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Change of External Auditor

NZX Compliance1 July 2024NZKConsumer Staples

2 July 2024
NZK – Change of External Auditor

New Zealand King Salmon Investments Limited (NZX and ASX: NZK) advises that it has accepted the

resigna�on of Ernst & Young as external auditor of the group with effect from 2 July 2024.

PricewaterhouseCoopers will be appointed as the group's new external auditor from today.

The decision to change external auditor does not reflect adversely on Ernst & Young. Rather, the

Board determined that a�er a long period as New Zealand King Salmon's external auditor, it is good

governance prac�ce to change the auditor as signaled in the recent No�ce of Annual Mee�ng of

shareholders.

PricewaterhouseCoopers appointment follows a thorough compe��ve tender process that was

overseen by New Zealand King Salmon's Audit, Finance and Risk Commitee.

New Zealand King Salmon would like to thank Ernst & Young for their professionalism and service

over the last 15 years.

ENDS


Contacts

Carl Carrington, CEO, New Zealand King Salmon Investments Ltd, carl.carrington@kingsalmon.co.nz

Ben Rodgers, CFO, New Zealand King Salmon Investments Ltd, ben.rodgers@kingsalmon.co.nz


More information can be found at www.kingsalmon.co.nz

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