor
of the Company. The circumstance connected with their ceasing to
hold office as the Company's auditor is the failure between Menzies
LLP and the Board of the Company (the "Board") to reach agreement
on the proposed audit fee for the year ended 31 December 2014,
resulting in the Audit Committee recommending that the Board
appoints an alternative audit firm. Accordingly, Menzies LLP have
tendered their resignation as requested.
Apart from the above, Menzies LLP confirmed that there were no
other circumstances connected with their ceasing to hold office
which they considered should be brought to the notice of the
members or creditors of the Company.
The Company further announces that, on the recommendation of the
Audit Committee, the Board has resolved to appoint BDO Limited as
auditor of the Company with immediate effect to fill a casual
vacancy following the resignation of Menzies LLP and to hold office
until the conclusion of the next general meeting of shareholders of
the Company.
The Board wishes to take this opportunity to extend appreciation
and gratitude to Menzies LLP for their services rendered to the
Company for the past year.
The Company also announces that it has changed its principal
place of business address from 6(th) Floor, New Henry House, 10 Ice
House Street, Central, Hong Kong to Unit 607, 6/F., FWD Financial
Centre, 308 Des Voeux Road Central, Sheung Wan, Hong Kong. All
investor relations enquiries should be directed to the new address
going forward. The Company's registered office remains unchanged at
Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda.
-ends-
Date: 25 February 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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