Description
The templates are to be used for appointment of Auditors of your Company. It sets out all the relevant documents to be signed by the existing Director(s) of any private limited company in Singapore.
It also sets out all the relevant matters which would typically be required to be resolved at an extraordinary general meeting of any private limited company in Singapore, if the appointment of auditors takes effect after 3 months from date of incorporation. We have templates catered for 3 types of shareholding structures: –
- Wholly owned by a corporation
- Wholly owned by an individual
- Others i.e. not wholly owned by a corporation or individual
What you'll get
This download contains templates for: –
- Board Resolution to approve appointment of Auditors
- Board Resolution to convene EGM to approve appointment of Auditors
- Notice of EGM
- Consent to Shorter Notice
- Minutes of EGM
- Attendance List
- Proxy Form
- Certificate of Appointment of Corporate Representatives
- Letter for Appointment of Auditors
- Checklist on Appointment of Auditors
