Allied Farmers Limited logo

Change of Auditor

Regulatory10 February 2020ALFFinancials

Allied Farmers Ltd
201 Broadway, Stratford, 4332

PO Box 304, Stratford 4352


Web: www.alliedfarmers.co.nz

Email: headoffice@alliedfarmers.co.nz


announce@nzx.com


11 February 2020


Change of Auditor



Over the last 12 months the Board of Allied Farmers Limited (NZX:ALF) has been

undertaking a comprehensive review of the company’s governance structures and policies.

As part of that process, and conscious that PwC has been ALF’s statutory auditor for a

considerable period of time, ALF recently conducted a competitive tender process for its

statutory auditor.


ALF’s Audit and Risk Committee reviewed all tenders received and recommended the

appointment of KPMG.


Accordingly, ALF has, with effect from today, accepted the resignation of PwC and has

appointed KPMG as its statutory auditor.


The Board and Management appreciate and thank PwC for its professional and thorough

services.


Mark Benseman

Chairperson

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