Shareholders’ Ordinary Resolution – Appointment of Auditors

This document is a Shareholders’ Ordinary Resolution – Appointment of Auditors.

The shareholders may appoint an auditor by passing an ordinary resolution during a ‘period for appointing auditors’ or where the directors had power to appoint an auditor but have failed to make an appointment.

The ‘period for appointing auditors’ is the 28 period following the circulation of the accounts to members (the 28 day period starts at the end of the time allowed for sending out the annual accounts and reports, or if earlier, the date on which the annual accounts and report were actually sent out).

If the shareholders are removing auditors prior to appointing new ones, the document Shareholders Ordinary Resolution – Removal of Auditors and Replacement should be used (see below).

For more details on the appointment, resignation and removal of auditors, please refer to the Factsheet by clicking on the link below:

Appointment and Removal of Auditors Factsheet
Once you have purchased access to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.