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Legal Position And Liability Of Auditors


 
1.0 INTRODUCTION
The law has relevance for auditors, especially, with regard to their
rights, obligations and liabilities. In this note, you shall be looking at
the effects on auditors of the Companies and Allied Matters Act of 1990,
the provisions in the Act establishing the relevant accountancy bodies

(especially the Institute of Chartered Accountants of Nigeria), and the
stipulations of other branches of the law by considering the following:
· appointment of auditors
· remuneration of the auditors
· resolutions as to appointment and removal of auditors
· disqualification as auditors
· auditors’ reports
· rights of auditors
· obligations of auditors
· auditors’ liabilities.

2.0 OBJECTIVES
At the end of this note, you should be able to:
· explain the provisions of CAMA, 1990 regarding the
appointment and remuneration of auditors
· explain the procedure in respect of resolution to appoint and
remove auditors
· mention categories of persons that cannot qualify as auditors
· enumerate the essential elements of the auditors’ reports
· highlight the rights and obligations of auditors
· explain auditors’ liabilities and enumerate ways they can be
minimized.

3.0 MAIN CONTENT
3.1 Appointment of Auditors
CAMA (1990) provides that auditors should be appointed to protect the
shareholders and members of the public by reporting the financial
statements of every limited liability company in a fair manner.
Specifically, Section 357 of CAMA (1990) stipulates as follows.

(1) Every company shall at each Annual General Meeting (AGM)
appoint an auditor or auditors to hold office from the conclusion
of that, till the conclusion of the next AGM;
(2) At any AGM, a retired auditor, however appointed, shall be reappointed
without any resolution being passed unless:

(a) he is not qualified for re-appointment;
(b) a resolution has been passed at that meeting appointing another
person instead of him or providing expressly that he shall not be
re-appointed;
(c) he has given the company notice, in writing, of his intention to
resign or unwillingness to be re-appointed.
Provided that where notice is given of an intended resolution to appoint
someone in place of a retiring auditor, and by reason of the death,
incapacity or disqualification of that person or of those persons, as the
case may be, the resolution cannot be proceeded with, the retiring
auditor shall not be automatically re-appointed by virtue of this subsection.

 (3) Where at an AGM, no auditor or auditors are appointed or reappointed,
the commission may direct the registrar to appoint a
person to fill the vacancy;

(4) The company shall within one week of the power of the registrar
under sub-section 3 of this section becoming exercisable, give
notice as required by this section, the company and every officer
of the company who are in default shall be liable to a fine of ten
naira for every day during which the default continues;

(5) Subject as hereafter provided, the first auditors of a company may
be appointed by the directors at any time before the first AGM,
and auditors so appointed shall hold office until the conclusion of
that meeting provided that:
(a) the company may at a general meeting remove such auditors and
appoint in their place other persons who have been nominated for
appointment by any member of the company and of whose
nomination notice has been given to the members of the company
not less than 14 days before the date of the meeting; and
(b) if the directors fail to exercise their powers under this subsection,
the company in a general meeting may appoint the first
auditors, and thereupon the said powers of the directors shall
cease.

(6) The directors may fill any casual vacancy in the office of the
auditors, but while any such vacancy continues, the surviving or
continuing auditors, if any, may act.
It can be summarized by stating that the appointment of an auditor may
be done by the audit committee made from the shareholders or directors
at the AGM.

3.2 Remuneration of the Auditors
Section 361 of CAMA (1990) states that:
· The remuneration of the auditors of a company in the case of an
auditor appointed
· by the directors or by the registrar, fees may be fixed by the
directors or by the
· registrar as the case may be…..
You should note here that the auditors are paid by whoever appointed
them. This is subject to negotiation between the auditors and those that
appointed them.

3.3 Resolutions as to Appointment and Removal of Auditors
Section 362 of CAMA (1990), deals with this issue. It states as follows.
(1) A special notice shall be required for a resolution at a company’s
AGM appointing as auditor a person other than a retiring auditor;
(2) On the receipt of notice of such an intended resolution as
aforesaid, the company shall forthwith send a copy thereof to the
retiring auditor (if any);
(3) Where notice is given for such an intended resolution as aforesaid
and the retiring auditor makes representations in writing to the
company (not exceeding a reasonable length) and requests their
notification to members of the company with respect to the
intended resolution, the company shall unless the representations
are received by it too late for it to do so:

(a) in any notice of the resolution given to members of the company
to state the fact of the representations;
(b) send a copy of the representations to every member of the board
to whom notice of meeting is sent.

3.4 Disqualification as Auditors
The Institute of Chartered Accountants of Nigeria Act (1965) provides
that none of the following persons shall be qualified for appointment as
auditors:
(a) an officer or servant of the company;
(b) a person who is a partner of or in the employment of any officer
or servant of the company;
(c) a body corporate (limited liability company);
(d) a non-member of the Institute.
In the application of the above, the disqualification shall extend and
apply to persons, who in respect of any period of an audit, were in the
employment of the company or were otherwise connected therewith in
any manner.

3.5 Auditors’ Reports
Auditors are required to make a report to the members on the financial
statements examined by them. The reports should be laid before the
company at the AGM during their tenure of office, and the reports shall
contain statements as to the true and fair view of the accounts.
The auditors’ reports shall be read aloud before the company’s board of
directors in the general meeting and every member is entitled to be
given a copy of the reports.

3.6 Rights of Auditors
Under CAMA (1990), every auditor of a company shall:
(a) have a right of access, at all times, to the books and all relevant
materials of the company;
(b) be entitled to require from the officers of the company such
information and explanation as he thinks necessary for the
performance of his duties;
(c) have a right to report on the accounts;
(d) be entitled to attend any AGM of the company and to receive all
notices of and other communications relating to any general
meeting which any member of the company is entitled to receive;
(e) have the right to be heard at any general meeting which he
attends on any part of the business of the meeting which concerns
him as auditor.

3.7 Obligations of Auditors
Auditors are obliged to:
(a) conduct the audit in accordance with their letters of engagement;
(b) do their work honestly and carefully, and with competence;
(c) endeavor to access every information relevant to the conduct of
audit;
(d) report on the audit – unqualified or qualified or otherwise;
(e) express opinion as to the truth and fairness of the financial
statements.

3.8 Auditors’ Liabilities
Auditors perform audits and sign audit reports. These reports are the
auditors’ opinions on the truth and fairness, etc. of the financial
statements. Auditors are known to be competent and honest. So, if the
auditors opine that the financial statements show a true and fair view,
readers of the financial statements will have faith in them because they
have faith in the auditors.
Therefore, the auditor has a responsibility to do his work honestly and
with reasonable care and skill as his work is relied upon by others.
At this point, we have to note that:

(a) an auditor may fail to exercise sufficient skill and care;
(b) consequently, some fraud or error may be undiscovered, or he
may fail to discover that the accounts fail to show a true and fair
view, or may contain a material misstatement;
(c) as a result, somebody who relies on the work of the auditor may
lose money;
(d) this loss of money flows from the failure of the auditor to do his
job properly;
(e) the auditor may have to make good from his own resources the
loss suffered by another person, that is, to pay damages which
flow from his negligence.

3.8.1 Minimizing Liabilities
Auditors can minimize their potential liability for professional
negligence in several ways, which include the followings.
(a)    Not being negligent;

(b) Following the precepts of the auditing standards;

(c) Agreeing the duties and responsibilities in the engagement letter
(Engagement letter should specify the specific tasks to be
undertaken and exclude specifically, those that are not to be
taken. It should also define the responsibilities to be undertaken
by the client and specify any limitations on the work to be
undertaken).

(d) Defining in their report the precise work undertaken, the work not
undertaken, and any limitations to the work. This is so that any
third party will have knowledge of the responsibility accepted by
the auditor for the work done;

(e) Stating in the engagement letter the purpose for which the report
has been prepared and that the client may not use it for any other
purpose;

(f) By stating in any report the purpose of the report and that it may
not be relied on for any other purpose;

(g) By identifying the authorized recipients of report in the
engagement letter and in the report;

 (h) By defining the scope of professional competence to include only
matters within the auditors’ competence. Do not take on work
you are not proficient in.

4.0 CONCLUSION
In this note, you have seen that the law has relevance for the auditors. As
an auditor, you should be conversant with all the relevant laws guiding
the professional conduct of audit work.

5.0 SUMMARY
In this note, you learnt that the law has relevance for auditors with
respect to the following:
· appointment;
· remuneration;
· resolution as to their appointment and removal;
· reports;
· rights, obligations and liabilities.

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