1

3

1.4

capital reduction or reorganisation; and

(a) Any other reserve which the company is prohibited

from distributing by any other Ordinance or by its

own memorandum or articles.

In other words, an unlisted company can make a distribution

provided that it has profits available for the purpose.

However before it can make a distribution, a listed

company must not only have profits available for the

purpose, it must also provide for any existing

unrealised losses.

Before reaching any decisions on the recommendations in the

Sub-Committee's Report, the Standing Committee decided that they should

obtain the comments of the professional and other organisations usually

consulted on these matters. These organisations were duly written to

at the end of June and the last of their comments were received on

1st December. Having carefully considered all the comments, we decided

to accept the Sub-Committee's Report and the recommendations therein

subject to deletion of a comparatively minor provision, Clause XIV(3),

in the recommended draft legislation.

1.5

We therefore recommend the introduction of new legislation

on the subject of distributable profits as recommended in the Sub-

Committee's Report, subject to deletion of the proposed Clause XIV(3)

in Appendices D & E to the Report. We would like to stress that the

recommended legislation will only make law what is already good

accounting practice.

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