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Who can be asked for a Statement of Concurrence (SOC)

The following people may be required to provide a Statement (or Affidavit) of Concurrence:

  • Those who are or have been officers of the company – i.e. directors and company secretary
  • Those who have taken part in the formation of the Company within 1 year of the appointment
  • Those who are employees or have been employees in the 1 year prior to appointment
  • Those who are or have been officers of a corporate officeholder (current or within the 1 year prior to appointment)

Usually it would be the person who oversees the finance function but this is not necessarily the case.  It is a requirement that all directors understand the financial position of a company and that there is sufficient and complete information available to draw up the financial position.

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Statement of Concurrence

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