Audit Committee Resolution (Financial Statements and Periodic Reports) (Public Company)

Summary

This precedent is a set of audit committee resolutions approving a public company's financial statements and periodic reports applicable to an ABCA, BCBCA, CBCA or OBCA company. The resolutions cover review and approval of the company's financial statements, annual information form and/or interim financial report. This precedent includes practical guidance and drafting notes. Audit committees are generally responsible for the oversight of financial reporting process on behalf of the board of directors. For more information on audit committees, see the practice notes: Audits, Auditors and Financial Statements (CBCA) and Corporate Governance: Documentation and Framework. For related precedents for audit committees, see the: Audit Committee Assessment Questionnaire, Audit Committee Chair Position Description, Audit Committee Charter (Public Company), Audit Committee Charter (Public Company) (Alternate Version) and Audit Committee Resolution (Engaging Auditor) (Public Company). Also, see ...