AMERICAN FUTURE FUEL CORPORATION
800-1199 West Hastings Street
Vancouver BC V6E 3T5
August 31, 2022
VIA SEDAR
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Attention: Filings
Dear Sir or Madam:
Re: | American Future Fuel Corporation (the "Company") |
Change of Auditor |
In accordance with National Instrument 51-102, attached please find a copy of the reporting package (the "Reporting Package") which consists of:
- Change of Auditor Notice;
- Letter from Former Auditor; and
- Letter from Successor Auditor.
The Audit Committee and the Board of Directors have reviewed and approved the Reporting Package.
The Reporting Package will be mailed out along with the Company's next annual general meeting materials.
Should you require further information, please do not hesitate to contact the undersigned.
Yours sincerely,
AMERICAN FUTURE FUEL CORPORATION
"Luke Montaine"
Per:
Luke Montaine
CEO
Encls.
- The CSE
AMERICAN FUTURE FUEL CORPORATION | |
NOTICE OF CHANGE OF AUDITOR | |
TO: | Smythe LLP ("Smythe") |
AND TO: | Crowe MacKay LLP ("Crowe") |
AND TO: | British Columbia Securities Commission |
Alberta Securities Commission | |
Ontario Securities Commission |
TAKE NOTICE THAT:
- Smythe LLP, the former auditors (the "Former Auditors") of American Future Fuel Corporation (the "Corporation") have been requested to tender their resignation as the auditors of the Corporation effective August 29, 2022, and the directors of the Corporation on August 29, 2022, appointed Crowe Mackay LLP (the "Successor"), as the Corporation's successor auditors;
- the Former Auditors were requested to resign by the Corporation;
- the resignation of the Former Auditors and the appointment of the Successor has been approved by the audit committee and confirmed by the board of directors of the Corporation;
- the Former Auditor has issued audit reports on the previous financial statements of the Corporation; and
- there are no reportable events (as defined in National Instrument 51-102).
DATED at Vancouver, British Columbia, Canada this 29th day of August, 2022.
BY ORDER OF THE BOARD
"Luke Montaine"
Luke Montaine, CEO
August 29, 2022
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Dear Sirs/Mesdames:
Re: American Future Fuel Corporation (the "Company")
Change of Auditor
We are writing in accordance with Section 4.11(5)(a) of National Instrument 51-102Continuous Disclosure Obligations ("NI 51-102"). We wish to confirm that we have read the Notice of Change of Auditor of the Company dated 29th of August, 2022 and that based on our current knowledge we are in agreement with the information contained in such Notice.
Yours very truly,
Chartered Professional Accountants
VANCOUVER | LANGLEY | NANAIMO | |
1700-475 Howe St | 600-19933 88 Ave | 201-1825 Bowen Rd | |
Vancouver, BC V6C 2B3 | Langley, BC V2Y 4K5 | Nanaimo, BC V9S 1H1 | |
T: 604 687 1231 | T: 604 282 3600 | T: 250 755 2111 | |
SMYTHE LLP | smythecpa.com | F: 604 688 4675 | F: 604 357 1376 | F: 250 984 0886 |
Crowe MacKay LLP
1100 - 1177 West Hastings Street
Vancouver, BC V6E 4T5
Main +1 | (604) 687 4511 |
Fax +1 | (604) 687 5805 |
www.crowemackay.ca
August 31, 2022
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Canadian Securities Exchange
Dear Sirs/Mesdames:
Re: American Future Fuel Corporation. - Notice of Change of Auditors
As required by National Instrument 51-102, we confirm that we have reviewed the information contained in the Notice of Change of Auditor ("the Notice") dated August 29, 2022 by American Future Fuel Corporation. ("the Corporation") and, based on our knowledge of such information at this time, we agree with the information contained in the Notice.
Yours very truly,
Crowe MacKay LLP
Chartered Professional Accountants
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American Future Fuel Corporation published this content on 31 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2022 20:50:01 UTC.