Division 1 Incorporation
Division 2 Powers
Division 1 [Repealed by S 236/2002]
Division 2 Restrictions on allotment and commencement of business
Division 3 Shares
Division 3A Reduction of share capital
Division 4 Substantial shareholdings
Division 5 Debentures
Division 5A [Repealed by S 236/2002]
Division 6 [Repealed by S 236/2002]
Division 7 Title and transfers
Division 7A [Repealed by Act 36 of 2014]
Division 8 Registration of charges
Division 1 Office and name
Division 2 Directors and officers
Division 3 Meetings and proceedings
Division 4 Register of members kept by public company
Division 4A Electronic register of members kept by Registrar
Division 5 Annual return
Division 1 Financial statements
Division 2 Audit
Division 1 [Repealed by Act 40 of 2018]
Division 2 [Repealed by Act 40 of 2018]
Subdivision 1 [Repealed by Act 40 of 2018]
Subdivision 2 [Repealed by Act 40 of 2018]
Subdivision 3 [Repealed by Act 40 of 2018]
Subdivision 4 [Repealed by Act 40 of 2018]
Division 3 [Repealed by Act 40 of 2018]
Subdivision 1 [Repealed by Act 40 of 2018]
Subdivision 2 [Repealed by Act 40 of 2018]
Subdivision 3 [Repealed by Act 40 of 2018]
Subdivision 4 [Repealed by Act 40 of 2018]
Division 4 Provisions applicable to every mode of winding up
Subdivision 1 [Repealed by Act 40 of 2018]
Subdivision 2 [Repealed by Act 40 of 2018]
Subdivision 3 [Repealed by Act 40 of 2018]
Subdivision 4 [Repealed by Act 40 of 2018]
Subdivision 5 Dissolution
Division 5 [Repealed by Act 40 of 2018]
Division 6 [Repealed by Act 40 of 2018]
Division 1 [Repealed by Act 8 of 2003]
Division 2 Foreign companies
Division 1 Enforcement of this Act
Division 2 Offences
Division 3 Miscellaneous
TWELFTH SCHEDULE |
Sections 8(7) and 201(16) |
Contents of directors’ statement |
1. A statement as to whether in the opinion of the directors —
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2. Where any option has been granted by a company, other than a parent company for which consolidated financial statements are required, during the period covered by the financial statements to take up unissued shares of a company —
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3. Where any of the particulars required by paragraph 2 have been stated in a previous directors’ statement, they may be stated by reference to that statement. |
4. Where a parent company or any of its subsidiary corporations has at any time granted to a person an option to have shares issued to the person in the company or subsidiary corporation, the directors’ statement of the parent company must state the name of the corporation in respect of the shares in which the option was granted and the other particulars required under paragraphs 2, 5 and 6. |
5. The particulars of shares issued during the period to which the statement relates by virtue of the exercise of options to take up unissued shares of the company, whether granted before or during that period. |
6. The number and class of unissued shares of the company under option as at the end of the period to which the statement relates, the price, or method of fixing the price, of issue of those shares, the date of expiration of the option and the rights (if any) of the persons to whom the options have been granted to participate by virtue of the options in any share issue of any other company. |
7. The names of the persons who are the directors in office at the date of the statement. |
8. Whether at the end of the financial year to which the financial statements or, where the company is a parent company, consolidated financial statements relate —
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9. As respects each person who, at the end of the financial year, was a director of the company —
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