Auditor Forms

Appoint new auditors for your company, or remove your existing auditors from office, with these ready-to-use Auditor Forms.

 

What is an auditor?

An auditor is a public officer charged by law with the duty of auditing and verifying the expenditure of public funds, or an accountant who performs a similar function for private parties.

What is an audit?

An audit is an unbiased examination and evaluation of the financial statements of an organization, typically performed by an outside accountant or accounting firm. The term "audit" also means an examination of a taxpayer's return or other transactions by the federal taxing authority.

Do I have to have my company's books audited each year?

In Canada, the United States and the UK, there are exemptions that exempt many private limited companies from having to have their annual financial statements audited. However, if the number of shareholders exceeds a certain number or if the company's revenues are above a certain threshold, the company may be required to produce audited financials. If the shares are traded publicly, an audit is required.

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Canada Audit Confirmation Letter

Each year, Canadian lawyers receive requests from the auditors of their corporate clients to provide information before they can audit the company's financial statements. This Audit Confirmation Letter covers all of the information generally requested by the auditors:

  • confirmation that the law firm is the solicitor of record for the corporation,
  • details of any claims against the corporation which the lawyers have been retained to handle,
  • any outstanding acco.....
$6.29

Canada Corporate Representations to Auditors

Before your corporation's auditors can prepare your financial statements, they require the corporation to make certain representations and acknowledgements with respect to the financial records. This downloadable template for Canada includes:

  • An acknowledgement by the corporate client that they are responsible for implementing and following a system of accounting controls that reduces the possibility of fraud, errors and irregularities.
  • A representation that the finan.....
$12.49

Canada Directors Resolutions Forming Audit Committee

Pass resolutions to form an audit committee with these template Directors' Resolutions for a Canadian corporation, which cover the following matters:

  • appointing the members of the audit committee,
  • determining how and when the committee will meet,
  • setting out how the audit committee will carry out its duties and report to the Board.
These template resolutions can be used anywhere in Canada. To get your copy, add it to your cart and check out - then.....
$6.29

Canada Minutes of Audit Committee Meeting

Canadian corporations who have appointed an audit committee can use this downloadable template to prepare minutes of each committee meeting. The template covers:

  • Appointment of chairman and secretary for the meeting.
  • Waiver of notice and establishment of quorum.
  • Review of the corporation's financial statements.
  • Termination of meeting.

The Canada Minutes of Audit Committee Meeting template is fully editable to meet your needs. Buy and.....

$6.29

Canada Notices for Appointing and Removing Auditors

Prepare Notices for appointing and removing the auditors of a Canadian business corporation with this package of forms which contains:

  1. Notice Appointing Auditor, which must be given by the corporation to the accountant(s) being appointed as the company's auditor for the ensuing fiscal year.
  2. Notice Removing Auditor, which must be given by the corporation to its current auditors informing them that they are being removed from their appointment as the company's auditor.<.....
$6.29

Canada Shareholders Resolution to Remove Auditor

Authorize the removal of a Canadian corporation's auditor with this template Special Resolution of the Shareholders.

  • The shareholders resolve to remove the current auditor from office.
  • A replacement auditor is appointed to serve until the next annual meeting.
  • The resolution must be signed by all of the shareholders, including those who do not hold voting shares.

Under Canadian corporate law, the shareholders have the power to remove the audito.....

$2.29

UK Board of Directors Resolution to Appoint Auditors

Appoint auditors for a UK company with this free template Board of Directors Resolution to Appoint Auditors.

  • This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings.
  • The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.

This free United Kingdom Di.....

Free

UK Special Notice for Removal of Auditors

A member of a UK company may propose a resolution to replace the auditors by serving the company with this Special Notice for Removal of Auditors.

  • The notice must be served at least 28 days before the next annual general meeting, pursuant to sections 379 and 391A of the Companies Act 1985.
  • The company must send a copy to the auditors, and notify the members about the proposed resolution at least 21 days prior to the meeting.
  • The form can be used throughout t.....
Free

USA Directors Resolutions Forming Audit Committee

Authorize the formation of an audit committee with these Resolutions of the directors of a USA corporation. The template contains resolutions that:

  • formally establish the audit committee and appoint the committee members,
  • mandate how committee meetings will be held,
  • set out how the committee will carry out its duties and report to the Board.
These Directors Resolutions can be used throughout the United States. The template is editable and reusable.....
$6.29

USA Notice Appointing Auditor of Corporation

Give notice of the appointment of an auditor for a USA corporation with this ready-made form.

  • The Notice Appointing Auditor of Corporation must be given by the corporation to the accountant(s) being appointed as the company's auditor for the ensuing fiscal year.
  • Written notice must be given each year.

Download your free copy of the USA Notice Appointing Auditor of Corporation.

Free