24 June 2020
CAP-XX Limited
("CAP-XX" or the "Company")
Change of Auditor
CAP-XX Limited, a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems, announces that in accordance with the Australian Securities and Investment Commission ("ASIC") Regulatory Guide 26, BDO Audit Pty Ltd ("BDO Audit") has been appointed as the Company's auditor. The appointment follows the resignation of BDO East Coast Partnership ("BDO ECP"), and ASIC's consent to the resignation in accordance with s329(5) of the Australian Corporations Act 2001 ("the Act").
The change of auditor arose because of BDO ECP restructuring its audit practice whereby audits will be conducted by BDO Audit, rather than BDO ECP.
In accordance with section 327C of the Act, a resolution will be proposed at CAP-XX's 2020 Annual General Meeting to confirm the appointment of BDO Audit as the Company's auditor.
For further information contact:
CAP-XX Limited
Anthony Kongats (Chief Executive Officer) +61 (0) 2 9428 0139
Kreab (Financial PR)
Robert Speed +44 (0) 20 7074 1800
Allenby Capital (Nominated Adviser and Broker)
David Hart / Alex Brearley +44 (0) 20 3328 5656
More information is available at www.cap-xx.com
Notes to Editors:
CAP-XX (LSE: CPX) is a world leader in the design and manufacture of thin, flat supercapacitors and energy management systems used in portable and small-scale electronic devices, and to an increasing extent, in larger applications such as automotive and renewable energy. The unique feature of CAP-XX supercapacitors is their very high power density and high energy storage capacity in a space-efficient prismatic package. These attributes are essential in power-hungry consumer and industrial electronics, and deliver similar benefits in automotive and other transportation applications. For more information about CAP-XX, visit www.cap-xx.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
