Description
ADT-01 Appointment of Auditor Document Checklist
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Board Resolution
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A resolution passed by the board of directors to appoint the auditor.
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Consent of the Auditor
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A written consent from the auditor confirming their acceptance of the appointment.
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Certificate from the Auditor
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A certificate from the auditor confirming that they are not disqualified under the Companies Act.
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Form ADT-1
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Form ADT-1 filed with the Registrar of Companies (RoC) for the appointment of the auditor.
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Certificate of Incorporation
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For companies newly incorporated, to show the company’s legal existence.
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Details of Previous Auditor (if applicable)
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If there’s a change in the auditor, provide details of the previous auditor, if any.
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