Craig Sharpe – Non-Executive Chair John Skeet – Managing Director & CEO Garry Thomas – Non-Executive Director Stephen Layton – Non-Executive Director David Toyoda – Non-Executive Director Meghan Lewis – Non-Executive Director
ASX ANNOUNCEMENT
20 May 2025
DIRECTORS
Craig Sharpe – Non-Executive Chair
John Skeet – Managing Director & CEO
Garry Thomas – Non-Executive Director
Stephen Layton – Non-Executive Director
David Toyoda – Non-Executive Director
Meghan Lewis – Non-Executive Director
Justyn Stedwell – Company Secretary
MITHRIL SILVER AND GOLD LIMITED
ACN: 099 883 922
ASX: MTH
www.mithrilsilvergold.com
REGISTERED OFFICE
The Block Arcade
Level 3, Suite 324, 96 Elizabeth St
Melbourne VIC 3000
T: +61 3 9088 2049
Change of Auditor
Mithril Silver and Gold Limited (“the Company”) ( ASX:MTH; TSXV:MSG) are pleased to announce the
appointment of BDO Audit Pty Ltd (“BDO”) as auditor of the Company with effect from today, 20
May 2025. This appointment follows the resignation of Nexia Melbourne Audit Pty Ltd (“Nexia”) and
ASIC’s consent to their resignation.
The decision to change auditor was made due to the Company’s preference to engage an
international Australian and Canadian registered audit firm following the Company’s successful
TSXV listing. Following a consultation process the Board appointed BDO based on their reputation,
experience and international network.
In accordance with section 327c of the Corporations Act, a resolution will be tabled at the Company’s
2025 AGM to ratify the appointment of BDO as the Company’s auditor.
The Board of Directors thank Nexia for their valued assistance and services to the Company.
This announcement has been approved for release by the Board of Directors.
-ENDS-
For further information contact:
John Skeet
Managing Director and CEO
+61 435 766 809
+1 672 962 7112
NIKLI COMMUNICATIONS
Corporate Communications