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Notice of change of auditor

In accordance with s 329(5) of the Corporations Act 2001, Davidsons Assurance Services Pty Ltd has formally resigned as the auditor of the Karingal St Laurence Ltd trading as genU.

The Australian Securities and Investment Commission (ASIC) has given consent to the resignation and under s 329(8) of the Corporations Act 2001, the resignation shall take effect on the date of this notice.

PKF Melbourne Audit & Assurance Pty Ltd has provided consent per s 328A of the Corporations Act 2001 to be appointed the auditor of genU and has confirmed that it has the necessary resources to complete the statutory obligations.

In accordance with the Corporations Act 2001, a resolution will be placed at the 2024 Annual General meeting to ratify the appointment of PKF Melbourne Audit & Assurance Pty Ltd as genU’s auditor.

The change in auditor follows a competitive tender process for audit services.

The genU Board and management would like to take this opportunity to thank Davidsons for their assistance and professional service over the years.