12:45 a.m.
(c)
On our website, our business registration details are easily found. It even has my personal details.
The articles of association are a beauty, granting us total absolute power to do anything.
Table of Contents
1. Exclusion of other Constitutional Regulations ……………………………………… 1
2. Definitions ………………………………………………………………………………. 1
3. Limited Liability ………………………………………………………………………… 2
4. Issue of Shares ………………………………………………………………………… 3
5. Calls on Shares ………………………………………………………………………… 4
6. Share Register …………………………………………………………………………. 5
7. Share Transfer …………………………………………………………………………. 5
8. Transmission of Shares ……………………………………………………………….. 5
9. Joint Shareholding …………………………………………………………………….. 6
10. Share Certificates ……………………………………………………………………… 6
11. Purchase of Own Shares ……………………………………………………………... 6
12. Consolidation and Sub-Division of Shares ………………………………………….. 6
13. Distributions and Reserves …………………………………………………………… 7
14. Meetings of Shareholders …………………………………………………………….. 9
15. Method of Holding Meetings ………………………………………………………….. 10
16. Quorum …………………………………………………………………………………. 10
17. Chairperson …………………………………………………………………………….. 10
18. Voting …………………………………………………………………………………… 11
19. Proxies ………………………………………………………………………………….. 11
20. Minutes ………………………………………………………………………………….. 12
21. Corporations May Act by Representatives ………………………………………….. 12
22. Votes of Joint Holders …………………………………………………………………. 13
23. Loss of Voting if Calls Unpaid ………………………………………………………… 13
24. Annual General Meetings and Extraordinary General Meetings of Shareholders 13
25. Voting Interest Groups ………………………………………………………………… 14
26. Shareholders Entitlements over Meetings, Distributions and to other Privileges 14
27. Appointment and Removal of Directors ……………………………………………... 14
28. Managing Director and other Executive Directors …………………………………. 16
29. Nominated Directors …………………………………………………………………... 16
30. Powers and Duties of Directors ………………………………………………………. 17
31. Seal ……………………………………………………………………………………… 17
32. Authentication of Documents …………………………………………………………. 17
33. Method of Contracting ………………………………………………………………… 18
34. Attorney …………………………………………………………………………………. 18
35. Directors Interest in Contracts ………………………………………………………... 18
36. Directors Dealings in Shares …………………………………………………………. 19
37. Confidential Information ………………………………………………………………. 20
38. Remuneration of Directors ……………………………………………………………. 20
39. Procedure at Meetings of Directors ………………………………………………….. 21
40. Chairperson …………………………………………………………………………….. 21
41. Methods of Holding Meetings ………………………………………………………… 21
42. Quorum …………………………………………………………………………………. 21
43. Voting …………………………………………………………………………………… 22
44. Minutes ………………………………………………………………………………….. 22
45. Circular Resolutions …………………………………………………………………… 22
46. Secretary ……………………………………………………………………………….. 22
47. Accounting Records, Financial Statements, Audits, Etc ………………………….. 23
48. Convening of Meetings of Shareholders During Winding Up …………………….. 24
49. Distribution of Surplus Assets ………………………………………………………… 24
50. Documents to be kept by the Company …………………………………………….. 24
51. Rights of Directors and Shareholders to Documents ……………………………… 25
52. Notices ………………………………………………………………………………….. 25
53. Insurance and Indemnity ……………………………………………………………… 26
54. Incorporation of Company …………………………………………………………….. 26
