SRB Serabi Gold

Change of auditor

Change of auditor

For immediate release

15 September 2022

Serabi Gold Plc

(“Serabi” or the “Company”)

Change of auditor

 

Serabi Gold plc (AIM:SRB, TSX:SBI), the Brazilian-focused gold mining and development company, announces that, following a competitive tender process, the Board of Directors (the “Board”) has approved the appointment of PKF Littlejohn LLP ("PKF") as auditor of the Company for the financial year ending 31 December 2022.

A resolution to re-appoint PKF as the Company's auditor will be put to the Company's next General Meeting of shareholders.

The Company also advises that it has appointed KPMG Auditores Independentes Ltda (“KPMG”) to undertake the statutory audits of its Brazilian subsidiaries for the financial year ending 31 December 2022. KPMG replace BDO RCS Auditores Independentes (“BDO Brazil”).

The Board would like to take this opportunity to thank its previous auditors, BDO LLP and BDO Brazil, for their services to the Company.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. The person who arranged the release of this statement on behalf of the Company was Clive Line, Director.

Enquiries:

 

Serabi Gold plc 
Michael HodgsonTel: +44 (0)20 7246 6830
Chief ExecutiveMobile: +44 (0)7799 473621
  
Clive LineTel: +44 (0)20 7246 6830
Finance DirectorMobile: +44 (0)7710 151692
  
Email:  
Website:  
  
Beaumont Cornish Limited



Nominated Adviser and Financial Adviser
 
Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396
  
Peel Hunt LLP



Joint UK Broker
 
Ross Allister / Alexander AllenTel: +44 (0)20 7418 9000
  
Tamesis Partners LLP



Joint UK Broker
 
Charlie Bendon / Richard GreenfieldTel: +44 (0)20 3882 2868
  
Camarco        



Financial PR
 
Gordon Poole / Emily HallTel: +44(0) 20 3757 4980

 

Copies of this release are available from the Company’s website at .

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this announcement.

 

ENDS

 

 



EN
15/09/2022

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Serabi Gold

 PRESS RELEASE

Serabi Gold Files NI 43-101 Technical Report for the Palito Complex

Serabi Gold Files NI 43-101 Technical Report for the Palito Complex Serabi Gold Files NI 43-101 Technical Report for the Palito Complex Serabi Gold (AIM:SRB, TSX:SBI; OTCQX: SRBIF) the Brazilian focused gold mining and development company, is pleased to announce that it has publicly filed its detailed Technical Report (the “Technical Report”) of its updated mineral resource estimate (“Mineral Resource Estimate”) and mineral reserve estimate (“Mineral Reserve Estimate”) for its 100% owned Palito Complex, located in Pará State, Brazil, within the Tapajós region. The Technical Report is dated...

 PRESS RELEASE

Holding(s) in Company

Holding(s) in Company For immediate release 11 September 2025 Serabi Gold plc("Serabi" or the "Company")Holding(s) in Company The Board of Serabi announces that the Company has received the following TR-1 notification which is set out below. Enquiries: Serabi Gold plc Michael HodgsonTel: +44 (0)20 7246 6830Chief ExecutiveMobile: +44 (0)7799 473621  Andrew Khov          Vice President, Investor Relations & Business DevelopmentMobile   Email:  Website:    Beaumont Cornish LimitedNominated Adviser and Financial Adviser Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396  Peel Hunt L...

 PRESS RELEASE

Provides Comprehensive Exploration Update for 2025 Brownfield Drilling...

Provides Comprehensive Exploration Update for 2025 Brownfield Drilling Campaigns at Palito Complex and Coringa Provides Comprehensive Exploration Update for 2025 Brownfield Drilling Campaigns at Palito Complex and Coringa Serabi Gold plc (“Serabi” or the “Company”) (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, is pleased to provide an exploration update from its activities at Palito Complex and Coringa Mine in the Tapajós region of Pará State, Northern Brazil. The exploration results presented are related to the field works and the diamond dril...

 PRESS RELEASE

Holding(s) in Company

Holding(s) in Company For immediate release 02 September 2025 Serabi Gold plc("Serabi" or the "Company")Holding(s) in Company The Board of Serabi announces that the Company has received the following TR-1 notification which is set out below. Enquiries: Serabi Gold plc Michael HodgsonTel: +44 (0)20 7246 6830Chief ExecutiveMobile: +44 (0)7799 473621  Andrew Khov          Vice President, Investor Relations & Business DevelopmentMobile   Email:  Website:    Beaumont Cornish LimitedNominated Adviser and Financial Adviser Roland Cornish / Michael CornishTel: +44 (0)20 7628 3396  Peel Hunt L...

 PRESS RELEASE

Unaudited interim results for the three-and six-month periods ended 30...

Unaudited interim results for the three-and six-month periods ended 30 June 2025 Unaudited interim results for the three-and six-month periods ended 30 June 2025 Serabi (AIM:SRB, TSX:SBI, OTCQX:SRBIF), the Brazilian focused gold mining and development company, is pleased to release its unaudited interim results for the three and six-month periods ended 30 June 2025 (all currency amounts are expressed in US Dollars unless otherwise stated). HIGHLIGHTS Gold production for the first half of 2025 of 20,545 ounces (corresponding six-month period of 2024: 18,010 ounces).Cash held at 30 June 2...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch