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Woodfine Capital Projects

Last updated · 10f9b105 · English

Mandato del Comité de Auditoría

El Instrumento Nacional 52-110 Comités de Auditoría establece los requisitos obligatorios para los comités de auditoría de los emisores que cotizan. El comité de auditoría es un comité permanente del consejo de administración responsable de supervisar la integridad de la información financiera, la independencia del auditor externo y la adecuación de los controles internos.

Composición e independencia

NI 52-110 requiere que el comité de auditoría esté compuesto íntegramente por directores independientes. Un director es independiente si no tiene una relación material directa o indirecta con el emisor que pudiera interferir razonablemente con el ejercicio de su juicio independiente.

Todos los miembros del comité de auditoría también deben ser financieramente alfabetizados — capaces de leer y comprender estados financieros que presenten una amplitud y nivel de complejidad de cuestiones contables comparables a los del emisor. Al menos un miembro debe tener experiencia contable o financiera relacionada.

Responsabilidades principales

Supervisión de estados financieros. El comité revisa los estados financieros anuales e interinos antes de que sean aprobados por el consejo y presentados en SEDAR+.

Supervisión del auditor externo. El comité es directamente responsable del nombramiento, la compensación y la supervisión del auditor externo, incluyendo la revisión de su independencia y la preaprobación de todos los servicios de auditoría y no auditoría permitidos.

Controles internos. El comité supervisa los procesos de la administración para mantener controles internos adecuados sobre la información financiera.

Procedimientos para denunciantes. El comité debe establecer procedimientos para la recepción, retención y tratamiento de quejas relacionadas con contabilidad, controles contables internos o asuntos de auditoría.

Consulte también

  • board-governance-structure — el marco más amplio de gobernanza del consejo
  • about-disclosure-obligations — las obligaciones de información financiera que el comité supervisa
Important Information

Important Information

Securities offering. Woodfine Capital Projects Inc. ("Woodfine") sponsors real-property direct-hold solutions. Interests in those solutions are offered only to investors who qualify under an applicable prospectus exemption — including the accredited-investor exemption under National Instrument 45-106 — Prospectus Exemptions, and equivalent exemptions in other applicable jurisdictions. Content on this wiki is provided for general informational purposes only and does not constitute an offer to sell, or a solicitation of an offer to buy, any security. Any offering is made exclusively by means of the applicable Private Placement Memorandum, which prospective investors should review, together with their own professional advisors, before investing.

Scope. This wiki describes Woodfine's research methodology, geographic data platform, and related activities at a high level and is qualified in its entirety by the applicable Private Placement Memorandum and the governing documents of the relevant issuer.

Risk. Investment in real-property direct-hold solutions involves significant risk, including possible loss of capital. Past performance is not indicative of future results. References to structural features such as advisory fees, transferability, and net asset value methodology describe the contractual terms of the direct-hold solutions and are not representations as to investment outcomes or returns.

Forward-looking statements. Statements that are not historical facts may constitute forward-looking information within the meaning of applicable Canadian securities laws. Such statements are subject to known and unknown risks, uncertainties and assumptions, and actual results may differ materially. Woodfine undertakes no obligation to update such statements except as required by law.

Registration. Registrable activities of Woodfine and its affiliates are conducted, where required, under the applicable registration categories prescribed by the British Columbia Securities Commission and other Canadian securities regulators. Specific registration details are available on request.

Jurisdiction. Woodfine Capital Projects Inc. is organized in British Columbia, Canada. References to the Sovereign Data Foundation on this wiki describe a planned or intended initiative only, not a current equity holder or active governance body.

Trademarks. See TRADEMARK.md in this repository for the full trademark notice.

Changes to this notice. Woodfine may update this notice from time to time; the version posted on this page governs.

Not a filing system. This wiki is not a securities filing system, an electronic disclosure repository, or a substitute for SEDAR+ or any other regulatory filing system. Formal securities filings are made through the applicable regulatory filing system, not through this wiki.

Full disclaimer. This notice supplements, and does not replace, the full Disclaimers article. In the event of any conflict, the full Disclaimers article governs.

Read the full disclaimer →