388

for "40"

for "Act, 1929"

24

Section 42.

for no of the Companies

Act, 1929"

for "L"

do.

170

FIFTH SCHEDULE.

FORM OF STATEMENT IN LIEU OF PROSPECTUS TO BE DELIVERED TO REGISTRAR BY A COMPANY WHICH DOES NOT ISSUE A PROSPECTUS OR WHICH DOES NOT GO TO ALLOTMENT ON A PROSPECTUS ISSUED.

THE COMPANIES ORDINANCE, 1982,

Statement in lieu of Prospectus delivered for registration by

[Insert the name of the company.]

Pursuant to section 42 of the Companies Ordinance, 1932.

Delivered for registration by.

The nominal share capital of

the Company.

Divided into

Shares of $

each.

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D

PS

do.

do

do

do

do.

ซึ่งงง ง

do.

Amount (if any) of above Shares of $

cousists of capital which

redeemable preference shares. The date on or before which

these shares are, or are liable, to be redeemed, Names, descriptions and ad- dresses of directors or pro- posed directors.

If the share capital of the Company is divided into different classes of shares, the right of voting at meet- ings of the Company con- ferred by, and the rights in respect of capital and divi- dends attached to, the several classes of shares respective- ly.

Number and amount of shares 1.

and debentures agreed to be issued as fully or partly paid 2. up otherwise than in cash. The consideration for the in- tended issue of those shares and debentures.

Namos and addresses of ven- dors of property purchased or acquired, or proposed to be purchased or acquired by the Company.

Amount (in cash, shares. or debentures) payable to each separate vendor.

Amount (if any) paid or pay-

able (in cash or shares or debentures) for any such pro- perty, specifying amount (if any) paid or payable for goodwill,

Amount (if any) paid or payable

as commission for subscribing or agreeing to subscribe or pro- curing or agreeing to procure subscriptions for any shares or debentures in the Com- pany; or

Rate of the commission The number of shares, if any, which persons have agreed for a commission to subscribe absolutely

wach.

shares of $

fully paid

upon

shares which

per share credi-

ted as paid.

3.

debenture &

4. Consideration :

Total purchase price

1

Cash Shares Debentures

Goodwill

Amount paid.

payable:

Rate per cent.

Estimated amount of prelimin- $

ary expenses.

કર્મોને

171

Amount paid or intended to be Name of promoter. 5th Schedule.

paid to any promoter. Consideration for the payment Consideration:-

Amount

-contd.

389

for "£"

Dates of, and parties to, every material contract (other than contracts entered into in the ordinary course of the busi- ! ness intended to be carried

on by the Company or enter................... ed into more than two years before the delivery of this statement).

Time and place at which the

contracts

or copies thereof may be inspected,

Names and addresses of the auditors of the Company (it any).

Full particulars of the nature and extent of the interest of every director in the promo- tion of or in the property proposed to be acquired by the Company, or, where

the interest of such a direc- tor consists in being a part- ner in a firm, the nature und extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to in- duce him to become, or to qualify him as, a director, or otherwise for services render- ed by him or by the firm in connection with the promo- tion or formation of the Company.

If it is proposed to acquire any business, the amount, as cer- tified by the persons by whom the accounts of the business have been audited, of the net profits of the business in respect of each of the three financial years immediately preceding the date of this statement pro- vided that in the case of a business which has been carried on for less than three years and the accounts of which have only been made up in respect of two years or one year the above require- ment shall have effect as if references to two years or one year, as the case may be, were substituted for referen- ces to three years, and in

any such case the statement shall say how long the busi- ness to be acquired has been carried on.

!

(Signatures of the persons above- named as directors or proposed directors or of their agents authorised in writing.)

Date

NOTE. In this Schedule the expression "vendor"' includes a vendor as defined in Part III of the Fourth

Schedule to this an

and the expression "financia! year has the moaning assigned to it in that Part of the said Schedule.

for "Act"

. 2.

Page 310Page 311

390

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