Shareholders’ Ordinary Resolution – Removal of Auditors and Replacement

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

This document is a Shareholders’ Ordinary Resolution – Removal of Auditors and Replacement.

The shareholders of a company may remove an auditor from office at any time. The process is very similar to that required to remove a director from office; a general meeting should be convened on special notice (28 days), and the auditor will be entitled to make special representations, which should be circulated to the shareholders. Form AA03 must be filed at Companies House.

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