The Board of Harden Country Club Limited wishes to announce that the Australian Securities and Investments Commission (ASIC) has consented to the resignation of Harden Country Club Limited auditor, Michael Twomey, effective from the date of this notice.

In accordance with ASIC Regulatory Guide 26, paragraphs RG 26.59-RG26.61, Harden Country Club Limited provides the following information:

The outgoing auditor is:
Michael Twomey
57 Cooper Street
COOTAMUNDRA NSW 2590
The incoming auditor is:
National Audits Group Pty Ltd
Level 1
185 Morgan Street
WAGGA WAGGA NSW 2650

The reason for the change is that the outgoing auditor is resigning and will be replaced by National Audits Group Pty Ltd, effective from the date of this notice.