24 Nov

Change of auditors

ASX Announcement 24 November 2021 Reckon Limited ABN 14 003 348 730 | Level 2, 100 Pacific Highway North Sydney NSW 2060 Australia www.reckon.com CHANGE OF AUDITORS INCOMING AUDITOR Reckon Limited ( “Reckon ” or the “Company”) announces that BDO Audit Pty Ltd (“ BDO ”) have been appointed as the Company’s a uditors with effect from to day , 2 4 November 2021 . OUTGOING AUDITOR This appointment follows the resignation of Deloitte Touche Tohmatsu (ABN 74 490 121 060) (“DTT”) and ASIC’s consent to this by email from ASIC dated 23 November 2021 approving such resignation. REASONS FOR CHANGE The decision for the change was made for commercial reasons. The Company confirms that upon receipt of DTT’s intention to resign, conditional upon ASIC’s consent, it undertook a tender process and assessed various applications against its criteria and ultimately chose BDO . In accordance with section 327(c) of the Corporations Act 2001, a resolution will be tabled at the Company’s Annual General Meeting in May 2022 to ratify the appointment of BDO as the Company’s auditor s . Form 315 is attached to this announcement. AUTHORISED FOR RELEASE BY THE BOARD OF DIRECTORS OF RECKON LIMITE D For further information, please contact: Mr. Sam Allert Group CEO Reckon Limited (02) 9134 3310 Mr. Chris Hagglund Group CFO Reckon Limited (02) 9134 3360 Company name A.C.N. Details of company (tick one box) public company proprietary company Details of resignation, removal or cessation notice was received of the resignation of the auditor/s date of receipt of notice of resignation (d/m/y) / / the auditor/s was/were removed from o?ce date of removal (d/m/y) / / the auditor is deceased date of death (d/m/y) / / the auditor has been disquali?ed for reasons speci?ed under section 324(1) or (2) of the Corporations Act 2001 date of disquali?cation (d/m/y) / / the company is being wound up (refer section 330 of the Corporations Act 2001) date of resolution or date of Court Order (d/m/y) / / the company has become a subsidiary of another company (refer subsection 327(15) of the Corporations Act 2001) retired at AGM held (d/m/y) / / Details of resigning auditors name (family & given names) or if a ?rm, business name o?ce, level, building name street number & name suburb/city state/territory postcode name (family & given names) or if a ?rm, business name o?ce, level, building name street number & name suburb/city state/territory postcode Signature I certify that the information in this form is true and complete. print name capacity sign here date / / Australian Securities & Investments Commission Noti?cation of resignation, removal or cessation of auditor form 315 Corporations Act 2001 319(5)(a), 324(1) & (2), 327(4) & (15), 329(11)(c), 330 ASS. CASH. PROC. REQ-A REQ-P ASIC registered agent number lodging party or agent name o?ce, level, building name or PO Box no. street number and name suburb / city state/territory postcode telephone ( ) facsimile ( ) DX number suburb / city Reckon Limited 003 348 730 X X 23 11 2021 Deloitte Touche Tohmatsu (ABN 74 490 121 060) Grosvenor Place 225 George Street Sydney NSW 2000 Myron Zlotnick Secretary 24 11 2021
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