AFC Group Holdings Limited logo

Resignation of Auditor

Regulatory29 July 2025AFCFinancials

AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)

Suite A, Level 15, Tower 2, 205 Queen Street, Auckland CBD

Ph: +64 (09) 300-6268


Resignation of Auditor

AFC Group Holdings Limited (AFC) has received notice from its auditor, William

Buck Audit (NZ) Limited, that it resigned as the auditors of AFC Group Holdings

Limited, pursuant to section 207R of the Companies Act 1993 and other applicable

legislation, effective immediately.

The Board of AFC has commenced the process of identifying and appointing a new

auditor with active discussions and will make a new announcement on their

engagement in due course.

William Buck Audit (NZ) Limited will cooperate with the incoming auditors as

appropriate to ensure a smooth transition.


On behalf of the Board of Directors



Jenny Liang

CFO

29 July 2025


For Further Information

Please contact Jenny Liang

jenny.liang@afcnz.com

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