UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER
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PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
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THE SECURITIES EXCHANGE ACT OF 1934
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For the month of April 2015
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Commission File Number: 000-29970
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THE DESCARTES SYSTEMS GROUP INC.
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(Translation of registrant’s name into English)
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120 Randall Drive
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Waterloo, Ontario
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Canada N2V 1C6
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(Address of principal executive office)
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THE DESCARTES SYSTEMS GROUP INC.
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(Registrant)
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By:
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/s/ Michael Verhoeve
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Name:
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Michael Verhoeve
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Title:
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General Counsel
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Exhibit No.
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Description
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99.1 | Letter from KPMG regarding Notice of Change of Auditor |
99.2
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Letter from Deloitte regarding Notice of Change of Auditor |
99.3 | Notice of Change of Auditor |
KPMG LLP
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Telephone
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(416) 228-7000
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Yonge Corporate Centre
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Telefax
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(416) 228-7123
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4100 Yonge Street, Suite 200
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Internet
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www.kpmg.ca
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Toronto ON M2P 2H3
Canada
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KPMG LLP is a Canadian limited liability partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. KPMG Canada provides services to KPMG LLP. | ||
KPMG Confidential
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Deloitte LLP 4210 King Street East
Kitchener ON N2P 2G5
Canada
Tel: 519-650-7600
Fax: 519-650-7601
www.deloitte.ca
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FROM:
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The Descartes Systems Group Inc. (the “Corporation”)
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TO:
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Alberta Securities Commission
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British Columbia Securities Commission
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The Manitoba Securities Commission
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Financial and Consumer Services Commission (New Brunswick)
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Office of the Superintendent of Securities, Service Newfoundland and Labrador
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Nova Scotia Securities Commission
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Ontario Securities Commission
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Office of the Superintendent of Securities (Prince Edward Island)
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Autorité des marchés financiers (Québec)
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Financial and Consumer Affairs Authority of Saskatchewan
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Deloitte LLP
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KPMG LLP
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The Corporation hereby gives notice pursuant to National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) as follows:
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1.
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On April 16, 2015 (the “Termination Date”), the Corporation, following consideration of responses to its request for proposals related to services as auditor of the Corporation, determined not to propose Deloitte LLP (the “Predecessor Auditor”) for reappointment as the auditor of the Corporation on the expiry of its term of office at the Annual Meeting of Shareholders of the Corporation (or any adjournment thereof) scheduled to be held on May 28, 2015 (the “Meeting”).
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2.
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Deloitte LLP has tendered its resignation on April 16, 2015 as auditor of the Corporation at the request of the Corporation.
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3.
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On the Termination Date, the Corporation also determined to engage KPMG LLP (the “Successor Auditor”) to fill the vacancy of the Predecessor Auditor and to hold such office until the Meeting, at which time the Successor Auditor will be proposed for appointment as auditor of the Corporation.
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4.
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The termination of the Predecessor Auditor and the appointment of the Successor Auditor were each considered and approved by the Board of Directors of the Corporation.
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5.
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The auditor’s reports prepared by the Predecessor Auditor in respect of the Corporation’s financial statements for the period commencing at the beginning of the Corporation’s two most recently completed financial years and ending on the Termination Date did not express a modified opinion.
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6.
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There have been no “reportable events” (as that term is defined in NI 51-102) between the Company and the Predecessor Auditor.
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THE DESCARTES SYSTEMS GROUP INC.
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By:
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/s/ Michael Verhoeve | |
Name:
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Michael Verhoeve
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Title: |
General Counsel and Corporate Secretary
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