Companies Regulations

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4 Particulars prescribed by forms

5 Directions in forms

6 General requirements for documents lodged with Registrar

7 Verification and certification of documents

8 Agents’ authorities to be lodged

8A Consents to be filed electronically

9 Matters and things to be included in deeds

10 Signed copies of statutory report and auditor’s report thereon required for lodgment

11 Manner of giving notice to dissenting shareholder and to non-assenting shareholder

20 Application of this Part

21 Quorum of debenture-holders

22 Adjournment of meeting

23 Passing of resolution

25 Record of meeting

26 Notice of special resolution Form 11

28 Copy of proposals, revised proposals and report of result of meeting of creditors

30 Presentation of petition

31 Notice of petition

32 Service of petition

33 Verification of petition

34 Copy of petition to be furnished to creditor or member

35 Notice of intention to appear

36 List of persons intending to appear

37 Affidavits opposing the nomination and affidavits in reply

38 Attendance on the Registrar of the Supreme Court

39 Substitution of any person as petitioner

40 Notice of judicial management order

43 Verification of proof

44 Contents of proofs

45 Statement of security

49 Periodical payments

51 Proof for debt payable at a future time

52 Workmen’s wages

53 Production of bills of exchange and promissory notes

54 Creditors’ meeting under section 227N(1)

55 Notice of first meetings

56 Summoning of first meetings

57 Form of notice of first meetings

58 Notice of first meeting to officers of company

59 Summary of statement of affairs

60 Judicial manager’s meetings of creditors

61 Application of regulations as to meetings

62 Summoning of meetings of creditors

64 Place of meetings

65 Costs of calling meeting

66 Chairman of meeting

67 Ordinary resolution of creditors

68 Copy of resolution to be filed

69 Non-reception of notice by a creditor

72 Creditors entitled to vote

73 Cases in which creditors may not vote

74 Votes of secured creditors

75 Admission and rejection of proofs for purpose of voting

76 Statement of security

77 Minutes of meeting

78 Notice to creditors to prove

79 Examination of proof

80 Appeal by creditor

81 Expunging at instance of judicial manager

82 Expunging at instance of creditor

84 Procedure where creditor appeals

85 Costs of appeal against rejection

86 Constitution, meetings, etc., of committee of creditors

87 Cessation of office of judicial manager

88 Official Receiver’s or liquidator’s report in relation to unfitness of directors of insolvent companies

89 Secretary — academic or professional qualifications

89A Qualifications of person issuing certificate of identity

Companies Act

(Chapter 50, Section 411)

Companies Regulations

Rg 1

REVISED EDITION 1990

(25th March 1992)

[15th May 1987]

PART I

PRELIMINARY

Citation

1. These Regulations may be cited as the Companies Regulations.

Definition

2. In these Regulations, unless the contrary intention appears, “agent” means any person named in a memorandum of appointment or power of attorney lodged under section 368(1)(e) or 370(5) of the Act.

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