-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CeXgBqV/+V/yEMXYZuMYSQcLFjddIHLi5a/OaFL8OOKh5qS+MbMKTPNVNGI4ohbe Md4xPOzGnPBJxMSJPS416Q== 0000945234-05-000246.txt : 20050408 0000945234-05-000246.hdr.sgml : 20050408 20050408141810 ACCESSION NUMBER: 0000945234-05-000246 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050228 FILED AS OF DATE: 20050408 DATE AS OF CHANGE: 20050408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD CENTRAL INDEX KEY: 0001098712 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15114 FILM NUMBER: 05741165 BUSINESS ADDRESS: STREET 1: 10333 SOUTHPORT RD STREET 2: SUITE 355 CITY: CALGARY ALBERTA CANA STATE: A0 ZIP: 00000 6-K 1 o16316e6vk.txt LETTERS CONCERNING CHANGE OF AUDITORS ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - -------------------------------------------------------------------------------- FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF MARCH 2005 Commission File Number 1-15114 ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. -------------------------------------------------- (Registrant's name) SUITE 355, 10333 SOUTHPORT ROAD S.W. CALGARY, ALBERTA, CANADA T2W 3X6 ---------------------------------------- (Address of principal executive offices) 1. Notice of Change of Auditor dated March 28, 2005 2. Letter from Former Auditor dated February 28, 2005 3. Letter from Successor Auditor dated March 17, 2005 4. Letter Confirming Board Approval of Change of Auditor dated March 28, 2005 Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F [X] Form 40-F [ ] Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ______ Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)(7):_______ Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [X] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ______________ ================================================================================ SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant, Anthony Clark International Insurance Brokers Ltd., has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Date: April 7, 2005 ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. By: /s/ "Joseph P. Giuffre" - ----------------------------------- Joseph P. Giuffre Director and Corporate Secretary [LETTERHEAD OF KPMG LLP] British Columbia Securities Commission Alberta Securities Commission 9th Floor, 701 West Georgia Street 4th Floor, 300 - 5th Avenue SW Vancouver, British Columbia V6Y 1L2 Calgary, Alberta T2P 1L2 Ontario Securities Commission Buchanan Barry LLP, Chartered Accountants 19th Floor, 20 Queen Street, West 800-840 Sixth Avenue SW Toronto, Ontario M5H 3S8 Calgary, Alberta Anthony Clark International Insurance Brokers Ltd. Suite 355, 10333 Southport Road, SW Calgary, Alberta T2W 3X6
February 28, 2005 Dear Sirs: ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. (THE "COMPANY") As required by National Instrument 51-102 - Continuous Disclosure Obligations, we have reviewed the information contained in the Company's Notice of Change of Auditor dated February 28, 2005 and we do not disagree with the information contained in such notice. Our understanding is that the notice will read as follows: "The Company has changed its auditor from KPMG LLP, Chartered Accountants of Suite 1200, 205 - 5th Avenue, SW, Calgary, Alberta T2P 4B9 to Buchanan Barry LLP, Chartered Accountants, of Suite 800-840 Sixth Avenue S.W., Calgary, Alberta. The former auditor has resigned effective February 28, 2005. There are no reservations in any auditor's reports, no reportable disagreements between the Company and KPMG LLP, Chartered Accountants and there have been no qualified opinions or denials of opinions by KPMG LLP, Chartered Accountants in connection with the audits of the Company's two most recently completed fiscal years or any subsequent period. This Notice, together with the required response letters from each of KPMG LLP, Chartered Accountants and Buchanan Barry LLP, Chartered Accountants, of Suite 800-840 Sixth Avenue S.W., Calgary, Alberta have been reviewed by the Company's Board of Directors. The resignation of KPMG LLP, Chartered Accountants and the appointment of Buchanan Barry LLP, Chartered Accountants, of Suite 800-840 Sixth Avenue S.W., Calgary, Alberta as successor auditor has been approved by the Company's Board of Directors." We understand that the Notice of Change of Auditor, along with this letter and a similar letter from Buchanan Barry LLP, Chartered Accountants will be provided to the Company's registered shareholders with the meeting materials relating to the Company's next general meeting of shareholders. Yours truly, KPMG LLP, CHARTERED ACCOUNTANTS Brian A. Rogers, FCA Partner (403) 691-7942 [LETTERHEAD OF BUCHANAN BARRY] March 17, 2005 British Columbia Securities Commission Alberta Securities Commission 9th Floor, 701 West Georgia Street 4th Floor, 300 - 5th Avenue SW Vancouver, British Columbia V6Y 1L2 Calgary, Alberta T2P 1L2 Ontario Securities Commission KPMG LLP, Chartered Accountants 19th Floor, 20 Queen Street, West Suite 1200, 205 - 5th Avenue, SW Toronto, Ontario M5H 3S8 Calgary, Alberta T2P 4B9 Anthony Clark International Insurance Brokers Ltd. Suite 355, 10333 Southport Road, SW Calgary, Alberta T2W 3X6
Dear Sirs: ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. (THE "COMPANY") As required by National Instrument 51-102 - Continuous Disclosure Obligation, we have reviewed the information contained in the Company's Notice of Change of Auditor dated February 28, 2005 and we do not disagree with the information contained in such notice. Our understanding is that the notice will read as follows: "The Company has changed its auditor from KPMG LLP, Chartered Accountants of Suite 1200, 205 - 5th Avenue, SW, Calgary, Alberta T2P 4B9 to Buchanan Barry LLP, Chartered Accountants, of Suite 800-840 Sixth Avenue S.W., Calgary, Alberta. The former auditor has resigned effective February 28, 2005. There are no reservations in any auditor's reports, no reportable disagreements between the Company and KPMG LLP, Chartered Accountants and there have been no qualified opinions or denials of opinions by KPMG LLP, Chartered Accountants in connection with the audits of the Company's two most recently completed fiscal years or any subsequent period. This Notice, together with the required response letters from each of KPMG LLP, Chartered Accountants and Buchanan Barry LLP, Chartered Accountants, of Suite 800-840 Sixth Avenue S.W., Calgary, Alberta have been reviewed by the Company's Board of Directors. The resignation of KPMG LLP, Chartered Accountants and the appointment of Buchanan Barry LLP, Chartered Accountants, of Suite 800-840 Sixth Avenue S.W., Calgary, Alberta as successor auditor has been approved by the Company's Board of Directors." We understand that the Notice of Change of Auditor, along with this letter and a similar letter from KPMG LLP, Chartered Accountants will be provided to the Company's registered shareholders with the meeting materials relating to the Company's next general meeting of shareholders. Yours truly, "BUCHANAN BARRY LLP, CHARTERED ACCOUNTANTS" BUCHANAN BARRY LLP, CHARTERED ACCOUNTANTS ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. (the "Company") TO THE SHAREHOLDERS: NOTICE OF CHANGE OF AUDITOR The Company has changed its auditor from KPMG, LLP Chartered Accountants, of Suite 1200, 205 - 5th Avenue SW, Calgary, Alberta T2P 4B9 to Buchanan Barry, Chartered Accountants, of Suite 800, 840 Sixth Avenue, Calgary, Alberta. The former auditor has resigned effective February 28, 2005. There are no reservations in any auditor's reports, no reportable disagreements between the Company and KPMG, LLP Chartered Accountants and there have been no qualified opinions or denials of opinions by KPMG, LLP, Chartered Accountants in connection with the audits of the Company's two most recently completed fiscal years or any subsequent period. This Notice, together with the required response letters from each of KPMG, LLP Chartered Accountants and Buchanan Barry, Chartered Accountants have been reviewed by the Company's Board of Directors. The resignation of KPMG, LLP Chartered Accountants and the appointment of Buchanan Barry, Chartered Accountants as successor auditor has been approved by the Company's Board of Directors. DATED this 28th day of March, 2005. ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. Per: "Primo Podorieszach" -------------------------------------- Primo Podorieszach President & Chief Executive Officer [ANTHONY CLARK LETTERHEAD] March 28, 2005 BY SEDAR British Columbia Securities Commission Alberta Securities Commission 9th Floor, 701 West Georgia Street 4th Floor, 300 - 5th Avenue SW Vancouver, British Columbia V6Y 1L2 Calgary, Alberta T2P 1L2 Ontario Securities Commission 19th Floor, 20 Queen Street, West Toronto, Ontario M5H 3S8 Dear Sirs: ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. (THE "COMPANY") - CHANGE OF AUDITOR This letter will confirm that the Company's Audit Committee and Board of Directors have reviewed the Notice of Change of Auditor and the letters from the former and successor auditor (the "Reporting Package") prior to the Reporting Package being mailed to shareholders. Yours truly, ANTHONY CLARK INTERNATIONAL INSURANCE BROKERS LTD. Per: "Primo Podorieszach" -------------------------------------- Primo Podorieszach, President & Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----