{"id":"C2004L00270","name":"Companies Regulations","slug":"companies-regulations","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"repealed","isInForce":false,"actNumber":"120 of 1982","makingDate":null,"administeringDepartment":null,"currentVersion":{"id":25342,"registerId":"commonwealth-C2004L00270-current","compilationNumber":null,"startDate":"2026-04-01","status":"Repealed","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"Div 1","sectionType":"division","heading":"Prospectuses","content":"Division 1—Prospectuses\n\n29\\. Interpretation\n\n30\\. Valuation of tangible property of borrowing corporation and guarantor corporations\n\n31\\. Investigating accountant's report\n\n32\\. Combined profits and losses\n\n33\\. Corporation with no subsidiaries\n\n34\\. Corporation with no subsidiaries and holding company as guarantor\n\n35\\. Corporation with subsidiaries and no guarantor\n\n––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––\n\nS.R. No. 35/81 Cat. No. Recommended retail price $8.90 95/10.5.82\n\n36\\. Corporation with guarantors all of which are subsidiaries\n\n37\\. Corporations with subsidiaries and a holding company which is the guarantor\n\n38\\. Corporations whose guarantors comprise their holding company and subsidiaries\n\n39\\. Estimate of amounts payable to or by a borrowing corporation\n\n40\\. Treatment of interest, accommodation charges, service charges, &c.\n\n41\\. Calculation of unearned income\n\n42\\. Statement of basis or bases of accounting, &c.\n\n43\\. Matters and reports for the purposes of paragraph 98 (1) (ea) of the Act\n\n44\\. Agent's authority to be lodged\n\n45\\. Verification of a contract not reduced to writing\n\n","sortOrder":0},{"sectionNumber":"Div 2","sectionType":"division","heading":"Shares and debentures","content":"Division 2—Shares and debentures\n\n46\\. Notice given to company by substantial shareholder\n\n47\\. Notice of change in relevant interest or relevant interests of substantial shareholder\n\n48\\. Notice given to company by former substantial shareholder\n\n49\\. Certified copies of profit and loss account and balance sheet\n\n","sortOrder":1},{"sectionNumber":"Div 3","sectionType":"division","heading":"Prescribed interests","content":"Division 3—Prescribed interests\n\n50\\. Matters and things to be included in a deed\n\n51\\. Prescribed matters for the purposes of sub-section 170 (4) of the Act\n\n52\\. Return to be lodged under sub-section 173 (1) of the Act\n\n","sortOrder":2},{"sectionNumber":"Div 4","sectionType":"division","heading":"Securities","content":"Division 4—Securities\n\n53\\. Prescribed securities\n\nPART V — MANAGEMENT AND ADMINISTRATION\n\n54\\. Consent to act as director\n\n55\\. Certification of statutory report and auditor's report\n\n56\\. Statement to accompany copy of minute\n\nPART VI —ACCOUNTS, AUDIT AND SPECIAL INVESTIGATIONS\n\n57\\. Requirements relevant to accounts and group accounts\n\n58\\. Rounding off of amounts in required accounts or reports\n\n59\\. Notice given by inspector\n\n60\\. Expenses of persons attending for examination\n\n61\\. Authentication of record of examination\n\nPART VII —ARRANGEMENTS, RECONSTRUCTIONS, &c.\n\nDivision 1—Compromises and arrangements\n\n62\\. Prescribed information for the purposes of sub-paragraph 316 (1) (a) (ii) of the Act\n\n63\\. Giving notice under sub-section 318 (1) or (7) of the Act\n\nDivision 2—Reports and forms of account\n\n64\\. Certified copies of reports\n\nDivision 3—Official management\n\n65\\. Notice of special resolution extending period of official management\n\n66\\. Verification of copy of report\n\nDivision 4— Winding up\n\n67\\. Matters to be entered in books kept by liquidator\n\n68\\. Inspection of books kept under section 416 of the Act\n\n69\\. Notice of intention to disclaim lease\n\n","sortOrder":3},{"sectionNumber":"Div 5","sectionType":"division","heading":"Dissolution","content":"Division 5—Dissolution\n\n70\\. Deregistration of defunct company\n\n71\\. Rate of commission\n\nPART VIII— VARIOUS TYPES OF COMPANIES\n\n72\\. Certified copy of certificate of incorporation, &c.\n\n73\\. Manner of certifying constituent document\n\n74\\. Notice in writing of change or alteration lodged in accordance with paragraph 515 (2) (a), (e) or (f) of the Act\n\n75\\. Manner of sending letter under sub-section 518 (3) of the Act\n\n76\\. Manner of sending letter under sub-section 518 (4) of the Act\n\nPART IX— PAYMENTS INTO AND OUT OF BANKS BY LIQUIDATORS IN VOLUNTARY WINDINGS UP\n\n77\\. Application\n\n78\\. Payments into liquidator's general account\n\n79\\. Deposit of bills, notes and securities\n\n80\\. Delivery of securities\n\n81\\. Special bank account\n\n82\\. Payments out of liquidator's general account\n\nPART X— SPECIAL PROVISIONS APPLICABLE TO CERTAIN MEETINGS\n\nDivision 1—Application\n\n83\\. Application\n\nDivision 2—Convening and holding of meetings and voting at meetings\n\n84\\. Notice of meetings\n\n85\\. Proof of notice\n\n86\\. Place of meeting\n\n87\\. Cost of convening a meeting of creditors or contributories or of a committee of inspection\n\n88\\. Quorum\n\n89\\. Chairman\n\n90\\. Adjournment of meeting\n\n91\\. Voting on resolutions\n\n92\\. Taking a poll\n\n93\\. Carrying of resolutions after a poll has been duly demanded\n\n94\\. Casting vote\n\n95\\. Creditors who may vote\n\n96\\. Votes of secured creditors\n\n97\\. Creditors may be required to give up security\n\n98\\. Admission and rejection of proofs for purposes of voting\n\n99\\. Minutes of meeting\n\nDivision 3— Appointment of proxies and their attendance at meetings\n\n100\\. Appointment of proxies\n\n101\\. Instruments of proxy\n\n102\\. Proxy forms to accompany notice of meetings\n\n103\\. Form of proxies\n\n104\\. Liquidator, provisional liquidator, official manager or chairman may act as proxy\n\n105\\. Voting by proxy where financially interested\n\n106\\. Liquidator, official manager or trustee may appoint deputy\n\n107\\. Proxies appointed by a corporation\n\n108\\. Time for lodging proxies\n\nPART XI — PROOF OF DEBTS, CLAIMS OR TITLES TO PRIORITY\n\n109\\. Establishing title to priority\n\n110\\. Proof of debts or claims\n\n111\\. Notice to submit particulars of debts or claims\n\n112\\. Preparation of a proof of debt or claim\n\n113\\. Disclosure of security\n\n114\\. Discounts\n\n115\\. Periodical payments\n\n116\\. Debt or claim payable at a future time\n\n117\\. Employees' wages\n\n118\\. Production of bills of exchange and promissory notes\n\n119\\. Admission of debts or claims without formal proof\n\n120\\. Notice to creditors to submit formal proofs\n\n121\\. Formal proof of debt or claim\n\n122\\. Contents of formal proof of debt or claim\n\n123\\. Costs of proof\n\n124\\. Liquidator to notify receipt of proof of debt or claim\n\n125\\. Time for liquidator to deal with proofs\n\n126\\. Grounds of rejection and notice to creditor\n\n127\\. Revocation or amendment of decision of liquidator\n\n128\\. Withdrawal or variation of proof of debt or claim\n\n129\\. Oaths\n\nPART XII— SETTLEMENT OF LIST OF CONTRIBUTORIES BY LIQUIDATOR\n\n130\\. Liquidator to make out provisional list of contributories\n\n131\\. Time and place for settlement of list\n\n132\\. Settlement of list of contributories\n\n133\\. Supplementary list\n\n134\\. Notice to contributories\n\nPART XIII — DIVIDENDS AND DISTRIBUTION OF SURPLUS IN A WINDING UP\n\nDivision 1—Payment of dividends\n\n135\\. Dividend payable only on admission of a debt or claim\n\n136\\. Application of Part XI\n\n137\\. Liquidator to give notice of intention to declare a dividend\n\n138\\. Time allowed for dealing with formal proofs of debt or claim\n\n139\\. Declaration and distribution of dividends\n\n140\\. Rights of creditor who has not proved debt before declaration of dividend\n\n141\\. Postponement of declaration\n\n142\\. Payment of dividend to a person named\n\nDivision 2—Distribution of surplus\n\n143\\. Distribution of surplus in a winding up by the Court\n\n144\\. Distribution of surplus as directed\n\nPART XIV — MISCELLANEOUS\n\n145\\. Penalty\n\n146\\. Prescribed period for appeals from decisions of the Commission\n\n147\\. Certified translations of instruments\n\n","sortOrder":4},{"sectionNumber":"Sch 1","sectionType":"schedule","heading":null,"content":"SCHEDULE 1\n\nList of Forms\n\nForms\n\n","sortOrder":5},{"sectionNumber":"Sch 3","sectionType":"schedule","heading":null,"content":"SCHEDULE 3\n\nPrescribed amounts\n\n","sortOrder":6},{"sectionNumber":"Sch 4","sectionType":"schedule","heading":null,"content":"SCHEDULE 4\n\nProspectus\n\n","sortOrder":7},{"sectionNumber":"Sch 5","sectionType":"schedule","heading":null,"content":"SCHEDULE 5\n\nMatters and things to be included in a deed pursuant to paragraph 166 (2) (b) of the Act\n\n","sortOrder":8},{"sectionNumber":"Sch 6","sectionType":"schedule","heading":null,"content":"SCHEDULE 6\n\nStatement required pursuant to section 170 of the Act\n\n","sortOrder":9},{"sectionNumber":"Sch 7","sectionType":"schedule","heading":null,"content":"SCHEDULE 7\n\nAccounts and group accounts\n\n","sortOrder":10},{"sectionNumber":"Sch 8","sectionType":"schedule","heading":null,"content":"SCHEDULE 8\n\nWitnesses' fees and travelling expenses\n\n","sortOrder":11},{"sectionNumber":"Sch 9","sectionType":"schedule","heading":null,"content":"SCHEDULE 9\n\nSchemes of arrangement\n\n![Commonwealth Coat of Arms of Australia](image.002.png)\n\nStatutory Rules 1982 No. 1201\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nCompanies Regulations\n\nWHEREAS it is provided by sub-section 577 (2) of the Companies Act 1981 that the power of the Governor-General to make regulations under that Act shall be exercised only in accordance with advice that is consistent with resolutions of the Ministerial Council for Companies and Securities established by the Agreement made on 22 December 1978 between the Commonwealth and the States as amended by the Agreement made on 24 February 1981:\n\nAND WHEREAS the making of the following Regulations is in accordance with advice that is consistent with those resolutions:\n\nNOW THEREFORE I, the Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council and in pursuance of section 4 of the Acts Interpretation Act 1901, hereby make the following Regulations under the Companies Act 1981.\n\nDated 4 June 1982.\n\nGovernor-General\n\nBy His Excellency's Command,\n\n(Sgd) P. Durack\n\nAttorney-General\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nPART I—PRELIMINARY\n\nCitation\n\n1. These Regulations may be cited as the Companies Regulations.\n\nInterpretation\n\n2. (1) In these Regulations, unless the contrary intention appears—\n\n\"agent\" means the person named in a memorandum of appointment or power of attorney lodged under paragraph 512 (2) (e) or sub-section 514 (5), of the Act, or under the corresponding previous law;\n\n\"dividend\" means, in relation to the winding up of the affairs of a company by order or resolution, the distribution, not being a return of capital, of any part of the property of the company among its creditors or contributories by the liquidator;\n\n\"local authority\" means the Corporate Affairs Commission for the Territory.\n\n\"provided\" means provided for in the Act or these Regulations;\n\n\"registered number\" means—\n\n(a) in relation to a corporation—the number allocated to it on its incorporation or registration; and\n\n(b) in relation to an auditor, a liquidator, including an official liquidator, or a liquidator of a specified corporation—the number allocated to that person on registration as an auditor, a liquidator or a liquidator of a specified corporation, as the case may be;\n\n\"required\" means required for the purposes of the Act or these Regulations;\n\n\"the Act\" means the Companies Act 1981.\n\n(2) In a form in Schedule 2, unless the contrary intention appears, a reference to a Part, Division, section, sub-section, paragraph or sub-paragraph shall be taken as a reference to that Part, Division, section, sub-section, paragraph or sub-paragraph of the Act.\n\nForms\n\n3. (1) Subject to these Regulations, where a provision is specified in Column 1 or 2 of Schedule 1, the form in Schedule 2, the number of which is specified in Column 4 of Schedule 1 opposite that provision, is prescribed as the form to be used for the purposes of that provision in relation to the matter or thing described in Column 3 of Schedule 1 opposite to that provision.\n\n(2) In these Regulations, a reference to a form by number is a reference to the form in Schedule 2 which bears that number.\n\nCompliance with forms\n\n4. (1) Strict compliance with the style of a form set out in Schedule 2 is not necessary, unless the Commission so requires.\n\n(2) Strict compliance with the substance of, and provision of the information required by, a form set out in Schedule 2 is necessary unless the Commission otherwise approves.\n\nDirections and instructions to be followed\n\n5. A form in Schedule 2 shall be completed in accordance with such directions and instructions as are specified in, or relate to, the form.\n\nParticulars prescribed by forms\n\n6. Where a form in Schedule 2 requires—\n\n(a) the furnishing of a document; or\n\n(b) the furnishing of information or any other matter—\n\n(i) by completing the form in the prescribed manner; or\n\n(ii) by supplying or completing a document or other annexure to that form,\n\nthat document, other annexure, information, or any other matter, shall be taken to be the document, other annexure, information, or any other matter, required to be furnished in pursuance of the provision of the Act or of the Regulations for the purposes of which that form is prescribed by these Regulations.\n\nGeneral requirements for documents\n\n7. (1) Unless the Commission otherwise approves, a document lodged with the Commission shall\n\n(a) be on paper of medium weight and good quality and\n\n(i) in the case of the memorandum, the articles, a prospectus or a statement under section 170—of a size not less than international sheet size A5 and not more than foolscap folio size or international sheet size A4; and\n\n(ii) in any other case of foolscap folio size or international sheet size A4;\n\n(b) subject to the Act, be clearly printed, written or otherwise produced in a manner that is permanent and will make possible a reproduction by photographic means that is satisfactory to the Commission;\n\n(c) not be a carbon copy, or a copy reproduced by any spirit duplication method;\n\n(d) have margins of not less than 25 millimetres on the left-hand side and not less than 13 millimetres on the right-hand side;\n\n(e) where it comprises 2 or more sheets, be fastened together securely in the top left-hand corner;\n\n(f) have written on the first sheet—\n\n(i) the registered number of the corporation to which the document relates;\n\n(ii) the name of that corporation;\n\n(iii) the title of the document;\n\n(iv) the name, address and telephone number of the person by whom or on whose behalf the document is lodged; and\n\n(v) the words \"lodged with the Commission on \";\n\n(g) where the document is a form relating to a no liability company, be completed by inserting the words \"No Liability\" in place of the word \"Limited\";\n\n(h) in the case of an unlimited company, have the word \"Limited\" omitted; and\n\n(i) where the document contains maps or charts upon which areas have been distinguished by colour, in addition distinguish those areas by hatching, numbering or lettering.\n\n(2) Where the address of the office of a corporation is required, full particulars of its situation shall be specified so as to enable it to be readily located.\n\n(3) The name of a person signing a form set out in Schedule 2 that is lodged with the Commission shall be legibly written under or alongside the signature of that person.\n\nAnnexures accompanying forms\n\n8. (1) Where the space provided for a particular purpose in a form is insufficient to contain all the required information in relation to a particular item, that information shall be set out in an annexure.\n\n(2) An annexure to a form shall have an identifying mark and be endorsed with the words:\n\nThis is the annexure of..........pages marked..........referred to in the (insert description of form) signed by me and dated............................\n\n...............................................................................................\n\nSignature(s)\n\nand signed by each person signing the form to which the document is annexed.\n\n(3) The pages in an annexure shall be numbered consecutively.\n\n(4) Where a document, copy of a document, or other matter is annexed to a form, reference made in the form to the annexure shall be by its identifying mark, the number of pages in it, and a brief description of the nature of the document and its contents.\n\n(5) A reference to an annexure includes a document, copy of a document or any other matter accompanying, attached to or annexed to a form.\n\nTime for lodging documents\n\n9. Where a document, including a copy of a document, is required to be lodged with the Commission and a period of time within which the document is to be lodged is not prescribed, the document shall be lodged within one month or, in the case of a document required to be lodged by a foreign company, within such further period as the Commission in special circumstances allows, after the happening of the event to which the document relates.\n\nAffidavits and statements in writing\n\n10. (1) Except as otherwise provided, a required affidavit or statement in writing shall be sworn or made, on behalf of a corporation, by a director, a secretary or the principal executive officer of the corporation.\n\n(2) Where a required affidavit purports to be sworn at a place outside the Territory, the affidavit shall be sufficient if it purports to be sworn in accordance with the requirements of the law of that place.\n\n(3) Notwithstanding sub-regulation (1), an affidavit or statement in writing that is sworn or made under and in accordance with the rules shall be considered to have been sworn or made as required.\n\nSignature of documents lodged with Commission\n\n11. (1) Subject to the Act and these Regulations, a document relating to a corporation that is required to be lodged by or on behalf of the corporation shall be signed —\n\n(a) by a director or secretary or the principal executive officer of the corporation; or\n\n(b) if the corporation is a foreign company, by a person referred to in paragraph (a), the agent of the foreign company or, if the agent is a company, by a director, or secretary or the principal executive officer of the agent.\n\n(2) Notwithstanding sub-regulation (1), a document that is signed under and in accordance with the rules shall be considered to have been signed as required.\n\nVerification or certification of a document or a copy of a document\n\n12. (1) Unless otherwise provided, verification or certification of a document, or a copy of a document, that relates to a corporation and is required to be lodged by or on behalf of the corporation, shall be by a statement in writing in accordance with Form 1 signed by—\n\n(a) a director or secretary or the principal executive officer of the corporation, being a person that is resident in Australia or an external Territory;\n\n(b) its agent or, if the agent is a company, by a director or secretary or the principal executive officer of the agent, being a person that is resident in Australia or an external Territory; or\n\n(c) a person enabled or required by the Act or Regulations to verify or certify the document.\n\n(2) Verification of a document or of a copy of a document under and in accordance with the rules shall be sufficient verification for the purposes of these Regulations.\n\nCopies of orders to be lodged with Commission\n\n13. Where a person obtains an order of the Court under, or for the purposes of, sub-section 118 (2), section 133, sub-section 175 (5) or 205 (3) or section 212, 385, 470 or 539, of the Act, that person shall lodge an office copy of the order with the Commission.\n\nDefinition of \"authorized trustee corporation\"\n\n14. For the purposes of the definition of \"authorized trustee corporation\" in sub-section 5 (1) of the Act, each of the following bodies corporate is declared to be an authorized trustee corporation for the purposes of any provision in which the expression appears:\n\n(a) Bagot's Executor and Trustee Company Limited;\n\n(b) Bank of New South Wales Nominees Pty Limited;\n\n(c) Burns Philp Trustee Company (Canberra) Limited;\n\n(d) Burns Philp Trustee Company Limited;\n\n(e) Commercial Nominees Pty Limited;\n\n(f) Elder's Trustee and Executor Company Limited;\n\n(g) Executor Trustee and Agency Company of South Australia Limited;\n\n(h) Farmers' Co-operative Executors and Trustees Limited;\n\n(i) Hunter Nominees Pty Limited;\n\n(j) National Trustees Executors and Agency Company of Australasia Limited;\n\n(k) P.T.A. Nominees Limited;\n\n(l) Permanent Trustee Company Limited;\n\n(m) Permanent Trustee Company of New South Wales Limited;\n\n(n) Permanent Trustee Company (Canberra) Limited;\n\n(o) Perpetual Nominees Limited;\n\n(p) Perpetual Trustee Company (Canberra) Limited;\n\n(q) Perpetual Trustee Company Limited;\n\n(r) Perpetual Trustees Australia Limited;\n\n(s) Public Trustee of Queensland;\n\n(t) Public Trustee of South Australia;\n\n(u) Public Trustee of New South Wales;\n\n(v) Public Trustee of Tasmania;\n\n(w) Public Trustee of the State of Victoria;\n\n(x) Public Trustee of Western Australia;\n\n(y) Queensland Trustees Limited;\n\n(z) Sandhurst and Northern District Trustees Executors and Agency\n\nCompany Limited;\n\n(za) T.E.A. Nominees Limited;\n\n(zb) T.E.A. Nominees (N.S.W.) Limited;\n\n(zc) The Equity Trustees Company of Tasmania Limited;\n\n(zd) The Equity Trustees Executors and Agency Company Limited;\n\n(ze) The Perpetual Executors and Trustees Association of Australia Limited;\n\n(zf) Perpetual Trustees (W.A.) Limited;\n\n(zg) The Perpetual Trustees and National Executors of Tasmania Limited;\n\n(zh) The Tasmanian Permanent Executors and Trustee Association Limited;\n\n(zi) The Trustees Executors and Agency Company Limited;\n\n(zj) Trustees Executors and Agency Company (Canberra) Limited;\n\n(zk) The Union Fidelity Trustee Company of Australia Limited;\n\n(zl) Union Trustee Company (Canberra) Limited;\n\n(zm) West Australian Trustees Limited;\n\n(zn) Winchcombe Carson Trustee Company (Canberra) Limited;\n\n(zo) Winchcombe Carson Trustee Company Limited.\n\nDeclared stock exchanges for the purposes of the Act and of Schedule 9\n\n15. (1) For the purposes of the definition of \"stock exchange\" in sub-section 5 (1) of the Act, \"stock exchange\" in paragraphs 100 (4) (a) and (b) and 552 (4) (a), of the Act, and Schedule 9 means the following stock exchanges:\n\n(a) The Brisbane Stock Exchange Limited;\n\n(b) The Hobart Stock Exchange;\n\n(c) The Stock Exchange of Adelaide Limited;\n\n(d) The Stock Exchange of Melbourne Limited;\n\n(e) The Stock Exchange of Perth Limited;\n\n(f) The Sydney Stock Exchange Limited.\n\n(2) For the purposes of the definition of \"stock exchange\" in sub-section 5 (1) of the Act, \"stock exchange\" in sub-section 131 (5B) and paragraphs 134 (2) (a) and 552 (6) (h) of the Act means the following stock exchanges:\n\n(a) The Ballarat Stock Exchange;\n\n(b) The Bendigo Stock Exchange;\n\n(c) The Brisbane Stock Exchange Limited;\n\n(d) The Hobart Stock Exchange;\n\n(e) The Stock Exchange of Adelaide Limited;\n\n(f) The Stock Exchange of Melbourne Limited;\n\n(g) The Stock Exchange of Newcastle Limited; (h) The Stock Exchange of Perth Limited;\n\n(i) The Sydney Stock Exchange Limited.\n\nPrescribed stock exchanges for the purpose of sub-clause 7 (5) of Schedule 7\n\n16. Each of the following stock exchanges is a stock exchange for the purposes of sub-clause 7 (5) of Schedule 7:\n\n(a) American Stock Exchange Inc.;\n\n(b) New York Stock Exchange Inc.;\n\n(c) Pacific Coast Stock Exchange;\n\n(d) The Auckland Stock Exchange;\n\n(e) The Brisbane Stock Exchange Limited;\n\n(f) The Christchurch Stock Exchange;\n\n(g) The Dunedin Stock Exchange;\n\n(h) The Hobart Stock Exchange;\n\n(i) The Johannesburg Stock Exchange;\n\n(j) The Mid-West Stock Exchange;\n\n(k) The Montreal Stock Exchange;\n\n(l) The Paris Bourse;\n\n(m) The Stock Exchange of Adelaide Limited;\n\n(n) The Stock Exchange, London;\n\n(o) The Stock Exchange of Melbourne Limited;\n\n(p) The Stock Exchange of Perth Limited;\n\n(q) The Sydney Stock Exchange Limited;\n\n(r) The Toronto Stock Exchange;\n\n(s) The Wellington Stock Exchange.\n\nPrescribed offices under sub-paragraph 8 (8) (a) (ii) of the Act\n\n17. (1) For the purposes of sub-paragraph 8 (8) (a) (ii) of the Act, each of the following offices is prescribed:\n\n(a) the office of Treasurer of the Commonwealth;\n\n(b) the office of the trustee under, or continued under, Part IV, X and XI of the Bankruptcy Act 1966 of the Commonwealth;\n\n(c) the office of Controller of Enemy Property under the National Security (Enemy Property) Regulations of the Commonwealth;\n\n(d) the office of Treasurer of the State of Western Australia;\n\n(e) the office of Commissioner for Corporate Affairs for the State of Western Australia;\n\n(f) the office of Public Trustee under the Public Trustee Act 1941 of the State of Western Australia;\n\n(g) the office of Master and the office of Principal Registrar of the Supreme Court, within the meaning of the Supreme Court Act 1935 of the State of Western Australia;\n\n(h) the office of Treasurer of the State of Victoria;\n\n(i) the office of Commissioner for Corporate Affairs for the State of Victoria;\n\n(j) the office of Public Trustee under the Public Trustee Act 1958 of the State of Victoria;\n\n(k) the office of Master of the Supreme Court of Victoria within the meaning of the Supreme Court Act 1958 of the State of Victoria;\n\n(l) the office of Treasurer of the State of New South Wales;\n\n(m) the office of Public Trustee under the Public Trustee Act, 1913, of the State of New South Wales;\n\n(n) the office of Master under Division 1 of Part VIII of the Supreme Court Act, 1970, of the State of New South Wales;\n\n(o) the office of Supervisor of Loan Fund Companies under the Loan Fund Companies Act, 1976, of the State of New South Wales;\n\n(p) the office of Protective Commissioner under the Mental Health Act, 1958, of the State of New South Wales;\n\n(q) the office of Treasurer of the State of Queensland;\n\n(r) the office of Commissioner for Corporate Affairs for the State of Queensland;\n\n(s) the office of Public Trustee under the Public Trustee Act 1978 of the State of Queensland;\n\n(t) the office of Registrar under the Supreme Court Acts 1861-1980 of the State of Queensland;\n\n(u) the office of Treasurer of the State of South Australia;\n\n(v) the office of Curator of Prisoners Property under the Criminal Law Consolidation Act 1935-1980 of the State of South Australia;\n\n(w) the office of Public Trustee under the Administration and Probate Act 1919-1980 of the State of South Australia;\n\n(x) the office of Registrar under the Supreme Court Act 1935-1980 of the State of South Australia;\n\n(y) the office of administrator under Chapter XLIX of the Criminal Code of the State of Tasmania;\n\n(z) the office of Treasurer of the State of Tasmania;\n\n(za) the office of Commissioner for Corporate Affairs for the State of Tasmania;\n\n(zb) the office of Public Trustee under the Public Trust Office Act 1930 of the State of Tasmania;\n\n(zc) the office of Registrar of the Supreme Court under the Supreme Court Act 1959 of the State of Tasmania;\n\n(zd) the office of Curator of Estates of Deceased Persons under the Administration and Probate Ordinance 1929 of the Australian Capital Territory;\n\n(ze) the office of Registrar of the Supreme Court under the Australian Capital Territory Supreme Court Act 1933 of the Commonwealth.\n\n(2) In sub-regulation (1), a reference to a State Act shall be construed as a reference to that State Act as amended and in force for the time being.\n\nPrescribed amounts\n\n18. For the purposes of an item specified in Column 1 of Schedule 3, in relation to a provision specified in Column 2 in that item, the amount specified in Column 3 in relation to that item shall be the prescribed amount.\n\nPART II—ADMINISTRATION\n\nEvidence of authority under sub-section 12 (3) of the Act\n\n19. Where a person produces to a corporation or another person a document that is issued by the Commission and that document states that the person producing it may require the production of books in accordance with paragraph 12 (3) (a), (b) or (c) of the Act, as the case may be, that document shall be evidence\n\n(a) of the person's authority to require the production of books by that corporation or other person in accordance with the paragraph specified in that document; and\n\n(b) of any limitation on that authority, in pursuance of sub-section 12 (4) of the Act, that may be specified in that document.\n\nPrescribed accounting bodies\n\n20. For the purposes of sub-paragraph 18 (2) (a) (i) or 20 (2) (a) (i) of the Act, the following are prescribed bodies:\n\n(a) The American Institute of Certified Public Accountants;\n\n(b) The Association of Certified and Corporate Accountants (United Kingdom);\n\n(c) The Institute of Chartered Accountants in England and Wales;\n\n(d) The Institute of Chartered Accountants in Ireland;\n\n(e) The Institute of Chartered Accountants of Scotland;\n\n(f) New Zealand Society of Accountants;\n\n(g) Canadian Institute of Chartered Accountants.\n\nPrescribed universities\n\n21. For the purposes of sub-paragraph 18 (2) (a) (ii) or 20 (2) (a) (ii) of the Act, the following are prescribed universities:\n\n(a) Australian National University;\n\n(b) Deakin University;\n\n(c) James Cook University of North Queensland;\n\n(d) Latrobe University;\n\n(e) Macquarie University;\n\n(f) Monash University;\n\n(g) University of Adelaide;\n\n(h) University of Melbourne;\n\n(i) University of Newcastle;\n\n(j) University of New England;\n\n(k) University of New South Wales;\n\n(l) University of Queensland;\n\n(m) University of Sydney;\n\n(n) University of Tasmania;\n\n(o) University of Western Australia;\n\n(p) University of Wollongong.\n\nPrescribed institutions\n\n22. For the purposes of sub-paragraph 18 (2) (a) (ii) or 20 (2) (a) (ii) of the Act, the following are prescribed institutions:\n\n(a) Avondale College;\n\n(b) Ballarat College of Advanced Education;\n\n(c) Bendigo College of Advanced Education;\n\n(d) Brisbane College of Advanced Education;\n\n(e) Canberra College of Advanced Education;\n\n(f) Capricornia Institute of Advanced Education;\n\n(g) Caulfield Institute of Technology;\n\n(h) Chisholm Institute of Technology;\n\n(i) Churchlands College;\n\n(j) Darling Downs Institute of Advanced Education;\n\n(k) Footscray Institute of Technology;\n\n(l) Gippsland Institute of Advanced Education;\n\n(m) Kuring-gai College of Advanced Education;\n\n(n) Mitchell College of Advanced Education;\n\n(o) Nepean College of Advanced Education;\n\n(p) N.S.W. Institute of Technology;\n\n(q) North Brisbane College of Advanced Education;\n\n(r) Northern Rivers College of Advanced Education;\n\n(s) Phillip Institute of Technology;\n\n(t) Prahran College of Advanced Education;\n\n(u) Preston Institute of Technology;\n\n(v) Queensland Institute of Technology;\n\n(w) Riverina College of Advanced Education;\n\n(x) Royal Melbourne Institute of Technology Limited;\n\n(y) South Australian Institute of Technology;\n\n(z) Swinburne Limited;\n\n(za) Tasmanian College of Advanced Education;\n\n(zb) Victoria College;\n\n(zc) Warrnambool Institute of Advanced Education;\n\n(zd) Western Australian Institute of Technology.\n\nPractical experience in auditing\n\n23. For the purposes of paragraph 18 (2) (b) of the Act, the prescribed practical experience in auditing is—\n\n(a) (i) work in auditing under the direction of a registered company auditor for a period of not less than 3 years, including the appraisal of companies' operations and forming opinions on the matters in respect of which an auditor is required, by sub-section 285 (3) of the Act, to make statements in a report and, by sub-section 285 (4) of the Act, to form an opinion; and\n\n(ii) at least one continuous year in the 5 years immediately preceding the date of the application spent in the supervision of audits of companies; or\n\n(b) such practical experience as in the opinion of the Commission is equivalent to the practical experience required in paragraph (a).\n\nApplication of security under sub-section 22 (2) of the Act\n\n24. (1) Subject to sub-regulations (2) and (3), the security lodged by a liquidator or a liquidator of a specified corporation in accordance with sub-section 22 (1) of the Act is applicable by the local authority for the purpose of compensating a person who has suffered pecuniary loss due to the failure of that liquidator to carry out adequately and property his duties as a liquidator or a liquidator of a specified corporation, as the case may be, whether or not the liquidator has been convicted of an offence in relation to that failure.\n\n(2) A security shall not be applied under sub-regulation (1) for the purpose of compensating a person who has suffered pecuniary loss due to the failure of a liquidator or a liquidator of a specified corporation to carry out adequately and property his duties unless—\n\n(a) a claim for compensation is lodged in writing with the local authority by or on behalf of that person—\n\n(i) not later than a date specified by the local authority, being a date not less than 3 months after the local authority has advertised for claims for compensation to be paid out of that security, by notice published in a newspaper circulating generally in the Territory and, if the local authority so requires, in a newspaper circulating generally in any other Territory or State where the liquidator or the liquidator of a specified corporation performed his duties;\n\n(ii) where no such notice is published —not later than 6 months after the person became aware that he had suffered pecuniary loss due to the failure of the liquidator or liquidator of a specified corporation to carry out adequately and property his duties; or\n\n(iii) not later than whichever later date the local authority in a particular case allows; and\n\n(b) the local authority is satisfied that the claim is a proper claim.\n\n(3) The local authority shall give the liquidator, or liquidator of a specified corporation, by whom a security has been lodged an opportunity of being heard on all relevant claims for compensation before deciding whether any person is or persons are to be compensated under sub-regulation (1).\n\n(4) In this regulation, the pecuniary loss suffered by a person, in respect of which a claim may be lodged, means the amount of the pecuniary loss suffered by that person due to the failure of the liquidator to carry out adequately and property his duties, together with the reasonable costs of, and disbursements incidental to, the making and proof of the claim, less the amount or value of all moneys or other benefits paid or payable to him other than by the local authority in reduction of that loss.\n\n(5) A security lodged by a liquidator or a liquidator of a specified corporation in accordance with sub-section 22 (1) of the Act that is applied by the local authority under sub-regulation (1) shall be applied—\n\n(a) where the amounts in respect of which claims have been lodged which have been admitted by the local authority do not in the aggregate exceed the amount of the security—in the payment in full of those amounts; or\n\n(b) where those amounts exceed in the aggregate the amount of the security—in the payment of part of each of those claims, being the part that bears to the full amount of the claim the same proportion as the amount of the security bears to the aggregate of the amounts of those claims.\n\nDischarge of security under sub-section 22 (3) of the Act\n\n25. (1) For the purposes of sub-section 22 (3) of the Act—\n\n(a) where a liquidator or a liquidator of a specified corporation ceases to be registered as such a liquidator;\n\n(b) where there is a reduction in the potential liability of such a liquidator in relation to which a security was lodged by that liquidator; or\n\n(c) in such other circumstances as the local authority in a particular case permits,\n\nthe local authority may on the application of the liquidator or any person who has entered into the security as surety—\n\n(d) discharge the security wholly or in part;\n\n(e) return wholly or in part any money or other property lodged as security; or\n\n(f) release the surety wholly or in part.\n\n(2) The local authority shall not exercise any power pursuant to sub-regulation (1) until 3 months after the date on which a notice in accordance with Form 8 is published—\n\n(a) in a newspaper circulating generally in the Territory; and\n\n(b) if the local authority so requires, in a newspaper circulating generally in any other Territory or State where the liquidator or the liquidator of a specified corporation performed his duties,\n\nasking for particulars in writing of any claim in respect of the security to which the application relates and specifying a date on or before which any such claim is to be made.\n\n(3) Publication of a notice referred to in sub-regulation (2) shall be arranged by, and effected at the expense of, the person making the application to the local authority.\n\n(4) Where a liability may be imposed on a surety in relation to a claim—\n\n(a) pursuant to a notice under sub-regulation (2); or\n\n(b) accepted by the local authority as a proper claim,\n\nthat surety may, and, on the request of the liquidator or liquidator of a specified corporation, shall, apply to the local authority for directions as to the manner in which the security is to be dealt with and as to whether the surety should be released wholly or in part.\n\n(5) Where an application is made to the local authority under sub-regulation (4), the local authority, on being satisfied that the liability is substantially less than the amount for which the surety is liable in respect of the security, may give directions in relation to—\n\n(a) the variation of the instrument pursuant to which the liability of the surety arises;\n\n(b) the return of the whole or any part of any money or other property held by the surety in respect of a potential liability that was greater than the claims presented;\n\n(c) the reference to a court or arbitration of any matters in dispute; or\n\n(d) the release wholly or in part of the surety.\n\nEffect of discharge of security\n\n26. (1) Subject to sub-regulation (2), where a security is discharged, wholly or in part, by the local authority—\n\n(a) a claim shall not lie against, and if made shall not be recoverable from, the surety in relation to the obligation conditioned by the security, in so far as he has been released from that obligation; and\n\n(b) the surety shall deliver up, refund, transfer or otherwise return to the liquidator the whole, or such proportion as the local authority may\n\ndirect in the case of a partial discharge, of any money or other property deposited with or held by the surety to cover the potential liability of the surety under the security.\n\n(2) Where the local authority directs that a security be discharged only in part, it may, in its directions, state that the surety is not released from the obligations relating to those claims that are specified by it in those directions, and the surety shall remain subject to any claims that are so specified.\n\nPrescribed period for the purposes of sub-sections 27 (26) and (27) of the Act\n\n27. For the purposes of sub-sections 27 (26) and (27) of the Act, the prescribed period is 28 days, or such further period as the Court may allow, after the day on which notice of the decision is given in accordance with sub-section 27 (15) of the Act.\n\nPART III—CONSTITUTION OF COMPANIES\n\nForm of notice of resolution\n\n28. A copy of a resolution lodged with the Commission in pursuance of sub-section 70 (1), 70 (2), 72 (2), 73 (12), 73 (13), 251 (1) or 392 (2), of the Act, shall be set out in, or in an annexure to, a notice in accordance with Form 24.\n\nPART IV—PROSPECTUSES AND SECURITIES\n\nDivision 1—Prospectuses\n\nInterpretation\n\n29. In this Division and in Schedules 4 and 6—\n\n\"investigating accountant\" means the registered company auditor who has made the report required to be included in the prospectus by paragraph 98 (1) (e) of the Act;\n\n\"investigating accountant's report\" means a report by a registered company auditor that is included in a prospectus pursuant to paragraph 98 (1) (e) of the Act.\n\nValuation of tangible property of borrowing corporation and guarantor corporations\n\n30. For the purposes of sub-paragraph 97 (5) (b) (ii) of the Act, the investigating accountant shall, where calculating the aggregate values of tangible property of the borrowing corporation and of its guarantor corporations—\n\n(a) do so on the values disclosed in the report made by him and included in the prospectus, pursuant to paragraph 98 (1) (e) of the Act; and\n\n(b) adjust those values for any material amounts that are not reasonably likely to be realisable to meet the liability for the repayment of all moneys secured by the charge.\n\nInvestigating accountant's report\n\n31. (1) The investigating accountant's report shall, where it is required to deal with the profit or loss or assets and liabilities of a corporation\n\n(a) in respect of the profit or loss, do so in respect of each of the 5 financial years immediately preceding the issue of the prospectus and, where accounts have been made up for a part of the financial year in which the prospectus is issued, in respect of that part; and\n\n(b) in respect of the assets and liabilities, do so as at the end of the last financial year, or the part of the financial year, referred to in paragraph (a), whichever is the later.\n\n(2) The investigating accountant's report shall, where it is required to deal with the combined profits and losses and combined assets and combined liabilities of a corporation and its subsidiaries or of a corporation and those of its subsidiaries that are its guarantors—\n\n(a) in respect of the combined profits and losses, do so in respect of each of the 5 financial years immediately preceding the issue of the prospectus and, where accounts have been made up for a part of the financial year in which the prospectus issued, in respect of that part; and\n\n(b) in respect of the combined assets and combined liabilities, do so as at the end of the last financial year, or the part of the financial year, referred to in paragraph (a), whichever is the later.\n\n(3) For the purposes of sub-regulations (1) and (2), the last financial year, or the part of a financial year, in respect of which the investigating accountant's report deals with the matters referred to in those sub-regulations shall be a financial year, or a part of a financial year, that ended not more than 6 months, or, with the consent of the Commission, not more than 12 months, before the date of the prospectus.\n\n(4) The investigating accountant's report shall deal with the rates of the dividends paid by the corporation by which the prospectus has been issued, giving particulars, in respect of each class of shares for each of the 5 financial years immediately preceding the issue of the prospectus and for the financial year in which the prospectus is issued, of the dividends that have been paid and the instances in which dividends have not been paid.\n\n(5) The investigating accountant's report shall be presented in tabular form, in such a manner as will facilitate the comparison of equivalent amounts as among the financial years in respect of which they are provided.\n\n(6) If, in respect of a corporation with which an investigating accountant's report is required to deal, no accounts have been made up for any part of the period of 5 years ending 3 months before the issue of the prospectus, the investigating accountant's report shall contain a statement of that fact.\n\nCombined profits and losses\n\n32. (1) For the purposes of regulations 35 to 38, an investigating accountant's report shall deal with the combined profits and losses, and combined assets and combined liabilities, of a corporation and its subsidiaries or of a corporation and those of its subsidiaries that are guarantors, in—\n\n(a) a statement of consolidated profit and loss and a statement of consolidated assets and consolidated liabilities for the corporation and the subsidiaries;\n\n(b) 2 or more statements of consolidated profit and loss and consolidated assets and consolidated liabilities together covering the corporation and the subsidiaries;\n\n(c) a combination of one or more statements of consolidated profit and loss and consolidated assets and consolidated liabilities and one or more separate statements of profit or loss and assets and liabilities, together covering the corporation and the subsidiaries; or\n\n(d) separate statements of profit or loss and assets and liabilities for the corporation and each of the subsidiaries.\n\n(2) The statements prepared pursuant to paragraph (1) (a), (b), (c) or (d) shall give a true and fair view, for the purposes of the investigating accountant's report, of the combined profits and losses and the combined assets and combined liabilities of the corporation and its subsidiaries or the corporation and those of its subsidiaries which are guarantors, making allowance in relation to the profits or losses and assets and liabilities of the subsidiaries for the interests of members of the subsidiaries other than the corporation.\n\n(3) Where a statement of consolidated profit and loss and consolidated assets and consolidated liabilities is prepared for the purposes of this Division, transactions and balances between the corporations covered by that statement shall be eliminated in determining any amounts to be included in that statement.\n\n(4) Where the combined profits and losses and combined assets and combined liabilities of a corporation and its subsidiaries or of a corporation and those of its subsidiaries that are guarantors are dealt with otherwise than in accordance with paragraph (1) (a), the investigating accountant shall certify in his report\n\n(a) that for reasons set out in the certificate, it was impracticable to deal with them in accordance with paragraph (1) (a) or that it was preferable that they be dealt with in accordance with paragraph (1) (b), (c) or (d), as the case may be; and\n\n(b) that they were not significantly affected by transactions and balances between the corporations to which they relate, except to the extent stated in the notes in the report.\n\nCorporation with no subsidiaries\n\n33. Where the corporation has no subsidiaries, the investigating accountant's report shall deal with the profit or loss and assets and liabilities of the corporation in a statement giving for the purposes of the report a true and fair view of the profit or loss and assets and liabilities of the corporation.\n\nCorporation with no subsidiaries and holding company as guarantor\n\n34. Where the corporation has no subsidiaries and its holding company is its sole guarantor, the investigating accountant's report shall deal with and give a true and fair view of—\n\n(a) the profit or loss and assets and liabilities of the corporation on its own; and\n\n(b) the profit or loss and assets and liabilities of the guarantor corporation on its own.\n\nCorporation with subsidiaries and no guarantor\n\n35. Where the corporation has subsidiaries and no guarantor, the investigating accountant's report shall deal with and give a true and fair view of—\n\n(a) the profit or loss and assets and liabilities of the corporation on its own; and\n\n(b) the combined profits and losses and combined assets and combined liabilities of the corporation and its subsidiaries.\n\nCorporation with guarantors all of which are subsidiaries\n\n36. Where the corporation has guarantors, all of which are subsidiaries, the investigating accountant's report shall deal with and give a true and fair view of—\n\n(b) the combined profits and losses and combined assets and combined liabilities of the corporation and those of its subsidiaries which are guarantors; and\n\n(c) the combined profits and losses and combined assets and combined liabilities of the corporation and its subsidiaries, including those which are not guarantors.\n\nCorporations with subsidiaries and a holding company which is the guarantor\n\n37. Where the corporation has subsidiaries and a holding company which is the only guarantor, the investigating accountant's report shall deal with and give a true and fair view of—\n\n(b) the profit or loss and assets and liabilities of the holding company on its own; and\n\n(c) the combined profits and losses and combined assets and combined liabilities of the corporation and its subsidiaries.\n\nCorporations whose guarantors comprise their holding company and subsidiaries\n\n38. Where the corporation has subsidiaries and a holding company, and its guarantors comprise the holding company and the subsidiaries of the corporation, the investigating accountant's report shall deal with and give a true and fair view of—\n\n(b) the profit or loss and assets and liabilities of the holding company on its own;\n\n(c) the combined profits and losses and combined assets and combined liabilities of the corporation and those of its subsidiaries which are guarantors; and\n\n(d) the combined profits and losses and combined assets and combined liabilities of the corporation and its subsidiaries, including those which are not guarantors.\n\nEstimate of amounts payable to or by a borrowing corporation\n\n39. (1) If the prospectus relates to shares in, or debentures of, a borrowing corporation, the investigating accountant's report shall state separately estimates of the amounts payable by, and the debts payable to, the corporation or the corporation and its subsidiaries, as the case may be—\n\n(a) not later than in one year's time;\n\n(b) later than in one year's time but not later than in 2 years' time;\n\n(c) later than in 2 years' time but not later than in 5 years' time; and\n\n(d) later than in 5 years' time,\n\ncalculated from the last date to which the accounts of the corporation were made up.\n\n(2) Subject to sub-regulation (3), for the purposes of sub-regulation (1) those debts only shall be considered payable within a specified period that would be paid within that period if payment were made without default in accordance with the terms of the contract under which each debt is payable.\n\n(3) Where the investigating accountant believes that there will be a delay in the payment of a debt, extending beyond the period within which that debt would otherwise be considered payable, that debt shall be considered as payable within the period within which the investigating accountant believes that payment of the debt will be received.\n\nTreatment of interest, accommodation charges, service charges, &c.\n\n40. Any sums that consist of, or are in the nature of, interest, accommodation charges, service charges, maintenance charges or insurance premiums, being income that has not been earned at the last date to which the accounts of the corporation were made up, shall not be included in any estimate stated in accordance with paragraph 39 (1) (a), (b), (c) or (d), unless the amount of unearned income so included is shown as a deduction from the estimate of the gross amount of the class of debts concerned.\n\nCalculation of unearned income\n\n41. The investigating accountant's report shall include a short statement of the method or methods by which the amount of unearned income has been calculated.\n\nStatement of basis or bases of accounting, &c.\n\n42. An investigating accountant's report shall set out—\n\n(a) the basis or bases of accounting adopted in the preparation of the report;\n\n(b) whether or not support by another corporation or an unrelated entity has been assumed and, if so, the nature and extent of the assumed support; and\n\n(c) whether or not the amounts shown for assets purport to be the amounts that would have been realizable had the assets been sold at the date of the report.\n\nMatters and reports for the purposes of paragraph 98 (1) (ea) of the Act\n\n43. The matters specified in Part I and, where applicable, Part IV, of Schedule 4 and the reports specified in Part II of that Schedule are, subject to the provisions set out in Part III of the Schedule, the prescribed matters and the prescribed reports for the purposes of paragraph 98 (1) (ea) of the Act.\n\nAgent's authority to be lodged\n\n44. Where a copy of a prospectus lodged with the Commission under paragraph 103 (2) (b) of the Act is signed by an agent of a director or proposed director, the authority to do so or a verified copy of the authority shall be annexed to the copy of the prospectus.\n\nVerification of a contract not reduced to writing\n\n45. For the purposes of paragraph 103 (2) (d) of the Act, a statement in writing verifying a memorandum giving particulars of a contract not reduced to writing shall be made by a director or secretary or the principal executive officer of the corporation declaring that he is familiar with the particulars of the contract, and that the memorandum contains full and correct particulars of the contract.\n\nDivision 2—Shares and Debentures\n\nNotice given to company by substantial shareholder\n\n46. (1) Subject to sub-regulation (2), for the purposes of paragraph 137 (1) (b) of the Act the prescribed documents are—\n\n(a) a copy of the contract, scheme or arrangement by reason of which the substantial shareholder, or an associate of the substantial shareholder, acquired the relevant interest or relevant interests by reason of which the person giving the notice became a substantial shareholder; or\n\n(b) where the relevant interest was acquired in some circumstance other than by reason of a contract, scheme or arrangement or where such a\n\ncontract, scheme or arrangement was not reduced to writing or is not readily available, a memorandum giving full particulars of that circumstance or contract, scheme or arrangement,\n\ntogether with a statement in writing by the person who acquired the relevant interest verifying—\n\n(c) in the case of a document to which paragraph (a) applies—that the copy is a true copy of the contract, scheme or arrangement of which it purports to be a copy; or\n\n(d) in the case of a document to which paragraph (b) applies that the memorandum contains full and correct particulars of the circumstance or contract, scheme or arrangement, as the case may be.\n\n(2) Where the substantial shareholder or associate, as the case may be, has throughout the period of 12 months immediately preceding the date of the notice been the holder of those voting shares in which the relevant interest is held, sub-regulation (1) does not apply.\n\nNotice of change in relevant interest or relevant interests of substantial shareholder\n\n47. For the purposes of paragraph 138 (1) (b) of the Act, the prescribed documents are\n\n(a) a copy of the contract, scheme or arrangement by reason of which the change in the relevant interest or relevant interests referred to in the notice given under sub-section 138 (1) of the Act has occurred; or\n\n(b) where the change in the relevant interest or relevant interests occurred in some circumstance other than by reason of a contract, scheme or arrangement or where such a contract, scheme or arrangement was not reduced to writing or is not readily available, a memorandum giving full particulars of that circumstance or contract, scheme or arrangement,\n\ntogether with a statement in writing by the person who holds the relevant interest or relevant interests in which the change has occurred verifying—\n\n(c) in the case of a document to which paragraph (a) applies—that the copy is a true copy of the contract, scheme or arrangement of which it purports to be a copy; or\n\n(d) in the case of a document to which paragraph (b) applies—that the memorandum contains full and correct particulars of the circumstance or contract, scheme or arrangement, as the case may be.\n\nNotice given to company by former substantial shareholder\n\n48. For the purposes of paragraph 139 (1) (b) of the Act, the prescribed documents are\n\n(a) a copy of the contract, scheme or arrangement by reason of which the former substantial shareholder ceased to be a substantial shareholder; or\n\n(b) where the relevant interest ceased to be held in some circumstance other than by reason of a contract, scheme or arrangement or where such a contract, scheme or arrangement is not reduced to writing or is not readily available, a memorandum giving full particulars of that circumstance or contract, scheme or arrangement,\n\ntogether with a statement in writing by the person who held the relevant interest verifying—\n\n(c) in the case of a document to which paragraph (a) applies—that the copy is a true copy of the contract, scheme or arrangement of which it purports to be a copy; or\n\n(d) in the case of a document to which paragraph (b) applies—that the memorandum contains full and correct particulars of the circumstance or contract, scheme or arrangement, as the case may be.\n\nCertified copies of profit and loss account and balance sheet\n\n49. Certified copies of a profit and loss account and balance sheet lodged with the Commission in pursuance of sub-section 158 (17) of the Act shall be true copies that are certified by the Department of Trade or some other appropriate Government Department in the United Kingdom or by the Securities and Exchange Commission of the United States of America, as the case requires, to be true copies.\n\nDivision 3—Prescribed interests\n\nMatters and things to be included in a deed\n\n50. For the purposes of paragraph 166 (2) (b) of the Act, the matters and things required to be included in a deed shall be those referred to in Schedule 5.\n\nPrescribed matters for the purposes of sub-section 170 (4) of the Act\n\n51. For the purposes of sub-section 170 (4) of the Act, the matters and reports set out in Schedule 6 are the prescribed matters and reports.\n\nReturn to be lodged under sub-section 173 (1) of the Act\n\n52. A return lodged under sub-section 173 (1) of the Act shall be accompanied by a copy of the statement of accounts and report of the auditor prepared in relation to the financial year to which the return relates in compliance with covenants included in the relevant deed in pursuance of paragraph 168 (1) (c) of the Act.\n\nDivision 4—Securities\n\nPrescribed securities\n\n53. For the purposes of sub-section 189 (1) of the Act, a prescribed interest as defined in sub-section 5 (1) of the Act is a prescribed security where it is a prescribed interest in relation to which a deed has been approved pursuant to Division 6 of Part IV of the Act or a corresponding previous law and it is listed\n\nfor quotation in the official list of a stock exchange that is a member of the Australian Associated Stock Exchanges.\n\nPART V—MANAGEMENT AND ADMINISTRATION\n\nConsent to act as director\n\n54. Where a consent of a person to act as director, lodged with the Commission under sub-section 220 (1) of the Act, is signed by an agent of that person authorized in writing for the purpose, the authority or a verified copy of the authority shall be annexed to the consent lodged with the Commission.\n\nCertification of statutory report and auditor's report\n\n55. For the purposes of sub-section 239 (5) of the Act\n\n(a) the copy of the statutory report of a company lodged with the Commission shall be a copy that is certified by not less than 2 directors of the company; and\n\n(b) the copy of the auditor's report lodged with the Commission shall be a copy that is personally signed by the auditor or, where the auditor is a firm, by one of the partners of that firm who is a registered company auditor.\n\nStatement to accompany copy of minute\n\n56. A copy of a minute lodged under sub-section 244 (7) of the Act with the Commission shall be set out in or annexed to a statement in accordance with Form 65.\n\nPART VI—ACCOUNTS, AUDIT AND SPECIAL INVESTIGATIONS\n\nRequirements relevant to accounts and group accounts\n\n57. For the purposes of sub-section 269 (8) of the Act, the prescribed requirements are set out in Schedule 7.\n\nRounding off of amounts in required accounts or reports\n\n58. (1) Pursuant to sub-section 271 (1) of the Act, where the directors of a company to which sub-regulation (6) refers prepare any required accounts or reports, they may cause to be shown, in substitution for an amount that would otherwise be required or permitted to be set out, that amount to the nearest thousand dollars or, where the amount is $500 or less, zero.\n\n(2) Where an amount is shown to the nearest thousand dollars under sub-regulation (1), this shall be clearly indicated on each page on which it has been done.\n\n(3) Where an amount is shown as reduced to zero under sub-regulation (1), the original amount shall be shown in full by way of a note to the account.\n\n(4) Where an amount is shown to the nearest thousand dollars or as zero under sub-regulation (1), the corresponding amount for the previous period in\n\nrespect of which such an account was prepared by the directors shall be shown accordingly in accordance with sub-regulations (2) and (3).\n\n(5) Where an amount is shown to the nearest thousand dollars or as zero under sub-regulation (1) in a report prepared under sub-section 270 (1) or (2) of the Act, the report shall state that the company is a company of a kind referred to in sub-regulation (6) and that the amount has been rounded off in accordance with section 271 of the Act and this regulation.\n\n(6) This regulation applies to —\n\n(a) a company with total assets in excess of $10,000,000; and\n\n(b) a holding company with consolidated accounts prepared for it and its related companies, if the total assets of the group of companies are in excess of $10,000,000,\n\nbut not otherwise.\n\nNotice given by inspector\n\n59. A notice under sub-section 295 (1) or (3) of the Act shall be given to a person by—\n\n(a) delivering the notice to the person personally;\n\n(b) sending the notice by prepaid post addressed to the person at his usual or last known place of residence or business; or\n\n(c) leaving the notice at the last known place of residence or business of the person with a person apparently resident or employed at that place and apparently over the age of 16 years.\n\nExpenses of persons attending for examination\n\n60. For the purposes of sub-section 296 (10) of the Act, the allowances and expenses to which a person who is required to attend for examination pursuant to paragraph 295 (1) (c) of the Act is entitled are such allowances and expenses as the inspector allows in accordance with the scale in Schedule 8.\n\nAuthentication of record of examination\n\n61. For the purposes of sub-section 298 (3) of the Act, a written record of the examination of a person under Part VII of the Act may be authenticated\n\n(a) by the person or persons who prepared the record of examination, or under whose supervision the record was prepared, certifying in writing signed by that person or those persons that the record is a true transcript of the record of examination; or\n\n(b) by any person present at the examination or any part of the examination signing his name at the bottom of each page of the written record which records a part of the examination at which that person was present.\n\nPART VII—ARRANGEMENTS, RECONSTRUCTIONS, &c.\n\nDivision 1—Compromises and arrangements\n\nPrescribed information for the purposes of sub-paragraph 316 (1) (a) (ii) of the Act\n\n62. For the purposes of sub-paragraph 316 (1) (a) (ii) of the Act, unless the Commission otherwise allows, the explanatory statement shall—\n\n(a) in respect of a proposed arrangement between a company and its creditors or a company and a class of its creditors, state the matters set out, and have annexed to it the reports and copies of documents referred to, in Part II of Schedule 9;\n\n(b) in respect of a proposed arrangement between a company and its members or a company and a class of its members, other than a proposed arrangement referred to in paragraph (c), state the matters set out, and have annexed to it the reports and copies of documents referred to, in Part III of Schedule 9; and\n\n(c) in respect of a proposed arrangement between a company and its members, or a company and a class of its members, in respect of the reconstruction of any corporation or corporations, or the amalgamation of any 2 or more corporations, where—\n\n(i) the whole or any part of the undertaking or of the property of any corporation is to be transferred to a trustee to be held beneficially on behalf of the unit holders of the trust; or\n\n(ii) where the shares in any such corporation that are held by members are to be cancelled, and control is to pass to a trustee to be held on behalf of a unit holder of the trust,\n\nstate the matters set out, and have annexed to it the documents and, in any case where the trustee of that business operates no other business in relation to that trust, the reports referred to, in Part IV of Schedule 9.\n\nGiving notice under sub-section 318 (1) or (7) of the Act\n\n63. The prescribed manner of giving a notice under sub-section 318 (1) or (7) of the Act to a person is by delivering it to him personally or sending it by prepaid post to his address as shown in the books of the transferor company.\n\nDivision 2—Reports and forms of account\n\nCertified copies of reports\n\n64. A copy of a report lodged with the Commission or of a certificate or other document required to be annexed to it shall be a copy certified in writing to be a true copy of the original—\n\n(a) in the case of a copy lodged for the purposes of sub-paragraph 328 (1) (c) (i) of the Act—by the receiver of the property or part of the property of the company;\n\n(b) in the case of a copy lodged for the purposes of sub-section 335 (15) of the Act—by a director or secretary or the principal executive officer of the company;\n\n(c) in the case of a copy lodged for the purposes of sub-section 347 (11) of the Act—by the person who, immediately before the appointment of the liquidator, was the official manager of the company; and\n\n(d) in the case of a copy lodged for the purposes of sub-section 375 (7) of the Act—by the liquidator of the company.\n\nDivision 3—Official management\n\nNotice of special resolution extending period of official management\n\n65. For the purposes of sub-section 344 (4) of the Act, a copy of a special resolution lodged under sub-section 344 (4) of the Act shall be set out in or annexed to a notice in accordance with Form 91.\n\nVerification of copy of report\n\n66. A copy of the report of the person who was the official manager of a company, lodged with the Commission under sub-section 355 (12), (13) or (14), of the Act, and of a certificate or other document annexed to it, shall be a copy verified in writing by that person to be a true copy of the original report or of that certificate or document.\n\nDivision 4—Winding up\n\nMatters to be entered in books kept by liquidator\n\n67. For the purposes of section 416 of the Act, the matters as to which the liquidator shall make entries in the books are those that are necessary and proper in order to give a complete and correct record of his administration of the company's affairs.\n\nInspection of books kept under section 416 of the Act\n\n68. The liquidator shall cause the books kept under section 416 of the Act to be made available at his office for inspection in3 accordance with that section.\n\nNotice of intention to disclaim lease\n\n69. Notice in writing given by the liquidator in pursuance of paragraph 454 (6) (a) of the Act shall be in accordance with Form 108, and shall be given to the lessor by—\n\n(a) delivering the notice to the lessor personally; or\n\n(b) sending the notice by prepaid post addressed to the lessor at his usual or last known place of residence or business.\n\nDivision 5—Dissolution\n\nDeregistration of defunct company\n\n70. For the purposes of sub-section 459 (2) of the Act, a notice shall be given to the company by sending it by prepaid certified mail.\n\nRate of commission\n\n71. For the purposes of sub-section 462 (3) of the Act, the commission payable is a commission calculated at the rate of 5%.\n\nPART VIII—VARIOUS TYPES OF COMPANIES\n\nCertified copy of certificate of incorporation, &c.\n\n72. For the purposes of paragraph 512 (2) (a) of the Act, a certified copy of a document referred to in that paragraph shall be a copy that has, within the period of 3 months immediately preceding the day on which it is lodged with the Commission or within such longer period as the Commission permits, been certified to be a true copy by a person to whom the custody of the original document is committed under a law in force in the place in which the corporation is formed or incorporated, being a person who exercises under that law functions similar to those exercised by the Commission.\n\nManner of certifying constituent document\n\n73. For the purposes of paragaph 512 (2) (b) of the Act, a certified copy of a constituent document shall be a copy that, within the period of 3 months immediately preceding the day on which it is lodged with the Commission or within such longer period as the Commission permits, has been certified to be a true copy—\n\n(a) by a person to whom the custody of the original document is committed under a law in force in the place in which the corporation is formed or incorporated, being a person who exercises under that law functions similar to those exercised by the Commission;\n\n(b) by a notary public; or\n\n(c) by a director or secretary or the principal executive officer of the foreign company—\n\n(i) in the case of a foreign company formed or incorporated within Australia or an external Territory, by a statement in writing; or\n\n(ii) in any other case, by affidavit.\n\nNotice in writing of change or alteration lodged in accordance with paragraph 515 (2) (a), (e) or (f) of the Act\n\n74. (1) A notice in writing containing particulars of a change or alteration, in accordance with paragraph 515 (2) (a) of the Act, shall have annexed to it a copy of the instrument effecting the change or alteration or a copy of the document as changed or altered, being a copy that is certified to be a true copy of that instrument or document by a person mentioned in paragraph 73 (a), (b) or (c).\n\n(2) A notice in writing containing particulars of a change or alteration, in accordance with paragraph 515 (2) (e) of the Act, shall have annexed to it\n\n(a) a copy of the certificate of incorporation or registration of the registered foreign company, or a document of similar effect, being a certificate or document evidencing the change or alteration; or\n\n(b) where no such certificate or document exists, a copy of the instrument effecting the change or alteration,\n\nbeing a copy that is certified by a person mentioned in paragraph 73 (a), (b) or (c) to be a true copy of that certificate, document or instrument, as the case may be.\n\n(3) A notice in writing containing particulars of a change or alteration, in accordance with paragraph 515 (2) (f) of the Act, shall be accompanied by a memorandum in writing executed by or on behalf of the foreign company stating the powers of the local directors as changed or altered.\n\nManner of sending letter under sub-section 518 (3) of the Act\n\n75. For the purposes of sub-section 518 (3) of the Act, a letter shall be sent by post.\n\nManner of sending letter under sub-section 518 (4) of the Act\n\n76. For the purposes of sub-section 518 (4) of the Act, a letter shall be sent by prepaid certified mail.\n\nPART IX—PAYMENTS INTO AND OUT OF BANKS BY LIQUIDATORS IN VOLUNTARY WINDINGS UP\n\nApplication\n\n77. This Part applies only to a liquidator in a voluntary winding up.\n\nPayments into a liquidator's general account\n\n78. A liquidator shall, unless otherwise ordered by the Court or committee of inspection—\n\n(a) open an account to be known as the liquidator's general account; and\n\n(b) pay all money received by him into that account, not later than 7 days after it has been received.\n\nDeposit of bills, notes and securities\n\n79. All bills, notes and other securities payable to the company or its liquidator shall, as soon as possible after they are received by the liquidator, be deposited by him in the bank with which the liquidator's general account has been opened, in order to be presented by the bank for acceptance and payment, or payment, as the case requires.\n\nDelivery of securities\n\n80. All bills, notes and other securities delivered into the bank mentioned in regulation 79 shall be delivered out on the signed request of the liquidator.\n\nSpecial bank account\n\n81. (1) The Court may give directions with respect to the payment, deposit or custody of money or securities payable to or into the possession of a liquidator.\n\n(2) Where an application is made to the Court to authorize the liquidator to make payments into and out of a special bank account, the Court may authorize the payments for such time and on such terms as it thinks fit and may at any time order the account to be closed, if it is of the opinion that the account is no longer required.\n\n(3) An office copy of every order of the Court made under sub-regulation (2) shall be served on the bank by the liquidator.\n\nPayments out of liquidator's general account\n\n82. All payments out of the liquidator's general account shall be made by cheque, and every cheque shall have the name of the company marked or written on the face of it and shall be signed by the liquidator.\n\nPART X—SPECIAL PROVISIONS APPLICABLE TO CERTAIN MEETINGS\n\nDivision 1—Application\n\nApplication\n\n83. (1) The provisions of this Part do not apply to, or in relation to—\n\n(a) a meeting of the directors of a company;\n\n(b) a meeting of the members of a company, other than a meeting referred to in paragraph (2) (a); or\n\n(c) a meeting referred to in paragraph (2) (a) or (b), where inconsistent with a specific requirement of the Act, these Regulations or the rules; or\n\n(d) a meeting referred to in paragraph (2) (b)—where inconsistent with a specific requirement of the covenants contained in the relevant debentures or trust deed.\n\n(2) Subject to sub-regulation (1), the provisions of this Part apply to and in relation to the convening and conduct of, and to the voting at—\n\n(a) a meeting convened in pursuance of Part XI or XII of the Act, that is—\n\n(i) a meeting of members, creditors or contributors of a company;\n\n(ii) a joint meeting of creditors and members of a company or of a company and its creditors; or\n\n(iii) a meeting of a committee of inspection; and\n\n(b) a meeting of holders of debentures summoned in pursuance of a covenant contained, or deemed under paragraph 154 (1) (e) of the Act to be contained, in the trust deed.\n\nDivision 2—Convening and holding of meetings and voting at meetings\n\nNotice of meetings\n\n84. (1) The person convening a meeting shall give not less than 7 days notice of the time and place of a meeting, other than a meeting of a committee of inspection, by advertisement—\n\n(a) in a daily newspaper circulating generally in the Territory; and\n\n(b) in a daily newspaper circulating generally in any other Territory or State in which the company carries on business, or has carried on business, at any time during the 2 years immediately preceding that date,\n\nand shall, subject to sub-regulations (6) and (7), not less than 14 days before the day appointed for a meeting, including a meeting of a committee of inspection, send notice in writing of the meeting by prepaid post, or deliver it personally, to every person appearing by the company's books or otherwise to be—\n\n(c) in the case of a meeting referred to in sub-paragraph 83 (2) (a) (i)—a member, creditor or contributory of the company;\n\n(d) in the case of a meeting referred to in sub-paragraph 83 (2) (a) (ii)—a creditor or member of the company;\n\n(e) in the case of a meeting referred to in sub-paragraph 83 (2) (a) (iii)—a member of the committee of inspection; or\n\n(f) in the case of a meeting referred to in paragraph 83 (2) (b)—a holder of a debenture,\n\nas the case requires.\n\n(2) The notice referred to in sub-regulation (1) shall be\n\n(a) where convening a meeting of creditors under sub-section 397 (1) of the Act in accordance with Form 98; or\n\n(b) in any other case—in accordance with Form 125.\n\n(3) In respect of a joint meeting of the creditors and members of a company or of a company and its creditors, notices of the meeting shall be sent to the creditors of the company simultaneously with the notices sent to its members.\n\n(4) A notice to a creditor shall be sent to the address given in his proof of debt or claim or, if he has not lodged a proof, to the address given in the report as to the affairs of the company or to such other address as may be known to the person convening the meeting.\n\n(5) A notice to a person entitled in accordance with paragraph (1) (c), (d), (e) or (f) to receive notice of a meeting shall be sent to the address mentioned in the company's books as the address of the member, creditor, contributory or debenture holder, or to such other address as may be known to the person convening the meeting.\n\n(6) Where a liquidator is of the opinion that it is appropriate to do so, he may summon a meeting of the committee of inspection appointed for the\n\npurposes of that winding up by giving less than 14 days notice in accordance with sub-regulation (1) of the meeting.\n\n(7) Where all the persons who are entitled both to be present and to vote at a meeting agree, the meeting may be held notwithstanding that it was not convened in accordance with these Regulations.\n\nProof of notice\n\n85. A statement in writing in accordance with Form 126 by the person convening a meeting or by some person acting on his behalf that notice of the meeting was duly sent by prepaid post shall be sufficient evidence, in the absence of evidence to the contrary, of a notice having been sent to a person at the address specified in respect of that person in the notice.\n\nPlace of meeting\n\n86. A meeting shall be convened at a date, time and place that, in the opinion of the person convening the meeting, are most convenient for the majority of persons entitled to receive notice of the meeting.\n\nCosts of convening a meeting of creditors or contributories or of a committee of inspection\n\n87. (1) The costs of convening a meeting of creditors or contributories at the request of any person other than a liquidator or official manager shall be paid by the person upon whose request the meeting is convened and that person shall, before the meeting is convened, deposit with the liquidator or official manager such sum as may be required by the liquidator or official manager as security for the payment of costs.\n\n(2) Where the Court so orders, or the committee by resolution so directs, the costs of convening a meeting of a committee of inspection shall be repaid out of the assets of the company to the person causing it to be convened.\n\nQuorum\n\n88. (1) Subject to sub-regulation (2), a meeting shall not act for any purpose except the election of a chairman, the proving of debts, and the adjournment of the meeting, unless there are present, in person or by proxy, at least 2 persons who are entitled to vote at the meeting.\n\n(2) A meeting shall be sufficiently constituted if only one person is present in person at the meeting, whether that person is a member, creditor or contributor, liquidator, the official manager or chairman, or any other person, if the person represents personally or by proxy or otherwise a number of persons sufficient to constitute a quorum.\n\n(3) If within 30 minutes after the time appointed for the meeting a quorum is not present or the meeting is not otherwise sufficiently constituted, the meeting shall stand adjourned to the same day in the next week at the same time and place, or to such other day (not being less than 7 or more than 21 days after the day on which the meeting is adjourned) and at such other time and place as the chairman may appoint.\n\n(4) If within 30 minutes after the time appointed for the adjourned meeting a quorum is not present or the meeting is not otherwise sufficiently constituted, the adjourned meeting shall lapse.\n\nChairman\n\n89. (1) In relation to a meeting convened by a liquidator, a provisional liquidator or an official manager, the liquidator, provisional liquidator, official manager, or a person nominated by him, shall be chairman of the meeting.\n\n(2) In any other case, the persons present and entitled to vote at a meeting shall elect one of their number to be chairman of the meeting.\n\nAdjournment of meeting\n\n90. (1) The chairman of a meeting shall, if so directed by the meeting, or may, with the consent of the meeting, adjourn the meeting from time to time and from place to place.\n\n(2) An adjourned meeting shall be held at the original place of the meeting unless—\n\n(a) in the resolution for adjournment another place is specified;\n\n(b) the Court otherwise orders;\n\n(c) the liquidator, provisional liquidator or official manager of the company otherwise orders; or\n\n(d) the original place of the meeting is unavailable, in which case the chairman may appoint another place.\n\nVoting on resolutions\n\n91. (1) A resolution put to the vote of a meeting shall be decided on a show of hands unless, subject to sub-regulation (5), a poll is, before or on the declaration of the result of the show of hands, demanded—\n\n(a) by the chairman;\n\n(b) by at least 2 persons present in person or by proxy and entitled to vote at the meeting;\n\n(c) by a person present in person or by proxy and representing not less than 10% of the total voting rights of all the persons entitled to vote at the meeting; or\n\n(d) in respect of a meeting of members, by a member or members holding shares in the company conferring a right to vote at a meeting, being shares on which an aggregate sum has been paid up equal to not less than 10% of the total sum paid up on all the shares conferring that right.\n\n(2) Unless a poll is so demanded, the chairman shall declare that a resolution has, on a show of hands, been carried, carried unanimously, carried by a particular majority, or lost, as the case may be.\n\n(3) The declaration referred to in sub-regulation (2) is, unless a poll is demanded, conclusive evidence of the result to which it refers, without proof of\n\nthe number or proportion of the votes recorded in favour of or against the resolution.\n\n(4) The demand for a poll may be withdrawn.\n\n(5) A vote taken at a joint meeting of creditors and members of a company or of a company and its creditors shall be decided on a show of hands.\n\nTaking a poll\n\n92. (1) If a poll is duly demanded—\n\n(a) the manner in which it is to be taken; and\n\n(b) the time at which it is to be taken, whether at once or after an interval or adjournment,\n\nshall, subject to sub-regulation (2), be determined by the chairman.\n\n(2) A poll demanded on the election of a chairman or on a question of adjournment shall be taken forthwith.\n\nCarrying of resolutions after a poll has been duly demanded\n\n93. (1) After a poll has been duly demanded at a meeting of creditors or debenture holders, a resolution is carried when a majority in number and value of those present and voting either in person or by proxy on the resolution have voted in favour of the resolution.\n\n(2) At a meeting of contributories or members, in computing the majority on a poll demanded on the question that a resolution be carried, reference shall be had to the number of votes cast for and against the resolution and to the number of votes to which each member is entitled by the Act or the articles of the company.\n\nCasting vote\n\n94. Where there is an equality of votes the chairman of a meeting, in addition to his deliberative vote, if any, shall have a casting vote.\n\nCreditors who may vote\n\n95. (1) A person shall not be entitled to vote as a creditor at a meeting of creditors unless—\n\n(a) his debt or claim has been admitted wholly or in part by the liquidator or official manager; or\n\n(b) he has lodged, with the chairman of the meeting or with the person named in the notice convening the meeting as the person who may receive particulars of the debt or claim, those particulars or, where required, a formal proof of the debt or claim in respect of which he claims payment from the company.\n\n(2) A creditor shall not vote in respect of any unliquidated or contingent debt or claim or any debt the value of which is not ascertained unless a just estimate of its value has been made.\n\n(3) A creditor shall not vote in respect of any debt or claim on or secured by a bill of exchange, promissory note, or any other negotiable instrument or security held by him, unless he is willing to treat the liability to him thereon of every person who is liable thereon antecedently to the company, who is not an insolvent under administration or against whom a winding up order has not been made, as a security in his hands, and to estimate the value thereof, and for the purposes of voting, but not for the purposes of dividend, to deduct it from his debt or claim.\n\nVotes of secured creditors\n\n96. (1) For the purposes of voting, a secured creditor shall, unless he surrenders his security, state in his proof of debt the particulars of his security, the date when it was given, and the value at which he assesses it, and shall be entitled to vote only in respect of the balance, if any, due to him after deducting the value of his security as assessed by him in accordance with regulation 113.\n\n(2) If a secured creditor votes in respect of his whole debt or claim he shall be deemed to have surrendered his security unless the Court on application is satisfied that the omission to value the security has arisen from inadvertence.\n\nCreditors may be required to give up security\n\n97. (1) A liquidator may, within 28 days after a secured creditor has voted in accordance with sub-regulation 96 (1), in respect of the balance of his debt or claim, require the creditor to give up the security for the benefit of creditors generally on payment of its value as assessed by the creditor.\n\n(2) Where a creditor has, for the purposes of sub-regulation 96 (1), assessed the value of his security, the creditor may with the leave of the liquidator, at any time before being required to give it up under sub-regulation (1), reassess the value of the security and the new value shall be deducted from his debt or claim.\n\nAdmission and rejection of proofs for purposes of voting\n\n98. (1) The chairman of a meeting shall have power to admit or reject a proof of debt or claim for the purposes of voting.\n\n(2) If the chairman is in doubt whether a proof of debt or claim should be admitted or rejected he shall mark that proof as objected to and allow the creditor to vote, subject to the vote being declared invalid in the event of the objection being sustained.\n\n(3) A decision by the chairman to admit or reject a proof of debt or claim for the purposes of voting may be appealed against to the Court within 14 days after the decision.\n\nMinutes of meeting\n\n99. (1) Within one month of a meeting, the chairman shall cause minutes of the proceedings to be drawn up and entered in a record kept for the purpose, and the minutes shall, after entry, be signed by him.\n\n(2) A record of those persons present in person or by proxy at a meeting shall be prepared and kept in accordance with Form 127.\n\n(3) The chairman at a meeting, other than a meeting of holders of debentures, shall, within a period of one month after the meeting, lodge with the Commission a copy of the minutes of the meeting certified by him to be a true copy.\n\n(4) The official manager, after a meeting of creditors or members, shall cause the minutes entered and record of the persons present at the meeting prepared in accordance with this regulation to be made available for inspection by creditors or members at the registered office or principal place of business of the company in the Territory.\n\n(5) The liquidator shall cause the minutes entered and record of persons present at the meeting prepared under this regulation to be made available at the principal place in the Territory at which he practises, for inspection by creditors or contributories.\n\nDivision 3—Appointment of proxies and their attendance at meetings\n\nAppointment of proxies\n\n100. (1) A person entitled to attend and vote at a meeting may appoint a natural person over the age of 18 years (whether entitled to attend and vote at the meeting or not) as his proxy to attend and vote at the meeting.\n\n(2) A proxy appointed under this regulation shall have the same right to speak at the meeting and, subject to regulation 101, to vote, as the person appointing him.\n\nInstruments of proxy\n\n101. An instrument appointing a proxy may specify the manner in which the proxy is to vote in respect of a particular resolution and, where an instrument of proxy so provides, the proxy is not entitled to vote on the resolution except as specified in the instrument.\n\nProxy forms to accompany notice of meetings\n\n102. A person convening a meeting shall send with each notice of the meeting a form of proxy, and shall ensure that neither the name or description of the liquidator (if any) nor of any other person is printed or inserted in the body of the form of proxy before it is sent out.\n\nForm of proxies\n\n103. (1) The appointment of a person as a proxy shall be by an instrument in accordance with Form 128.\n\n(2) The person appointing the proxy shall sign the instrument of proxy, or, where incapable of writing, attach his mark to it.\n\n(3) The proxy of a person who is blind or incapable of writing shall not be accepted unless the person attaches his signature or mark to the instrument\n\nappointing the proxy after it has been completed and read to him by a witness to his signature or mark (not being the person nominated as proxy) who completes the certificate set out in Form 128.\n\nLiquidator, provisional liquidator, official manager or chairman may act as proxy\n\n104. A person may appoint the liquidator, provisional liquidator, official manager or chairman of a meeting, by name or by reference to his office, to act as his general or special proxy.\n\nVoting by proxy where financially interested\n\n105. (1) Subject to sub-regulation (2), a person acting under a general or special proxy shall not vote in favour of any resolution which would directly or indirectly place him, his partner or his employer in a position to receive any remuneration out of assets of the company otherwise than as a creditor rateably with the other creditors of the company.\n\n(2) Where a person holds a special proxy to vote for an application to the Court in favour of his appointment as liquidator, he may use the proxy and vote accordingly.\n\nLiquidator, official manager or trustee may appoint deputy\n\n106. Where a liquidator, official manager or trustee for debenture holders who holds a proxy cannot attend the meeting for which it is given, he may, in writing, depute some person to use the proxy on his behalf in such manner as he may direct, subject, in the case of a special proxy, to its terms, but so that the provisions of regulation 105 are observed as would be the case if the liquidator were acting in person as proxy.\n\nProxies appointed by a corporation\n\n107. A document purporting to be a copy of a resolution under sub-section 244 (3) of the Act authorizing a person to act as proxy at a meeting shall be conclusive evidence of his authority to do so if it has been verified or is under the seal of the corporation.\n\nTime for lodging proxies\n\n108. An instrument appointing a proxy, or any other document necessary to show the validity of, or otherwise relating to, the appointment of a proxy, shall not be required to be received more than 48 hours before the meeting by the person named in the notice convening the meeting as the person who is to receive that instrument or document.\n\nPART XI—PROOF OF DEBTS, CLAIMS OR TITLES TO PRIORITY\n\nEstablishing title to priority\n\n109. This Part applies to the establishment of a title to priority as if it were a debt or claim.\n\nProof of debts or claims\n\n110. (1) It shall not be necessary for creditors of a company formally to prove their debts or claims unless the liquidator requires such proof by a notice in writing under sub-regulation 120 (1).\n\n(2) In this Part or Part X, unless the contrary intention appears, \"proof of debt or claim\" includes a statement of particulars of a debt or claim submitted in accordance with regulation 111, as well as a formal proof of debt or claim.\n\nNotice to submit particulars of debts or claims\n\n111. (1) A liquidator may from time to time fix a day, which shall not be less than 14 days after the day on which notice is given in accordance with sub-regulation (2), on or before which creditors may submit particulars of their debts or claims.\n\n(2) A liquidator shall, at least once, give notice in writing, in accordance with Form 129, of a day fixed under sub-regulation (1), by advertisement in a daily newspaper circulating generally in the Territory.\n\nPreparation of a proof of debt or claim\n\n112. (1) A proof of debt or claim may be prepared by the creditor himself or by some person authorized by or on behalf of the creditor.\n\n(2) A proof prepared by an authorized person shall state his authority and means of knowledge.\n\nDisclosure of security\n\n113. A proof of debt or claim shall state whether the creditor is or is not a secured creditor, the value and nature of his security (if any), and whether the debt is secured wholly or in part.\n\nDiscounts\n\n114. In preparing a proof of debt or claim, a creditor shall make an allowance for all discounts for which an allowance would have been made if the company were not being wound up.\n\nPeriodical payments\n\n115. (1) Where any rent or other payment falls due at stated times, and the relevant date is at any time other than one of those times, the person entitled to the rent or other payment may submit a proof of debt or claim for a proportionate part of the rent or other payment up to the date of the winding up order or resolution, as the case may be, as if the rent or payment accrued from day to day.\n\n(2) Where the liquidator remains in control of premises rented to a company which is being wound up, sub-regulation (1) shall not prejudice or affect the right of the landlord of those premises to claim payment of rent by the company or the liquidator during the period of the company's occupation or the liquidator's control.\n\nDebt or claim payable at a future time\n\n116. (1) Subject to sub-regulation (2), a debt or claim not payable at the relevant date may be admitted by the liquidator as if it were payable at that date and the creditor making the claim may receive dividends equally with the other creditors.\n\n(2) A debt or claim admitted for payment under sub-regulation (1) shall be subject to a deduction at the rate of 8% per annum calculated from the declaration of the dividend to the time when the debt would have become payable according to the terms on which it was contracted.\n\nEmployees' wages\n\n117. (1) In any case in which it appears that there are numerous demands for wages or salaries (whether or not earned wholly or in part by way of commission) of employees of the company, or for remuneration payable to those employees in respect of annual leave or long service leave, it shall be sufficient if one proof of debt or claim is prepared and submitted on behalf of those persons.\n\n(2) Where a proof of debt or claim is prepared and submitted under sub-regulation (1), it shall have annexed to it a schedule setting out the names of the employees and the amounts due to each of them.\n\n(3) A proof to which this regulation refers shall have the same effect as if separate proofs had been prepared and submitted by each of the employees named in that schedule.\n\nProduction of bills of exchange and promissory notes\n\n118. A bill of exchange, promissory note, or any other negotiable instrument or security on which the company is, or may become, liable, shall, subject to any order of the Court, be produced to the liquidator before a proof of debt or claim in respect of that liability can be admitted for voting or for any other purpose.\n\nAdmission of debts or claims without formal proof\n\n119. (1) A liquidator may decide to admit a debt or claim without formal proof where he is satisfied that the debt or claim is valid.\n\n(2) Where a liquidator admits a debt or claim without formal proof, it shall not be necessary for him formally to admit the debt or claim in writing.\n\n(3) Where a creditor's debt or claim has been admitted without formal proof, a notice of dividend shall be a sufficient notification of the admission of that debt or claim.\n\n(4) A liquidator shall not reject a debt or claim without notifying the creditor of the grounds of his objection and requiring that a formal proof of debt or claim be submitted in respect of that debt or claim.\n\nNotice to creditors to submit formal proofs\n\n120. (1) A liquidator may from time to time fix a day, which shall be not less than 14 days after the day on which notice is given in accordance with sub-regulation (2), on or before which the creditors of the company whose debts or claims have not been admitted are formally to prove their debts or claims.\n\n(2) A liquidator shall give notice in writing, in accordance with Form 130, of a day fixed under sub-regulation (1) —\n\n(a) by advertisement in a daily newspaper circulating generally in the Territory;\n\n(b) by advertisement in a daily newspaper circulating generally in any other Territory or State in which the company carried on business at any time during the 2 years immediately preceding the relevant date; and\n\n(c) to every person who, to the knowledge of the liquidator, claims to be a creditor of the company, and whose debt or claim has not been admitted.\n\n(3) Those creditors of the company who fail to comply with a requirement of a liquidator under sub-regulation (1) shall be excluded from the benefit of any distribution made before their debts or claims are admitted, and from objecting to such a distribution.\n\nFormal proof of debt or claim\n\n121. (1) A debt or claim may be formally proved by delivering or sending by post to the liquidator a formal proof of debt or claim.\n\n(2) Subject to sub-regulation (3), a formal proof of debt or claim shall be in accordance with Form 131.\n\n(3) A formal proof of debt or claim prepared and submitted in accordance with regulation 117 shall be in accordance with Form 132.\n\nContents of formal proof of debt or claim\n\n122. (1) A formal proof of debt or claim shall contain detailed particulars of the debt or claim sought to be proved, including, in the case of a debt, a statement of account, and shall specify the vouchers, if any, by which that statement can be substantiated.\n\n(2) The liquidator may at any time call for the production of the vouchers referred to in sub-regulation (1).\n\nCosts of proof\n\n123. A creditor shall bear the cost of proving his debt or claim, or of amending a proof of debt or claim, unless the Court otherwise orders.\n\nLiquidator to notify receipt of proof of debt or claim\n\n124. Where a liquidator is requested to do so by the person submitting a proof of debt or claim, he shall notify that person of the receipt of that proof and whether or not it has been admitted under regulation 119.\n\nTime for liquidator to deal with proofs\n\n125. (1) Within 28 days after receipt of a request in writing from a creditor to do so, or such further period as the Commission allows, the liquidator shall, in writing, admit the formal proof of debt or claim submitted by the creditor or reject it, wholly or in part, or require further evidence in support of it.\n\n(2) If the liquidator does not within 28 days after receipt of a request under sub-regulation (1), or such further period as the Commission allows, deal with that request in accordance with that sub-regulation, the creditor who submitted the proof may apply to the Court for a decision in respect of it.\n\n(3) If the liquidator gives notice in writing to a creditor from whom a request in writing has been received under sub-regulation (1), that further evidence is required in support of the formal proof of debt or claim submitted by the creditor, the period of 28 days referred to in sub-regulation (1) shall be deemed not to have commenced to run until the day on which the liquidator receives a sufficient written answer to his notice.\n\nGrounds of rejection and notice to creditor\n\n126. (1) Within 7 days after the liquidator has rejected a formal proof of debt or claim in whole or in part, he shall notify the creditor, in accordance with sub-regulation (4), of the grounds for that rejection, and shall at the same time give notice to the creditor—\n\n(a) that he may appeal to the Court against the rejection within a time specified in the notice, being not less than 14 days after service of the notice, or such further period as the Court allows; and\n\n(b) that unless he appeals in accordance with paragraph (a) the amount of his debt or claim will be assessed in accordance with the liquidator's endorsement on the creditor's proof.\n\n(2) A person may appeal against the rejection of a formal proof of debt or claim within the time specified in the notice of the grounds of rejection or such further period as the Court allows.\n\n(3) The Court may extend the time for filing an appeal under sub-regulation (2), even though the period specified in the notice has expired.\n\n(4) A notice for the purposes of sub-regulation (1) shall be in accordance with Form 133.\n\n(5) Where the liquidator has admitted a formal proof of debt or claim, the notice of dividend shall be a sufficient notification of the admission.\n\nRevocation or amendment of decision of liquidator\n\n127. (1) Where the liquidator considers that a proof of debt or claim has been wrongly admitted, he may—\n\n(a) revoke the decision to admit the proof and reject it in whole; or\n\n(b) amend the decision to admit the proof by increasing or reducing the amount of the admitted debt or claim.\n\n(2) Where the liquidator considers that a proof of debt or claim has been wrongly rejected in whole, he may—\n\n(a) revoke the decision to reject the proof of debt or claim; and\n\n(b) admit the proof in whole or admit the proof in part and reject it in part.\n\n(3) Where the liquidator revokes a decision to admit a proof of debt or claim and rejects it in whole, or amends such a decision by reducing the amount of the admitted debt or claim—\n\n(a) he shall inform the creditor by whom it was lodged, in writing, of his grounds for the revocation or amendment; and\n\n(b) the creditor shall forthwith repay to the liquidator any amount received by way of dividend in respect of the proof or any amount received by way of dividend in excess of the amount that the creditor would have been entitled to receive if his debt or claim had been originally admitted for the reduced amount, as the case requires.\n\n(4) Where the liquidator revokes a decision to reject a proof of debt or claim in whole, or amends a decision to admit a proof of debt or claim in part, by increasing the amount of the admitted debt or claim, the creditor by whom it was lodged is entitled to be paid, out of available money for the time being in the hands of the liquidator, the dividends or additional amounts of dividend, as the case may be, that the creditor would have been entitled to receive if the debt or claim had been originally admitted in whole or for the increased amount, as the case may be, before the available money is applied in the payment of a further dividend, but the creditor is not entitled to disturb the distribution of any dividends declared before the liquidator revoked or so amended the decision.\n\nWithdrawal or variation of proof of debt or claim\n\n128. A proof of debt or claim may be withdrawn, reduced in amount or otherwise varied by a creditor with the consent of the liquidator.\n\nOaths\n\n129. For the purpose of any of his duties in relation to admitting a debt or claim, the liquidator, in a winding up by the Court, may administer affirmations or oaths and take affidavits.\n\nPART XII—SETTLEMENT OF LIST OF CONTRIBUTORIES BY LIQUIDATOR\n\nLiquidator to make out provisional list of contributories\n\n130. Where the liquidator of a company considers it necessary to make calls on or adjust the rights of contributories, he shall, as soon as practicable, make out a provisional list of contributories in accordance with Form 134.\n\nTime and place for settlement of list\n\n131. (1) The liquidator shall give to each person included in the provisional list of contributories not less than 14 days' notice in writing, in accordance with Form 135, of the time and place appointed to settle that list.\n\n(2) The liquidator or some person acting on his behalf shall lodge with the Commission a statement in writing in accordance with Form 136 that notice under sub-regulation (1) was given to each person included in the provisional list of contributories, and that statement shall be evidence, in the absence of evidence to the contrary, of that notice having been duly sent to a person specified in the list at the address specified in respect of that person.\n\nSettlement of list of contributories\n\n132. (1) Before settling the list of contributories, the liquidator shall hear and determine any objection by a person to being included in that list as a contributory.\n\n(2) The liquidator shall settle the list of contributories and certify it, in accordance with Form 137, at the time and place specified in the notice given under regulation 131.\n\nSupplementary list\n\n133. (1) The liquidator may at any time\n\n(a) make out a provisional supplementary list of contributories in accordance with Form 138; and\n\n(b) settle and certify a supplementary list of contributories in accordance with Form 139,\n\nvarying or adding to the list of contributories.\n\n(2) Regulation 131 and sub-regulation 132 (1) apply in relation to the making out, or settling and certifying, under sub-regulation (1), of a supplementary list by the liquidator.\n\nNotice to contributories\n\n134. (1) Within 14 days after the settlement of the list, or any supplementary list, of contributories of the company, the liquidator shall notify each person included in that list or supplementary list of his inclusion and shall at the same time give him notice that he may appeal to the Court against his inclusion within 21 days after service of the notice, or such further period as the Court allows.\n\n(2) A person may appeal against his inclusion in the list, or any supplementary list, of contributories of the company, within 21 days of the service on him, under sub-regulation (1), of the notice of his inclusion, or such further period as the Court allows.\n\n(3) The Court may extend the time for filing an appeal under sub-regulation (2), even though the period of 21 days specified in sub-regulation (1) has expired.\n\n(4) A notice for the purposes of sub-regulation (1) shall be in accordance with Form 140.\n\n(5) The liquidator or some person acting on his behalf shall lodge with the Commission a statement in writing in accordance with Form 141 that notice under sub-regulation (1) was given to each person placed on the list or any supplementary list of contributories, and that statement shall be sufficient evidence, in the absence of evidence to the contrary, of that notice having been duly sent to a person specified in the list at the address specified in respect of that person.\n\nPART XIII—DIVIDENDS AND DISTRIBUTION OF SURPLUS IN A WINDING UP\n\nDivision 1—Payment of dividends\n\nDividend payable only on admission of a debt or claim\n\n135. A dividend in the winding up of the affairs of a company shall not be paid to any person except a creditor whose debt or claim, at the date of the distribution of dividends, has been admitted by the liquidator.\n\nApplication of Part XI\n\n136. For the purposes of this Part, Part XI applies in relation to the formal proof of a debt or claim and in relation to the rejection, and to appeals against the rejection, in whole or in part, of a formal proof of a debt or claim.\n\nLiquidator to give notice of intention to declare a dividend\n\n137. (1) The liquidator shall give notice of his intention to declare a dividend not more than 2 months before the intended date—\n\n(a) by publishing a notice in the Gazette in accordance with Form 142; and\n\n(b) in writing, in accordance with Form 143 or, in the case of a final dividend, in accordance with Form 144, to any person—\n\n(i) in the case of a winding up by the Court, shown as a creditor in the report as to the affairs of the company made out under sub-section 375 (1) of the Act;\n\n(ii) in the case of a members' voluntary winding up, appearing by the company's records to be a creditor;\n\n(iii) in the case of a creditors' voluntary winding up, shown as a creditor in the list of creditors prepared in accordance with sub-paragraph 398 (2) (b) (ii) of the Act; or\n\n(iv) who to the knowledge of the liquidator claims to be, or might claim to be, a creditor of the company,\n\nbeing a person whose debt or claim has not been admitted.\n\n(2) A notice given in accordance with sub-regulation (1) shall specify a date, not less than 21 days after the date of the notice, on or before which formal proof, in accordance with Form 131 or 132, of a debt or claim must be submitted for the purpose of participation in the distribution.\n\n(3) Subject to regulation 140, a person, claiming to be a creditor, who does not submit a formal proof of a debt or claim on or before the date specified in the notice given under sub-regulation (1), shall be excluded from participation in the distribution to which that notice relates.\n\nTime allowed for dealing with formal proofs of debt or claim\n\n138. (1) Where the liquidator has given notice in accordance with sub-regulation 137 (1) of his intention to declare a dividend, he shall—\n\n(a) within 14 days after the date specified, in accordance with sub-regulation 137 (2) in that notice; or\n\n(b) within such further period as the Commission allows,\n\nin writing, admit a formal proof of debt or claim received by him before the end of that period, reject it, admit it in part and reject it in part, or require further evidence in support of it.\n\n(2) Where the liquidator does not give notice in accordance with paragraph (1) (a) or (b) of his decision with regard to a formal proof of debt or claim, the creditor who submitted the proof may apply to the Court for a decision in respect of it.\n\n(3) Where the liquidator gives notice to a creditor, within whichever period referred to in paragraph (1) (a) or (b) is applicable, that further evidence is requested in relation to a formal proof of debt or claim lodged by the creditor, that period shall be deemed not to have commenced to run until the day on which the liquidator receives a sufficient written answer to his request.\n\nDeclaration and distribution of dividends\n\n139. (1) The liquidator shall, as soon as practicable, declare and distribute dividends among the creditors whose debts or claims have been admitted.\n\n(2) Subject to the retention of such sums as are necessary to meet the costs of administration or to give effect to the provisions of the Act, the liquidator shall distribute as dividend all moneys in hand.\n\n(3) Where the liquidator declares a dividend, he shall send a notice of that declaration, in accordance with Form 145, to every person entitled to receive payment of the dividend.\n\nRights of creditor who has not proved debt before declaration of dividend\n\n140. A creditor whose debt or claim has not been admitted before the declaration of a dividend is entitled, on his debt or claim being admitted, to be paid, out of any available money for the time being in the hands of the liquidator, dividends that he has failed to receive before that money is applied to the payment of a further dividend, but he is not entitled to disturb the distribution of a dividend declared before his debt or claim was admitted.\n\nPostponement of declaration\n\n141. Where the liquidator postpones the declaration of a dividend beyond the date of publication in the Gazette of a notice in accordance with Form 142, he shall publish a fresh notice in the Gazette, in accordance with that form, of his intention to declare a dividend.\n\nPayment of dividend to a person named\n\n142. A person to whom a dividend is payable may lodge with the liquidator an authority in accordance with Form 146, and the liquidator shall pay the dividend to the person to whom payment is directed by that authority.\n\nDivision 2—Distribution of surplus\n\nDistribution of surplus in a winding up by the Court\n\n143. (1) An order in a winding up by the Court by which the liquidator is authorized to distribute any surplus among the persons entitled to it shall, unless the Court otherwise directs, have annexed to the order a schedule in accordance with Form 147.\n\n(2) The liquidator shall send to each of the persons among whom any surplus is distributed a notice in accordance with Form 148.\n\nDistribution of surplus as directed\n\n144. A person who receives a notice of distribution of surplus in accordance with sub-regulation 143 (2) may lodge with the liquidator an authority in accordance with Form 149, and the liquidator shall distribute that surplus to the person to whom payment is directed by that authority.\n\nPART XIV—MISCELLANEOUS\n\nPenalty\n\n145. A person who—\n\n(a) does that which by or under these Regulations he is forbidden to do;\n\n(b) does not do that which by or under these Regulations he is required or directed to do; or\n\n(c) otherwise contravenes or fails to comply with any provision of these Regulations,\n\nis guilty of an offence.\n\nPenalty: $250.\n\nPrescribed period for appeals from decisions of the Commission\n\n146. For the purposes of section 537 of the Act, the prescribed period is 21 days.\n\nCertified translations of instruments\n\n147\\. (1) For the purposes of section 548 of the Act, a certified translation is a translation that—\n\n(a) in the case of a translation made outside Australia—\n\n(i) is certified by a person to whom the custody of the original instrument, certificate, contract or document is committed under a law in force in the place in which the corporation is formed or incorporated, being a person who exercises under that law functions similar to those exercised by the Commission under the Act;\n\n(ii) is certified by a notary public or a translator public duly admitted and sworn in accordance with the law of the place in which the corporation is formed or incorporated; or\n\n(iii) is certified by an Australian consular officer in the place in which the corporation is formed or incorporated; or\n\n(b) in the case of a translation made within Australia—is certified, by a person approved by the Commission, as a correct translation into the English language.\n\n(2) The Commission may, before accepting a translation for lodgment, require the person lodging the translation to furnish to the Commission such evidence as the Commission thinks sufficient of the ability of the person by whom the translation is made to make the translation.\n\n(3) In this regulation, \"Australian consular officer\" means a person appointed to hold or act in any of the following offices (being offices of the Commonwealth) in a country or place outside Australia:\n\n(a) Ambassador;\n\n(b) High Commissioner;\n\n(c) Minister;\n\n(d) Head of Mission;\n\n(e) Commissioner;\n\n(f) Charge d' affaires;\n\n(g) Counsellor or Secretary at an Embassy, High Commission or other post;\n\n(h) Consul-General;\n\n(i) Consul or Vice-Consul;\n\n(j) Pro-Consul;\n\n(k) Trade Commissioner;\n\n(1) Consular agent.\n\nSCHEDULE 1 Regulation 3\n\nLIST OF FORMS\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:7.6pt\"><td style=\"width:111.65pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Column 1</span></p></td><td style=\"width:96.8pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Column 2</span></p></td><td style=\"width:216.05pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Column 3</span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Column 4</span></p></td></tr><tr style=\"height:22.3pt\"><td style=\"width:111.65pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Provision of the Act</span></p></td><td style=\"width:96.8pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Provision of Regulations</span></p></td><td style=\"width:216.05pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Description of form</span></p></td><td style=\"width:45.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>No. of form</span></p></td></tr><tr style=\"height:22.1pt\"><td style=\"width:111.65pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:96.8pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Regulation 12</span></p></td><td style=\"width:216.05pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Verification or certification of documents or copies of documents</span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>1</span></p></td></tr><tr style=\"height:17.3pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 17 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Application for registration *as an auditor *and *as a liquidator</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>2</span></p></td></tr><tr style=\"height:16.65pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 17 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Application for registration as a liquidator of a specified corporation</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>3</span></p></td></tr><tr style=\"height:8.65pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 18 (5)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Certificate of registration as an auditor</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>4</span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 20 (6)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Certificate of registration as a liquidator</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>5</span></p></td></tr><tr style=\"height:20.25pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 20 (6)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Certificate of registration as a liquidator of a specified corporation</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>6</span></p></td></tr><tr style=\"height:23.05pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 21 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Certificate of registration as an official liquidator</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>7</span></p></td></tr><tr style=\"height:17.5pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 22 (3)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Regulation 25</span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Notice of application for discharge of security</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>8</span></p></td></tr><tr style=\"height:10.1pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 25 (1)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 25 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Particulars of cessation or change relating to a person registered as *an auditor *and *a liquidator, not being the liquidator of a specified corporation</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>9</span></p></td></tr><tr style=\"height:8.55pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 25 (3)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Particulars of cessation or change relating to a liquidator of a specified corporation</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>10</span></p></td></tr><tr style=\"height:34.1pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 25 (4)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice of a prohibition under section 227, or under section 562 or a corresponding provision of the law of a State or Territory</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>11</span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 26 (2)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 26 (3)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Triennial statement lodged by auditor *and liquidator</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>12</span></p></td></tr><tr style=\"height:6.75pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 26 (5)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Statement by liquidator of specified corporation</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>13</span></p></td></tr><tr style=\"height:17.3pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Paragraph 31 (7) (a)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Certificate that no company was registered under a name</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>14</span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Paragraph 31 (8) (h)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Supplementary document</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>15</span></p></td></tr><tr style=\"height:17.5pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 35 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Certificate of incorporation of public company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>16</span></p></td></tr><tr style=\"height:17.3pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 35 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Certificate of incorporation of proprietary company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>17</span></p></td></tr><tr style=\"height:50.7pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 40 (1)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 46(1)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Section 58</span></p></td><td rowspan=\"2\" style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td rowspan=\"2\" style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Application for (*extension of) reservation of name for *intended company/*intended foreign company</span></p><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>18</span></p></td></tr><tr style=\"height:12.75pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:4pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 43 (1)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 46 (2)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 49 (1)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>*Application for (*extension of) reservation of *proposed new name/* new name of *company /*registered foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>19</span></p></td></tr><tr style=\"height:5.4pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Section 58</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:7.9pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 52 (1)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 55 (1)</span></p><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Section 58</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>*Application for (*extension of) reservation of name by which *recognized company /*foreign company intends to become registered</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>19</span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Section 59</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice by company or registered foreign company for the purposes of section 59 or 61</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:9.45pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Section 61</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>20</span></p></td></tr><tr style=\"height:17.05pt\"><td style=\"width:111.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span>Sub-section 69 (2)</span></p></td><td style=\"width:96.8pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.05pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Application by a company to change to a different status</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>21</span></p></td></tr></tbody></table>\n```\n\n| Column 1                      | Column 2                 | Column 3                                                                                                    | Column 4    |\n| ----------------------------- | ------------------------ | ----------------------------------------------------------------------------------------------------------- | ----------- |\n| Provision of the Act          | Provision of Regulations | Description of form                                                                                         | No. of form |\n| Sub-section 69 (2)            |                          | Certificate of incorporation on change of status                                                            | 22          |\n| Sub-paragraph 69 (4) (c) (i)  |                          | Assent by members to application by a limited company to convert to an unlimited company                    | 23          |\n| Sub-paragraph 69 (4) (c) (ii) |                          |                                                                                                             |             |\n| Sub-section 70 (1)            | Regulation 28            | Notice of resolution                                                                                        | 24          |\n| Sub-section 70 (2)            |                          |                                                                                                             |             |\n| Sub-section 72 (2)            |                          |                                                                                                             |             |\n| Sub-section 73 (12)           |                          |                                                                                                             |             |\n| Sub-section 73 (13)           |                          |                                                                                                             |             |\n| Sub-section 251 (1)           |                          |                                                                                                             |             |\n| Sub-section 392 (2)           |                          |                                                                                                             |             |\n| Sub-section 70 (3)            |                          | Certificate of incorporation on conversion                                                                  | 25          |\n| Sub-section 72 (6)            |                          | Certificate of registration of document affecting memorandum of association                                 | 26          |\n| Sub-section 72 (9)            |                          | Certificate of incorporation on change of name of company                                                   | 27          |\n| Sub-section 83 (1)            |                          | Application for certificate authorizing application for transfer of incorporation                           | 28          |\n| Sub-paragraph 83 (2) (b) (i)  |                          | Declaration by directors of a company desiring transfer of incorporation                                    | 29          |\n| Sub-paragraph 83 (2) (b) (ii) |                          | Report as to affairs                                                                                        | 30          |\n| Paragraph 328 (1) (b)         |                          |                                                                                                             |             |\n| Sub-section 329 (1)           |                          |                                                                                                             |             |\n| Sub-section 335 (4)           |                          |                                                                                                             |             |\n| Sub-section 347 (5)           |                          |                                                                                                             |             |\n| Sub-section 375 (1)           |                          |                                                                                                             |             |\n| Sub-section 398 (5)           |                          |                                                                                                             |             |\n| Sub-section 83 (3)            |                          | Certificate authorizing application by company for transfer of incorporation                                | 31          |\n| Paragraph 84 (2) (a)          |                          | Application by recognized company for registration as a company                                             | 32          |\n| Sub-section 85 (4)            |                          | Application by foreign company for registration as a company                                                | 33          |\n| Sub-section 86 (5)            |                          | Certificate of registration on transfer of incorporation                                                    | 34          |\n| Sub-section 113 (1)           |                          | Return of allotment of shares                                                                               | 35          |\n| Sub-section 113 (5)           |                          | Statement containing particulars of shares allotted otherwise than for cash                                 | 36          |\n| Paragraph 117 (1) (c)         |                          | Statement of payment in relation to subscription for shares                                                 | 37          |\n| Sub-section 120 (8)           |                          | Notice of redemption of redeemable preference shares                                                        | 38          |\n| Sub-section 123 (8)           |                          | Certificate of registration of special resolution and court order in relation to reduction of share capital | 39          |\n| Sub-section 124 (1)           |                          | Statement of special rights carried by shares                                                               | 40          |\n| Sub-section 124 (2)           |                          | Return showing division or conversion of shares into classes                                                | 41          |\n| Sub-section 137 (1)           |                          | Notice of interests of substantial shareholder                                                              | 42          |\n\n| Column 1                        | Column 2                 | Column 3                                                                                                     | Column 4    |\n| ------------------------------- | ------------------------ | ------------------------------------------------------------------------------------------------------------ | ----------- |\n| Provision of the Act            | Provision of Regulations | Description of form                                                                                          | No. of form |\n| Sub-section 138 (1)             |                          | Change in interests of substantial shareholder                                                               | 43          |\n| Sub-section 139 (1)             |                          | Notice of person ceasing to be a substantial shareholder                                                     | 44          |\n| Sub-section 153 (6)             |                          | Notice of appointment of successor in place of trustee for holders of debentures                             | 45          |\n| Sub-section 173 (1)             |                          | Return by management company                                                                                 | 46          |\n| Paragraph 201 (1) (a)           |                          | Notice of particulars of charge                                                                              | 47          |\n| Paragraph 201 (5) (a)           |                          |                                                                                                              |             |\n| Sub-paragraph 202 (1) (a) (i)   |                          |                                                                                                              |             |\n| Paragraph 201 (1) (b)           |                          | Verification of resolution authorizing issue of debentures                                                   | 48          |\n| Paragraph 201 (2) (b)           |                          |                                                                                                              |             |\n| Paragraph 201 (5) (b)           |                          |                                                                                                              |             |\n| Paragraph 201 (5) (d)           |                          |                                                                                                              |             |\n| Sub-paragraph 202 (1) (a) (ii)  |                          |                                                                                                              |             |\n| Paragraph 201 (1) (c)           |                          | Verification of copy of instrument creating or evidencing a charge                                           | 49          |\n| Paragraph 201 (5) (c)           |                          |                                                                                                              |             |\n| Sub-paragraph 202 (1) (a) (iii) |                          |                                                                                                              |             |\n| Sub-section 206 (1)             |                          | Notice of assignment of charge                                                                               | 50          |\n| Sub-section 206 (2)             |                          | Notice of variation in terms of charge                                                                       | 51          |\n| Sub-section 207 (1)             |                          | *Memorandum of payment or discharge of debt or liability                                                     | 52          |\n|                                 |                          | *Memorandum of release of property or part of property from charge                                           | 52          |\n| Sub-section 210 (1)             |                          | Certificate setting out particulars of a charge                                                              | 53          |\n| Sub-section 210 (3)             |                          | Certificate of entry of particulars of a charge                                                              | 54          |\n| Sub-paragraph                   |                          | Notice in relation to registered office                                                                      | 55          |\n| 84 (2) (b) (fa)                 |                          |                                                                                                              |             |\n| Paragraph 85 (4) (fa)           |                          |                                                                                                              |             |\n| Sub-section 217 (1)             |                          |                                                                                                              |             |\n| Sub-section 217 (2)             |                          |                                                                                                              |             |\n| Sub-section 217 (3)             |                          |                                                                                                              |             |\n| Sub-section 217 (4)             |                          |                                                                                                              |             |\n| Sub-section 220 (1)             |                          | Consent to act as director                                                                                   | 56          |\n| Paragraph 220 (1) (b)           |                          | Undertaking by director to take and pay for qualification shares                                             | 57          |\n| Paragraph 220 (1) (c)           |                          | Statement by director of registration of qualification shares                                                | 58          |\n| Paragraph 220 (1) (d)           |                          | Statement by director of entitlement to qualification shares                                                 | 59          |\n| Sub-section 220 (4)             |                          | List of persons who have consented to be directors                                                           | 60          |\n| Sub-section 238 (7)             |                          | Particulars and changes of particulars in register of directors, principal executive officer and secretaries | 61          |\n| Sub-section 238 (9)             |                          | Notice as to the holding of office in a company                                                              | 62          |\n| Sub-section 238 (10)            |                          | Certificate as to holding of the office of director, principal executive officer or secretary                | 63          |\n| Sub-section 239 (3)             |                          | Statutory report and auditors' report                                                                        | 64          |\n| Sub-section 239 (4)             |                          |                                                                                                              |             |\n\n| Column 1                               | Column 2                 | Column 3                                                                                                                        | Column 4    |\n| -------------------------------------- | ------------------------ | ------------------------------------------------------------------------------------------------------------------------------- | ----------- |\n| Provision of the Act                   | Provision of Regulations | Description of form                                                                                                             | No. of form |\n| Sub-section 244 (7)                    | Regulation 56            | Statement concerning copy of minute by representative of holding company relating to proceedings of subsidiary company          | 65          |\n| Sub-section 263 (1)                    |                          | Annual return of a company having share capital                                                                                 | 66          |\n| Sub-section 263 (1)                    |                          | Annual return of a company not having share capital                                                                             | 67          |\n| Sub-section 267 (6)                    |                          | Notice of place at which statements and records relating to accounting records outside Australia are kept                       | 68          |\n| Paragraph 277 (2) (e)                  |                          | Return of members of firm of auditors                                                                                           | 69          |\n| Section 282                            |                          | Notice of resignation or removal of auditor                                                                                     | 70          |\n| Sub-section 295 (1)                    |                          | Notice in respect of an investigation concerning a corporation                                                                  | 71          |\n| Sub-section 295 (3)                    |                          | Notice requiring the production of books relevant to the affairs of a corporation                                               | 72          |\n| Sub-section 295 (5)                    |                          | Certificate by an inspector carrying out an investigation                                                                       | 73          |\n| Sub-section 318 (1)                    |                          | Notice to dissenting shareholder                                                                                                | 74          |\n| Paragraph 318 (7) (a)                  |                          | Notice to remaining shareholder                                                                                                 | 75          |\n| Sub-section 330 (1)                    |                          | Account of receipts and payments by *receiver/*receiver and manager                                                             | 76          |\n| Sub-section 329 (1)                    |                          | Statement verifying report                                                                                                      | 77          |\n| Sub-section 375 (1)                    |                          |                                                                                                                                 |             |\n| Sub-section 375 (2)                    |                          |                                                                                                                                 |             |\n| Sub-section 326 (1)                    |                          | Notice of appointment of *receiver/*receiver and manager                                                                        | 78          |\n| Sub-section 326 (1a)                   |                          | Notice of address of office of *receiver/*receiver and manager                                                                  | 79          |\n| Sub-section 326 (1a)                   |                          | Notice of change in situation of office of *receiver/*receiver and manager                                                      | 80          |\n| Sub-section 326 (2)                    |                          | Notice by *receiver/*receiver and manager ceasing to act                                                                        | 81          |\n| Paragraph 335 (9) (a)                  |                          | Notice of meeting of creditors to consider placing company under official management                                            | 82          |\n| Paragraph 335 (10) (a)                 |                          | Summary of affairs                                                                                                              | 83          |\n| Sub-paragraph 398 (2) (b)(i)           |                          |                                                                                                                                 |             |\n| Sub-paragraph 338 (2) (a)(i)           |                          | Notice of resolution of creditors placing company under official management                                                     | 84          |\n| Sub-paragraph 338 (2) (a)(ii)          |                          | Notice to creditors and members of special resolution placing company under official management and of rights under section 353 | 85          |\n| Paragraph 338 (6) (a)                  |                          | Notice of order terminating appointment of official manager and appointing registered company auditor as official manager       | 86          |\n| Sub-section 340 (1)Sub-section 357 (4) |                          | Notice of appointment and of address of office of *official manager/*deputy official manager                                    | 87          |\n|                                        |                          |                                                                                                                                 |             |\n| Sub-section 340 (1)Sub-section 357 (4) |                          | Notice of change in situation of office of *official manager/*deputy official manager                                           | 88          |\n|                                        |                          |                                                                                                                                 |             |\n\n| Column 1                                                                     | Column 2                 | Column 3                                                                                                                                            | Column 4    |\n| ---------------------------------------------------------------------------- | ------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------- | ----------- |\n| Provision of the Act                                                         | Provision of Regulations | Description of form                                                                                                                                 | No. of form |\n| Sub-section 340 (2)Sub-section 357 (5)                                       |                          | Notice by *official manager/*deputy official manager of resignation or removal from office                                                          | 89          |\n| Sub-section 342 (6)                                                          |                          | Notice by official manager of holding of six-monthly meeting                                                                                        | 90          |\n| Sub-section 344 (4)                                                          |                          | Notice of special resolution of creditors extending period of official management                                                                   | 91          |\n| Sub-section 347 (11)                                                         |                          | Notice by official manager of holding of meetings of members and creditors when company unable to pay debts                                         | 92          |\n| Paragraph 354 (1) (a)                                                        |                          | Notice of order terminating official management                                                                                                     | 93          |\n| Paragraph 354 (1) (a)                                                        |                          | Notice of order varying or cancelling resolution for official management                                                                            | 94          |\n| Sub-section 355 (12)Sub-section 355 (13)Sub-section 355 (14)                 |                          | Notice relating to meeting of creditors called to receive report of official manager on cessation of office                                         | 95          |\n| Paragraph 370 (1) (a)Paragraph 370 (1) (b)Paragraph 370 (1) (c)              |                          | Notice of *application for/*dismissal of application for/*withdrawal of application for/*making of winding up order                                 | 96          |\n|                                                                              |                          |                                                                                                                                                     |             |\n| Sub-section 395 (1)                                                          |                          | Declaration of solvency                                                                                                                             | 97          |\n| Sub-section 395 (2)                                                          |                          |                                                                                                                                                     |             |\n| Sub-section 397 (1)                                                          | Sub-regulation 84 (2)    | Notice of meeting of creditors under section 397                                                                                                    | 98          |\n| Sub-section 397 (7)                                                          |                          | Notice of holding of meeting of creditors to consider appointment of another liquidator                                                             | 99          |\n| Sub-section 411 (3)                                                          |                          | Return by liquidator relating to final meeting                                                                                                      |             |\n| Sub-section 411 (4)                                                          |                          |                                                                                                                                                     | 100         |\n| Sub-section 421 (1)                                                          |                          | Notice of appointment and of address of office of liquidator (winding up by the Court)                                                              | 101         |\n| Sub-section 421 (1)                                                          |                          | Notice of appointment and of address of office of liquidator (members' voluntary winding up)                                                        | 102         |\n| Sub-section 421 (1)                                                          |                          | Notice of appointment and of address of office of liquidator (creditors' voluntary winding up)                                                      | 103         |\n| Sub-section 421 (1)                                                          |                          | Notice of change in situation of office of liquidator                                                                                               | 104         |\n| Sub-section 421 (2)                                                          |                          | Notice by liquidator of resignation or removal from office                                                                                          | 105         |\n| Sub-section 422 (1)                                                          |                          | Liquidator's account of receipts and payments and statement of the position in the winding up                                                       | 106         |\n| Sub-section 454 (4)                                                          |                          | Notice of disclaimer of onerous property                                                                                                            | 107         |\n| Paragraph 454 (6) (a)                                                        | Regulation 69            | Notice of intention to disclaim lease                                                                                                               | 108         |\n| Paragraph 454 (8) (a)                                                        |                          | Application requiring liquidator to decide whether to disclaim property                                                                             | 109         |\n| Sub-section 501 (1)Sub-section 501 (2)Sub-section 502 (1)Sub-section 502 (2) |                          | Notice by *recognized company/*recognized foreign company of principal office and of office hours in participating State or participating Territory | 110         |\n| Sub-section 501 (3)                                                          |                          | Certificate as to address of principal office in participating State or participating Territory                                                     | 111         |\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:7.8pt\"><td style=\"width:113pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Column 1</span></p></td><td style=\"width:95pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Column 2</span></p></td><td style=\"width:216.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Column 3</span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Column 4</span></p></td></tr><tr style=\"height:10.35pt\"><td style=\"width:113pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Provision of the Act</span></p></td><td style=\"width:95pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Provision of Regulations</span></p></td><td style=\"width:216.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Description of form</span></p></td><td style=\"width:45.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>No. of form</span></p></td></tr><tr style=\"height:4.2pt\"><td style=\"width:113pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Section 503</span></p></td><td style=\"width:95pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice of cessation of business</span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>112</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 518 (1)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:19.35pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 512 (2) (c)</span></p><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 515 (2) (b)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Return by foreign company giving particulars of directors or members of other governing body and changes of particulars</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>113</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:13.95pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 512 (2) (fa)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice in relation to registered office or principal place of business</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>114</span></p></td></tr><tr style=\"height:8.65pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 512 (2) (g)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 513 (2)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 515 (1)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 515 (2) (d)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 515 (3)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:15.3pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 512 (2) (h)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Statement in writing by agent of foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>115</span></p></td></tr><tr style=\"height:17.75pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 514 (3)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice by foreign company of cessation of agency</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>116</span></p></td></tr><tr style=\"height:14.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 514 (3)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice by agent of foreign company of cessation of agency</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>117</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 514 (6)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Certificate of registration of foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>118</span></p></td></tr><tr style=\"height:19.15pt\"><td rowspan=\"2\" style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 515 (2) (a)</span></p><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 515 (2) (e)</span></p><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 515 (2) (f)</span></p></td><td rowspan=\"2\" style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td rowspan=\"2\" style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Particulars of change or alteration relating to foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>119</span></p></td></tr><tr style=\"height:19.1pt\"><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 515 (2) (c)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Particulars of change or alteration relating to agent of foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>120</span></p></td></tr><tr style=\"height:4.95pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 516 (1)</span></p><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Statement in writing verifying balance-sheet, profit and loss account, &amp;c., of foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>121</span></p></td></tr><tr style=\"height:15.75pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 516 (8)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Annual return of foreign company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>122</span></p></td></tr><tr style=\"height:17.55pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 518 (11) (a)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice by agent of foreign company of liquidation or dissolution of company</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>123</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-section 518 (12)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice by foreign company of placing under or termination of official management in place of incorporation</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>124</span></p></td></tr><tr style=\"height:16.65pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (d)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 84 (2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice of meeting</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>125</span></p></td></tr><tr style=\"height:26.55pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (d)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Regulation 85</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Statement in writing of posting of notices of meeting</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>126</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (d)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 99 (2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>List of persons present at meeting</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>127</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (e)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Regulation 103</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Appointment of proxy</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>128</span></p></td></tr><tr style=\"height:3.4pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (f)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation </span><span style=\"font-size:9pt\">111 </span><span>(2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice to submit particulars of debts or claims</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>129</span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (f)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 120 (2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice inviting formal proof of debt or claim</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>130</span></p></td></tr><tr style=\"height:11.25pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (f)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation121 (2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Formal proof of debt or claim (general form)</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>131</span></p></td></tr><tr style=\"height:8.1pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (f)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation</span><span> </span><span>121 (3)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Formal proof of debt or claim on behalf of employees</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>132</span></p></td></tr><tr style=\"height:8.55pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (f)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 126 (4)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice as to rejection of formal proof of debt or claim</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>133</span></p></td></tr><tr style=\"height:18.45pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (g)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Regulation 130</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Provisional list of contributories</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>134</span></p></td></tr><tr style=\"height:10.8pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (ga)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:3.6pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (g)</span></p><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (ga)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 131 (1)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Notice to contributories of appointment to settle list of contributories</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>135</span></p></td></tr><tr style=\"height:18.9pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (g)</span></p><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (ga)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 131 (2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Statement in writing of posting of notices of appointment to settle list or supplementary list of contributories</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>136</span></p></td></tr><tr style=\"height:26.1pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (g)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Sub-regulation 132(2)</span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:8.8pt; text-indent:-8.8pt; widows:2; orphans:2; font-size:11pt\"><span>Certificate of liquidator of final settlement of the list of contributories</span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span>137</span></p></td></tr><tr style=\"height:6.3pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span>Paragraph 577 (1) (ga)</span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:11.25pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td style=\"width:113pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:95pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:216.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td><td style=\"width:45.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:11pt\"><span></span></p></td></tr></tbody></table>\n```\n\n| Column 1               | Column 2                 | Column 3                                                                                                                    | Column 4    |\n| ---------------------- | ------------------------ | --------------------------------------------------------------------------------------------------------------------------- | ----------- |\n| Provision of the Act   | Provision of Regulations | Description of form                                                                                                         | No. of form |\n| Paragraph 577 (1) (g)  | Sub-regulation 133 (1)   | Provisional supplementary list of contributories                                                                            | 138         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 133 (1)   | Certificate of liquidator of settlement of supplementary list of contributories                                             | 139         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 134 (4)   | Notice to contributory of final settlement of list or supplementary list of contributories and of his inclusion in the list | 140         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 134(5)    | Statement in writing of giving of notices to persons placed on the list or supplementary list of contributories             | 141         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 137 (1)   | Notice of intention to declare a dividend                                                                                   | 142         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 137 (1)   | Notice to creditor or person claiming to be a creditor of intention to declare a dividend                                   | 143         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 137 (1)   | Notice to creditor or person claiming to be a creditor of intention to declare a final dividend                             | 144         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 139 (3)   | Notice of declaration of dividend                                                                                           | 145         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Regulation 142           | Authority to liquidator to pay dividend to a person named                                                                   | 146         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 143 (1)   | Schedule of contributories, or other persons, to whom a distribution of surplus is to be paid                               | 147         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Sub-regulation 143 (2)   | Notice of distribution of surplus to contributories or other persons                                                        | 148         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 577 (1) (g)  | Regulation 144           | Authority to liquidator to pay distribution of surplus to a person named                                                    | 149         |\n| Paragraph 577 (1) (ga) |                          |                                                                                                                             |             |\n| Paragraph 530a (d)     |                          | Consent to specification of address as address of office of corporation                                                     | 150         |\n| Sub-section 534 (3)    |                          | Statement in writing in respect of disposal of securities of shareholder whose whereabouts are unknown                      | 151         |\n| Sub-section 547 (4)    |                          | Notice of place other than registered or principal office at which register or branch register is kept                      | 152         |\n| Sub-section 521 (10)   |                          | Notice in relation to branch register of registered foreign company                                                         | 153         |\n| Sub-section 521 (11)   |                          |                                                                                                                             |             |\n\nFORMS\n\nRegistered no.: COMPANIES FORM 1 Regulation 12\n\nVERIFICATION OR CERTIFICATION OF DOCUMENTS OR COPIES OF DOCUMENTS\n\n(1)....................................................................................Limited I,.......................................................................of...................................................................................., in my capacity as (2)...................................................,\n\n\\*verify/\\*certify that\n\n\\* the document (s) annexed to this statement and marked......(3) \\*is/\\*are the document(s) described in the Schedule.\n\n\\* the \\*copy/\\*copies annexed to this statement and marked......(3) \\*is/\\*are \\*a true copy/\\*true copies of the document(s) described in the Schedule.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nProvision under which, or for purposes of Description of document or copy which, document or copy lodged\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nDated this........................................day of.......................................19........\n\nSignature............................................................\n\n(1) State name of corporation to which document relates.\n\n(2) State capacity in which the person undertakes the verification or certification.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nWhere there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\nRegistered no.: COMPANIES FORM 2 Sub-section 17 (2)\n\nAPPLICATION FOR REGISTRATION \\*AS AN AUDITOR \\*AND \\*AS A LIQUIDATOR\n\nApplication is hereby made for registration \\*as an auditor \\*and \\*as a liquidator\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. (a) Applicant's surname Christian or given names\n\n..................................... .............................................\n\n.......................................... .......................................\n\n(c) Date of birth\n\n......../......../........\n\n(d) Names and addresses of any accounting partnerships of which the applicant is a member\n\n(e) Names and addresses of any employers\n\n(f) Full address and telephone number of the principal place at which the applicant \\*is to practise as \\*auditor/\\*liquidator\n\n![](image.003.png)\\*is practising\n\n(g) Full addresses and telephone numbers of the other places at which the applicant\n\n\\*is to practise as \\*auditor/\\*liquidator\n\n\\*is practising\n\n(h) Any name, other than his own, or style under which he \\*is to practise as \\*auditor/\\*liquidator \\*is practising\n\n(i) Names and addresses of persons authorized to provide additional information in respect of application\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n2\\. Applicant's occupation\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) 3. Particulars of registration under the previous law in force relating to the registration of auditors and liquidators\n\n(a) registration no...................................................................\n\n(b) period of registration....................................................................\n\n(c) qualifications and experience..............................................................................................\n\n…………………………………………………………………………………………………\n\n(d) qualification by virtue of which registration was obtained……………………..................\n\n....................................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(2) 4. Having regard to sub-section 18 (2) or 20 (2) state particulars of —\n\n(a) academic and professional qualifications; and\n\n(b) employment and business activities over the previous 10 years, giving information where relevant such as\n\n(i) experience in accounting and auditing;\n\n(ii) names of registered company auditors by whom the applicant has been employed or under whom the applicant has served;\n\n(iii) details of experience in public practice; and\n\n(iv) experience as a liquidator.\n\n………………………........................................................................................................................................................................................................................................................................................................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n5\\. State whether the applicant has at any time been excluded from practising as, or been refused registration as, auditor or liquidator, or been suspended or otherwise dealt with by a Companies Auditors Board, or a Companies Auditors and Liquidators Disciplinary Board, of a State or Territory, by the Public Accountants Registration Board of New South Wales or Queensland, by the National Companies and Securities Commission, by any other body having, or previously having, authority in Australia or elsewhere relating to the registration or disciplining of auditors or liquidators, or by a Tax Agents Board.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n6\\. Provide information relating to any applications pending, or previously refused, for registration as an auditor or a liquidator.\n\n..................................................................................................................................................................................................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n7\\. State whether the applicant is, or has at any time been, prohibited—\n\n(a) by virtue of an order made under sub-section 562 (2) or under any provision of a law, or a previous law, in Australia or elsewhere that corresponds with that sub-section, from acting as a director of, or from being concerned in or taking part in the management of, a company or other corporation; or\n\n(3) (b) by virtue of section 227, from acting as a director or promoter of, or from being concerned in or taking part in the management of, a corporation.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n8\\. State whether the applicant has at any time been convicted in Australia or elsewhere of any offence other than a traffic offence.\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", attach annexure giving full details, including the name of the court and the penalty.)\n\n…………………………………………\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n9\\. State whether there are any legal or disciplinary proceedings pending against the applicant that may result in action of a sort requiring disclosure under paragraph 5, 7 or 8.\n\n.....................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n10\\. State whether the applicant is a resident of Australia.\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", state periods, if any, during the 5 years immediately preceding the date of the statement, for which the applicant was not resident in Australia, and the reason for his absence.)\n\n..........................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(4) 11. State whether the applicant has resigned or been removed from office as auditor or liquidator of a corporation within the previous 5 years.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(5) 12. State the names, addresses and occupations of persons from whom the Commission may inquire, for the purposes of this application, in regard to the applicant's conduct, character, experience and ability.\n\n.....................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n..............................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) To be completed by an applicant to whom sub-section 18 (1) or 20 (1) applies.\n\n(2) To be completed by a person not eligible to complete paragraph 3.\n\n(3) Include, if the applicant is, or has been, an insolvent under administration—\n\n(a) the date on which he was declared bankrupt, the district in which he was declared bankrupt and his bankruptcy number; or\n\n(b) where he has entered into a deed of arrangement or assignment, or where his creditors have accepted a composition under Part X of the Bankruptcy Act 1966 —\n\n(iv) the identifying number used in the deed of arrangement or assignment or the composition in the office of the Registrar in Bankruptcy.\n\nWhere a person has a status equivalent to that of an insolvent under administration, under the law of an external Territory or another country, full particulars must also be provided.\n\nFull particulars must also be provided if the applicant has at any time been, but no longer is, subject to a prohibition under section 227. Where, by leave of the Court given under that section, a person is no longer subject to a prohibition under that section, an office copy of the court order, whether or not subject to conditions or limitations, shall be annexed.\n\n(4) To be completed by an applicant not registered as an auditor, a liquidator or both, as applicable, on 30 June 1982. Where paragraph 277 (8) (c) applies, particulars of resignations are not required.\n\n(5) In offering the names of referees, whose reports will be received in confidence, applicants should be guided by the following:\n\n(i) at least 2 persons are to be named;\n\n(ii) at least one referee is to be a registered auditor or liquidator, as relevant to the application;\n\n(iii) not more than one of the referees is to be the applicant's partner or employer;\n\n(iv) the referees should be persons who can speak of the applicant's conduct, character, experience and ability to act as an auditor or a liquidator, as applicable, as a result of regular contact with the applicant in the course of the previous 5 years;\n\n(v) no report is permitted from an employee, fellow employee or relative.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n2\\. Evidence to support the statements in paragraph 3 or 4 should be annexed.\n\nRegistered no.: COMPANIES FORM 3 Sub-section 17 (2)\n\nAPPLICATION FOR REGISTRATION AS A LIQUIDATOR OF A SPECIFIED CORPORATION\n\nApplication is hereby made for registration as liquidator of..................................................................\n\n.....................................................................................................................................................Limited incorporated in...........................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. (a) Applicant's surname Christian or given names\n\n....................................................... ...............................................\n\n.........................................................................................................................................................\n\n(c) Date of birth\n\n........./......../........\n\n(d) Names and addresses of any firms of which the applicant is a member\n\n(e) Names and addresses of any employers\n\n(f) Full address and telephone number of the principal place at which the person proposes to perform his functions as liquidator of the corporation\n\n(g) Any name, other than his own, or style, under which he carries on a business by virtue of which he is qualified to be appointed as liquidator of the corporation\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n2\\. Names and addresses of persons authorized to provide additional information in respect of the application\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n3\\. Having regard to sub-section 20 (3), state particulars of the applicant's experience and ability, and evidence to demonstrate that he is a fit and proper person to act as liquidator, having regard to the nature of the property or business of the corporation and the interests of its creditors and contributories.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n4\\. State whether the applicant has, at any time, been excluded from practising as, or been refused registration as, auditor or liquidator, or been suspended or otherwise dealt with by a Companies Auditors Board, or a Companies Auditors and Liquidators Disciplinary Board, of a State or Territory, by the Public Accountants Registration Board of New South Wales or Queensland, by the National Companies and Securities Commission, by any other body having, or previously having, authority in Australia or elsewhere relating to the registration or disciplining of auditors or liquidators, or by a Tax Agents Board.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n5\\. Provide information relating to any applications pending, or previously refused, for registration as an auditor or a liquidator.\n\n....................................................................................................................................................................................................................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n6\\. State whether the applicant is, or has at any time been, prohibited\n\n(a) by virtue of an order made under sub-section 562 (2) or under any provision of a law, or a previous law, in Australia or elsewhere that corresponds with that sub-section, from acting as a director of, or from being concerned in or taking part in the management of, a company or other corporation; or\n\n(1) (b) by virtue of section 227, from acting as a director or promoter of, or from being concerned in or taking part in the management of, a corporation.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n7\\. State whether the applicant has at any time been convicted in Australia or elsewhere of any offence other than a traffic offence.\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", attach annexure giving full details, including the name of the court and the penalty.)\n\n..................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n8\\. State whether there are any legal or disciplinary proceedings pending against the applicant that may result in action of a sort requiring disclosure under paragraph 4, 6 or 7.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n9\\. State whether the applicant is a resident of Australia.\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", state periods, if any, during the 5 years immediately preceding the date of the statement, for which the applicant was not resident in Australia, and the reasons for his absence.)\n\n.............................................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(2) 10. State whether the applicant has resigned or been removed from office as auditor or liquidator of a corporation within the previous 5 years.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(3) 11. State the names, addresses and occupations of persons from whom the Commission may inquire, for the purposes of this application, in regard to the applicant's conduct, character, experience and ability.\n\n......................................................................................................................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nDated this.................................. day of.................................. 19 ....\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) Include, if the applicant is, or has been, an insolvent under administration—\n\n(a) the date on which he was declared bankrupt, the district in which he was declared bankrupt and his bankruptcy number; or\n\n(b) where he has entered into a deed of arrangement or assignment, or where his creditors have accepted a composition under Part X of the Bankruptcy Act 1966\n\n(iv) the identifying number used in relation to the deed of arrangement or assignment or the composition in the office of the Registrar in Bankruptcy.\n\nWhere a person has a status equivalent to that of an insolvent under administration, under the law of an external Territory or another country, full particulars must also be provided.\n\nFull particulars must also be provided if the applicant has at any time been, but no longer is, subject to a prohibition under section 227. Where, by leave of the Court given under that section, a person is no longer subject to a prohibition under that section, an office copy of the court order, whether or not subject to conditions or limitations, shall be annexed.\n\n(3) In offering the names of referees, whose reports will be received in confidence, applicants should be guided by the following:\n\n(i) at least 2 persons are to be named;\n\n(ii) at least one referee should be a registered auditor or liquidator;\n\n(iii) not more than one of the referees is to be the applicant's partner or employer;\n\n(iv) the referees should be persons who can speak of the applicant's conduct, character, experience and ability to act as liquidator of the specified corporation, as a result of regular contact with the applicant in the course of the previous 5 years;\n\n(v) no report is permitted from an employee, fellow employee or relative.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n2\\. Evidence to support the statements in paragraph 3 should be annexed.\n\nRegistered no.: COMPANIES FORM 4 Sub-section 18 (5)\n\nCERTIFICATE OF REGISTRATION AS AN AUDITOR\n\nThis is to certify that..................................................................................................,..................was on ....................................19........registered under section 18 as an auditor.\n\n\\*For the purposes of sub-section 26 (2) the specified date is.....................................................19........ Given under the seal of the National Companies and Securities Commission at................................... on this.......................................day of......................................19........\n\nRegistered no.: COMPANIES FORM 5 Sub-section 20 (6)\n\nCERTIFICATE OF REGISTRATION AS A LIQUIDATOR\n\nThis is to certify that.....................................................................................................................was on ........................................19........registered under section 20 as a liquidator.\n\nFor the purposes of sub-section 20 (6), the date of commencement of the registration was.................. .......................................19........\n\n\\*For the purposes of sub-section 26 (2) the specified date is......................................................19........ Given under the seal of the National Companies and Securities Commission at................................... on this.......................................day of.......................................19........\n\nRegistered no.: COMPANIES FORM 6 Sub-section 20 (6)\n\nCERTIFICATE OF REGISTRATION AS A LIQUIDATOR OF A SPECIFIED CORPORATION\n\nThis is to certify that............................was on.........................................19..........registered under section 20 as the liquidator of a specified corporation, .......................................................Limited.\n\nFor the purposes of sub-section 20 (6), the date of commencement of the registration was........19......\n\nGiven under the seal of the National Companies and Securities Commission at.................................... on this........................................day of........................................19........\n\nRegistered no.: COMPANIES FORM 7 Sub-section 21 (2)\n\nCERTIFICATE OF REGISTRATION AS AN OFFICIAL LIQUIDATOR\n\nThis is to certify that..................................was on........................................19........registered as an official liquidator under section 21.\n\nGiven under the seal of the National Companies and Securities Commission at................................... on this........................................day of........................................19........\n\nCOMPANIES FORM 8 Sub-section 22 (3)\n\nRegulation 25\n\nNOTICE OF APPLICATION FOR DISCHARGE OF SECURITY\n\n1\\. Notice is given that an application has been made to the (1).....................................................for the discharge, wholly or in part, of the security lodged by (2).................................................in relation to the performance of his duties as \\*liquidator/\\*liquidator of (1).......................................................\n\n2\\. If you have any claim on that security you are required to lodge particulars in writing with (1)..................................................................................not later than (4).............................................\n\n3\\. Failure to lodge your claim before the specified date may result in the discharge of the security and the release of any surely from his obligations in relation to that claim.\n\nSignature of applicant......................................................................\n\n(1) Insert name of Corporate Affairs Commission for the Territory.\n\n(2) Insert name and address of liquidator.\n\n(3) Insert name of specified corporation, if liquidator of specified corporation.\n\n(4) Insert a date not less than 3 months after the date of publication of the advertisement.\n\nRegistered no.: COMPANIES FORM 9 Sub-sections 25 (1) and (2)\n\nPARTICULARS OF CESSATION OR CHANGE RELATING TO A PERSON REGISTERED AS \\*AN AUDITOR \\*AND \\*A LIQUIDATOR, NOT BEING THE LIQUIDATOR OF A SPECIFIED CORPORATION\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nSurname Christian or given names\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nResidential address\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\*1. CESSATION\n\nOn the...................................day of.................................19........, I ceased to practise as \\*an auditor \\*and\\*a liquidator.\n\n\\*2. CHANGE OF NAME\n\nOn the............................................day of.............................................................................19........, I changed my name from......................................................to...........................................................\n\n\\*3. CHANGE IN OTHER PARTICULARS\n\n\\*On..............................19........, the full address, of the principal place at which I practise was changedfrom..................................................to(1)..............................................................................\n\n\\*On..............................19........, the full address of a place at which I practise was changed from..................................................to(1)............................................................................................\n\n\\*On..............................19........, I commenced to practise at(1)...........................................................\n\n\\*On..............................19........, I commenced to practise under a name and style other than my own at (1)...........................................................................................................................................\n\n\\*On..............................19........, I ceased to practise at(1)...................................................................\n\n\\*On.........................................19........, the \\*name/\\*address of a firm of which lam \\*a member/\\*an employee was changed from..............................................to.............................................................\n\n\\*On..........................19.........I became \\*a member/\\*an employee of (2).............................................\n\n\\*On..........................19........, I ceased to be \\*a member/\\*an employee of(2).....................................\n\n\\*On..........................19.........a name or style other than my own under which I practise was changed from..............................................to.....................................................................................\n\nSignature..............................................................................\n\n(1) Insert full address.\n\n(2) Insert name and full address.\n\nRegistered no.: COMPANIES FORM 10 Sub-section 25 (3)\n\nPARTICULARS OF CESSATION OR CHANGE RELATING TO A LIQUIDATOR OF A SPECIFIED CORPORATION\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nSurname Christian or given names\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nResidential address\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nName of specified corporation\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\*1. CESSATION\n\nOn the........................................day of........................................19........I ceased to act as liquidator in the winding up of the corporation\n\n\\*2. CHANGE OF NAME\n\nOn the..............................................day of......................................19........I changed my name from ................................................to..................................................\n\n\\*3. CHANGE IN OTHER PARTICULARS\n\n\\* On the...................................day of...................................19........the full address of the principal place of business at which I perform my functions as liquidator was changed from\n\n...................................................to...........................................................................................................\n\n\\* On the...............................day of............................19.......the \\*name/\\*address of a firm of which I am \\*a member/\\*an employee was changed from.................................................................... ...................................to........................................................................................................................\n\n\\* On the.....................................day of.........................19........I changed a \\*name/\\*style under which I practise a profession that qualified me to be appointed as liquidator of the specified corporation from...........................................to......................................................................................\n\n\\* On the..................................day of..................................19........ the \\*name/\\*address of the specified corporation in respect of which I perform my functions as liquidator was changed from.......................................................to.............................................................................................\n\nOn........................................19........ I became \\*a member/\\*an employee of (1)................................\n\nOn........................................19........ I ceased to be \\*a member/\\*an employee of (1).........................\n\nSignature................................................................................\n\n(1) Insert full name and address.\n\nRegistered no.: COMPANIES FORM 11 Sub-section 25 (4)\n\nNOTICE OF A PROHIBITION UNDER SECTION 227, OR UNDER SECTION 562 OR A CORRESPONDING PROVISION OF THE LAW OF A STATE OR TERRITORY\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. (a) Surname of person giving notice Christian or given names\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(c) State whether notice is given as auditor, liquidator or liquidator of a specified corporation (if applicable, give name of specified corporation)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n2\\. Under sub-section 25 (4), notice is given that I am a person who\n\n\\*(a) as an insolvent under administration, is subject to sub-section 227 (1).\n\n\\*(b) as a person convicted of an offence, is subject to sub-section 227 (2).\n\n\\*(c) is subject to an order made under sub-section 562 (2) or under a corresponding provision of the law of a State or Territory.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n3\\. \\*(a) Particulars of insolvency\n\n\\*In case of bankruptcy\n\n(ii) district..............................\n\n(iii) bankruptcy number..............................\n\n\\*In case of deed of arrangement, deed of assignment or composition\n\n(ii) district..............................\n\n(iii) number of deed or composition..............................\n\n(iv) name and address of trustee............................................................\n\n\\* (b) Particulars of conviction\n\n(ii) court in which conviction was recorded..............................\n\n(iii) offence of which person giving notice was found guilty..............................\n\n(iv) penalty (including, if sentence of imprisonment imposed, length of sentence)...................\n\n\\*(1)(c) Particulars of order under sub-section 562 (2) or under a corresponding provision of the law of a State or Territory\n\n(ii) court in which order was made..............................\n\n(iii) period during which the order is effective............................................................................\n\nSignature..............................................................................\n\n(1) An office copy of the order must be annexed to the form.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\nRegistered no.: COMPANIES FORM 12 Sub-sections 26 (2) and (3)\n\nTRIENNIAL STATEMENT LODGED BY AUDITOR \\*AND LIQUIDATOR IN RESPECT OF THE PERIOD.........................19........ TO.........................19........\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. (a) Surname of person making statement Christian or given names\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(c) The statement is made in the capacity of auditor \\*and liquidator\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(d) The statement is lodged under \\*sub-section 26 (2)\n\n\\*paragraph 26 (3) (a)\n\n\\*paragraph 26 (3) (b)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(e) Full address and telephone number of the principal place at which the person practises\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(f) Full addresses and telephone numbers of any other places whether within Australia or elsewhere at which the person practises\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(g) Names and addresses of any firms of which the person is a member\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(h) Names and addresses of any employers\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(i) Any name, other than his own, or style under which the person practises\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n2\\. Is the person a resident of Australia?\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", state periods during the 3 years immediately preceding the date of the statement during which the applicant was not resident in Australia, and the reasons for his absence.)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n3\\. Has the person ceased to practise in the capacity in which the statement is made?\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n4\\. State whether still conducting\n\n(a) audits; or\n\n(b) liquidations.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n5\\. State whether the person has been excluded from practising as, or been refused registration as, auditor or liquidator, or been suspended or otherwise dealt with by a Companies Auditors Board, or a Companies Auditors and Liquidators Disciplinary Board, of a State or Territory, by the Public Accountants Registration Board of New South Wales or Queensland, by the National Companies and Securities Commission, by any other body having, or previously having, authority in Australia or elsewhere relating to the registration or disciplining of auditors or liquidators, or by a Tax Agents Board.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n6\\. State whether the person is, or has at any time been, prohibited—\n\n(a) by virtue of an order made under sub-section 562 (2) or under any provision of a law, or a previous law, in Australia or elsewhere that corresponds with that sub-section, from acting as a director of, or from being concerned in or taking part in the management of, a company or other corporation; or\n\n(1) (b) by virtue of section 227, from acting as a director or promoter of, or from being concerned in or taking part in the management of, a corporation.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n7\\. State whether the person has during the period been convicted in Australia or elsewhere of any offence other than a traffic offence.\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", attach annexure giving full details, including the name of the court and the penalty.)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n8\\. State whether there are any legal or disciplinary proceedings pending against the person which may result in action of a sort requiring disclosure under paragraph 5, 6 or 7.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(2) 9. State whether the person has resigned or been removed, in the period, from office as auditor or liquidator of a corporation.\n\n(c) the reasons for the resignation or removal.)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nDated this...........................day of..........................19........\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) Include, if the person is, or has been, an insolvent under administration\n\n(a) the date on which he was declared bankrupt, the district in which he was declared bankrupt and his bankruptcy number; or\n\n(b) where he has entered into a deed of arrangement or assignment, or where his creditors have accepted a composition under Part X of the Bankruptcy Act 1966\n\n(iv) the identifying number used in relation to the deed of arrangement or assignment or the composition in the office of the Registrar in Bankruptcy.\n\nWhere a person has a status equivalent to that of an insolvent under administration, under the law of an external Territory or another country, full particulars must also be provided.\n\nFull particulars must also be provided if the person has at any time been, but no longer is, subject to a prohibition under section 227. Where, by leave of the Court given under that section, a person is no longer subject to a prohibition under that section, an office copy of the court order, whether or not subject to conditions or limitations, shall be annexed.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\nRegistered no.: COMPANIES FORM 13 Sub-section 26 (5)\n\nSTATEMENT BY LIQUIDATOR OF SPECIFIED CORPORATION FOR THE PERIOD.........................19........ to.........................19........\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. (a) Surname of person making statement Christian or given names\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(c) Occupation\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(d) State name and registered number of the specified corporation\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(e) Names and addresses of any firms of which the person is a member\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(f) Names and addresses of any employers\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(g) Any name, other than his own, or style under which he practises a profession that qualified him to be appointed as liquidator of the specified corporation\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(h) Names and addresses of other corporations (if any) of which the person is a liquidator\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n2\\. Is the person a resident of Australia?\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", state periods during the 3 years immediately preceding the date of the statement during which the person was not resident in Australia, and the reasons for his absence.)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n3\\. Has the person ceased to act as liquidator in the winding up of the specified corporation?\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n4\\. State whether the person has been excluded from practising as, or been refused registration as, auditor or liquidator, or been suspended or otherwise dealt with by a Companies Auditors Board, or a Companies Auditors and Liquidators Disciplinary Board, of a State or Territory, by the Public Accountants Registration Board of New South Wales or Queensland, by the National Companies and Securities Commission, by any other body having, or previously having, authority in Australia or elsewhere relating to the registration or disciplining of auditors or liquidators, or by a Tax Agents Board.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n5\\. State whether the person is, or has at any time been, prohibited—\n\n(a) by virtue of an order made under sub-section 562 (2) or under any provision of a law, or a previous law, in Australia or elsewhere that corresponds with that sub-section, from acting as a director of, or from being concerned in or taking part in the management of, a company or other corporation; or\n\n(1) (b) by virtue of section 227, from acting as a director or promoter of, or from being concerned in or taking part in the management of, a corporation.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n6\\. State whether the person has in the period been convicted in Australia or elsewhere of any offence other than a traffic offence.\n\n(Answer \"Yes\" or \"No\". If the answer is \"Yes\", attach annexure giving full details, including the name of the court and the penalty.)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n7\\. State whether there are any legal or disciplinary proceedings pending against the person which may result in action of a sort requiring disclosure under paragraph 4, 5 or 6?\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(2) 8. State whether the person has resigned or been removed from office as auditor or liquidator within the previous 5 years.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n...........................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) Include, if the person is, or has been, an insolvent under administration —\n\n(a) the date on which he was declared bankrupt, the district in which he was declared bankrupt and his bankruptcy number; or\n\n(b) where he has entered into a deed of arrangement or assignment, or where his creditors have accepted a composition under Part X of the Bankruptcy Act 1966\n\n(iv) the identifying number used in relation to the deed of arrangement or assignment or the composition in the office of the Registrar in Bankruptcy.\n\nWhere a person has a status equivalent to that of an insolvent under administration, under the law of an external Territory or another country, full particulars must also be provided.\n\nFull particulars must also be provided if the person has at any time been, but no longer is, subject to a prohibition under section 227. Where, by leave of the Court given under that section, a person is no longer subject to a prohibition under that section, an office copy of the court order, whether or not subject to conditions or limitations, shall be annexed.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\nCOMPANIES FORM 14 Paragraph 31 (7) (a)\n\nCERTIFICATE THAT NO COMPANY WAS REGISTERED\n\nUNDER THE NAME........................................................\n\nThis is to certify that—\n\n\\*as at.......................................................19........\n\n\\*during the period from ......................................................................................19........up to and including........................................19........\n\nno company was registered under (1)..................................................................................................... or any corresponding previous law of (2)................................................................................................. by the name............................................................................................................................................. Given under the seal of the National Companies and Securities Commission at .................................. on this...................................day of...................................19........\n\n(1) Cite law under which the certificate is issued.\n\n(2) Insert name of State or Territory in which the certificate is issued.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nRegistered no.: COMPANIES FORM 15 Paragraph 31 (8) (h)\n\nSUPPLEMENTARY DOCUMENT\n\nThis document and the annexed document (if any) are intended to supplement and to form part of (1)..................................................dated the.................................day of................................................., 19.........and lodged on or about the..................................day of................................19.........which is to be supplemented as follows: (2)\n\nDated this.....................................day of..................................19........\n\nSignature(3)....................................................\n\n(1) Insert sufficient description to enable identification of document previously lodged.\n\n(2) Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n(3) This document is to be signed by the person or persons who signed the document which this document is intended to supplement unless the Commission, in a special case, otherwise allows.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nRequirements relating to annexures are set out in regulation 8\n\nRegistered no.: COMPANIES FORM 16 Sub-section 35 (2)\n\nCERTIFICATE OF INCORPORATION OF PUBLIC COMPANY\n\nThis is to certify that.............................................is on and from the....................................................... day of...............................19.........incorporated as a public company, being (1)...................................... Given under the seal of the National Companies and Securities Commission at................................... on this...................................day of...................................19........\n\n(1) Insert whether company is\n\n(d) an unlimited company; or\n\n(e) a no liability company.\n\nRegistered no.: COMPANIES FORM 17 Sub-section 35 (2)\n\nCERTIFICATE OF INCORPORATION OF PROPRIETARY COMPANY\n\nThis is to certify that.............................................is on and from the....................................................... day of...............................19........, incorporated as a proprietary company, being (1)............................. Given under the seal of the National Companies and Securities Commission at.................................... on this...................................day of...................................19........\n\n(1) Insert whether company is\n\n(b) a company limited by shares and by guarantee; or\n\n(c) an unlimited company.\n\nRegistered no.: COMPANIES FORM 18 Sub-sections 40 (1) and 46 (1),\n\nsection 58\n\nAPPLICATION FOR (\\*EXTENSION OF) RESERVATION OF NAME FOR \\*INTENDED COMPANY/\\*INTENDED FOREIGN COMPANY\n\n1.\\*I/\\*We............................................................of................................................................................. apply for the reservation of the name................................................................................................. as the name of an intended \\*company/\\*foreign company.\n\n2\\. The nature of the business to be carried on by the intended \\*company/\\*foreign company is: (1)\n\n\\*3. The intended \\*company/\\*foreign company proposes to acquire a business that \\*was/\\*is being carried on under the name of..............................................................................................................\n\n\\*4. The following corporations will consent to the proposed name if required:\n\n\\*5. Single letters included in the name to be reserved \\*do not stand for anything/\\*stand for.................\n\n6\\. If section 58 applies, identify the original application by number (if any) and date, and state reasons for desiring \\*an extension/\\*a further extension.\n\n7\\. If section 58 does not apply, has the name applied for been previously reserved, an application for its reservation been refused or any inquiry as to its availability been made?\n\n(Answer \"Yes\" or \"No\". If the answer to any question is \"Yes\", state the availability or reservation number, if any)................................................................................................................\n\n8\\. \\*I/\\*We wish to have the name applied for reserved in the following participating States or participating Territories:\n\nSignature(s) of applicant(s).....................................\n\n(1)The nature of the business must be stated fully. General terms such as \"investment\", \"construction\" or \"trustee\" are insufficient.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\nRegistered no.: COMPANIES FORM 19 Sub-sections 43 (1), 46 (2), 49 (1),52 (1) and 55 (1), section\n\n\\*APPLICATION FOR (\\*EXTENSION OF) RESERVATION OF \\*PROPOSED NEW NAME/\\*NEW NAME OF \\*COMPANY/\\*REGISTERED FOREIGN COMPANY\n\n\\*APPLICATION FOR (\\*EXTENSION OF) RESERVATION OF NAME BY WHICH \\*RECOGNIZED COMPANY/\\*FOREIGN COMPANY INTENDS TO BECOME\n\nREGISTERED\n\n1..........................................................................................Limited applies for the reservation of the name......................................Limited as the name\n\n\\* to which the \\*company/\\*registered foreign company making this application \\*proposes to change/\\*has changed its name.\n\n\\* by which the \\*recognized company/\\*foreign company intends to become registered \\*upon transfer of its incorporation.\n\n2\\. The nature of the business \\*carried on/\\*to be carried on by the applicant corporation is: (1)\n\n\\*3. The applicant corporation proposes to acquire a business that \\*was/\\*is being carried on under the name of................................................................................................................................................\n\n\\*4. The following corporations will consent to the proposed name if required:\n\n\\*5. Single letters included in the name to be reserved \\*do not stand for anything/\\*stand for ...........................................................\n\n6\\. If section 58 applies, identify the original application by number (if any) and date, and state reasons for desiring \\*an extension/\\*a further extension.\n\n7\\. If section 58 does not apply, has the name applied for been previously reserved, an application for its reservation been refused, or any inquiry as to its availability been made?\n\n(Answer \"Yes\" or \"No\". If the answer to any question is \"Yes\", state the availability or reservation number, if any).\n\n\\*8. The applicant corporation wishes to have the name applied for reserved in the following participating States or participating Territories:\n\n\\*9. The name of the \\*company/\\*recognized company/\\*foreign company is registered in (2)................\n\n\\*10. The \\*name/\\*former name of the registered foreign company is registered in (2)............................\n\nDated this..............................................................................day of........................................19........ ..................................................................................................................................................................\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\* Agent of foreign company\n\n(1) The nature of the business must be stated fully. General terms such as \"investment\", \"construction\" or \"trustee\" are insufficient.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n3\\. Under the provisions of sub-sections 43 (6), 46 (7), 52 (6) and 55 (6) respectively, the reservation of a name in respect of\n\n(a) a company that proposes to change its name;\n\n(b) a foreign company that proposes to become registered in the Territory;\n\n(c) a recognized company that proposes to transfer its incorporation to the Territory; or\n\n(d) a foreign company that proposes to transfer its incorporation to the Territory,\n\ndoes not of itself entitle that company to be registered by that name.\n\nRegistered no.: COMPANIES FORM 20 Sections 59 and 61\n\nNOTICE BY COMPANY OR REGISTERED FOREIGN COMPANY FOR THE PURPOSES OF SECTION 59 OR 61\n\n.....................................................................................Limited, a \\*company/\\*registered foreign company formed outside Australia and the external Territories, gives notice that it \\*desires/\\*no longer desires to have its name registered in (1)....................................................................................\n\n………………………………………………………………………………………………………….\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\*Agent of foreign company\n\n(1) Insert name of participating State(s) or participating Territory.\n\nRegistered no.: COMPANIES FORM 21 Sub-section 69 (2)\n\nAPPLICATION BY A COMPANY TO CHANGE TO A DIFFERENT STATUS\n\n1.  (1)........................................................................... applies to convert\n\nfrom: (2) (1) an unlimited company to: (2) (1) \\*(a) a company limited by shares\n\n(2) a no liability company \\*(b) a company limited by guarantee\n\n(3) a company limited by shares\n\n(4) a company limited by guarantee \\*(c) a company limited both by\n\n(5) a limited company shares and by guarantee\n\n(2) a company limited by shares\n\n(3) a company limited both by shares and by guarantee\n\n(4) a company limited both by shares and by guarantee\n\n(5) an unlimited company\n\n2\\. The following prescribed forms are annexed:\n\n(a) a printed copy of the special resolution which—\n\n(i) resolves to change the status of the company;\n\n(ii) makes appropriate alterations to the memorandum of association;\n\n\\*(iii) makes appropriate alterations and additions (if any) to the articles of association;\n\n\\* (iv) adopts appropriate articles of association;\n\n\\*(v) changes the name of the company;\n\n(b) a printed copy of the memorandum as altered;\n\n(c) a printed copy of the articles as altered; and\n\n(3) (d) the form of assent, in accordance with Form 23, by all members and the verifying statement in writing.\n\n.................................................................................................................................................................Signature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\* Agent\n\n(1) Insert name of company.\n\n(2) Strike out whichever descriptions are inapplicable, but the remaining numbers in both sets of alternatives must correspond.\n\n(3) Strike out if inapplicable. This paragraph applies only in the case of a conversion of a limited company to an unlimited company.\n\nRegistered no.: COMPANIES FORM 22 Sub-section 69 (2)\n\nCERTIFICATE OF INCORPORATION ON CHANGE OF STATUS\n\nThis is to certify pursuant to section 69 that..........................................................................,which was on the.......................................day of........................................19.........incorporated under(1)................ ................................................................................as(2).......................................................................................................................on the..................................................day of.............................................. ....................19........converted to (2).....................................................................................and that the name of the company now is ............................................................................................................... Given under the seal of the National Companies and Securities Commission at................................... on this.....................................day of........................................19........\n\n(1) Cite law under which the company is incorporated.\n\n(2) Insert whichever is applicable—\n\nan unlimited company;\n\na company limited by shares;\n\na company limited by guarantee;\n\na company limited both by shares and by guarantee;\n\na no liability company.\n\nRegistered no.: COMPANIES FORM 23 Sub-paragraphs\n\n69 (4) (c) (i) and (ii)\n\nASSENT BY MEMBERS TO APPLICATION BY A LIMITED COMPANY TO CONVERT TO AN UNLIMITED COMPANY\n\n\\*I/\\*We, being \\*a member(s) of the company, assent to the application by the company for a change of status to an unlimited company.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nSignature of member\n\nFull name of member Address (or person lawfully authorized to sign on his behalf)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nSTATEMENT IN WRITING\n\nI..............................................................of....................................................................................state—\n\n(1) I am a \\*director/\\*secretary of............................................................................................Limited;\n\n(2) the persons by whom or on whose behalf the form of assent has been subscribed constitute the whole membership of the company;\n\n(3) where the form has been signed by a person on behalf of the member, I have taken all reasonable steps to satisfy myself that the person who signed the form was lawfully empowered so to do.\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.........................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nRegistered no.: COMPANIES FORM 24 Sub-sections 70 (1)\n\nNOTICE OF RESOLUTION and (2), 72 (2), 73 (12) and\n\n(13), 251 (1) and 392 (2)\n\nRegulation 28\n\nAt a general meeting of the members of the company duly convened and held at.................................. on the........................................day of......................................19........, the (\\*special) resolution set out \\*below/\\*in the annexure marked....................(1) was \\*duly passed/\\*agreed to.\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer............................................................\n\nRegistered no.: COMPANIES FORM 25 Sub-section 70 (3)\n\nCERTIFICATE OF INCORPORATION ON CONVERSION\n\nThis is to certify pursuant to section 70 that............................................which was on the.................... day of.......................................19........incorporated under(1)................................................................... as a company having a share capital on the....................................day of............................................... ....................19........converted to a \\*proprietary/\\*public company, and that the name of the company now is....................................................................................................................................................... Given under the seal of the National Companies and Securities Commission at.................................... on this..................................day of........................................19.........\n\n(1) Cite law under which the company is incorporated.\n\nRegistered no.: COMPANIES FORM 26 Sub-section 72 (6)\n\nCERTIFICATE OF REGISTRATION OF DOCUMENT AFFECTING MEMORANDUM OF ASSOCIATION\n\nThis is to certify that —\n\n\\* an order of the Supreme Court of.........................................:.............................\n\n\\* a resolution of the company\n\n\\* a document other than an order or resolution, being: (give details)\n\n\\*made on/\\*dated the......................................day of....................19......., affecting the memorandum of association of.......................................................................Limited was registered by the Commission on the........................................day of........................................19........\n\nGiven under the seal of the National Companies and Securities Commission at................................... on this........................................day of........................................19........\n\nRegistered no.: COMPANIES FORM 27 Sub-section 72 (9)\n\nCERTIFICATE OF INCORPORATION ON CHANGE OF NAME OF COMPANY\n\nThis is to certify that..................................................................................................................Limited, which was on the ........................................... day of........................................ 19 ........ incorporated under(1)........................................................................................................................as a \\*proprietary/\n\n\\*public company, on the........................................day of....................................... 19........changed its name to..................................................................................................................................................... and that the company is a \\*public/\\*proprietary company, and is(2)...................................................... Given under the seal of the National Companies and Securities Commission at................................... on this...........................day of........................................19........\n\n(1) Cite law of State or Territory under which the company is incorporated.\n\n(2) Insert whichever is applicable—\n\nan unlimited company;\n\na company limited by shares;\n\na company limited by guarantee;\n\na company limited both by shares and by guarantee;\n\na no liability company.\n\nRegistered no.: COMPANIES FORM 28 Sub-section 83 (1)\n\nAPPLICATION FOR CERTIFICATE AUTHORIZING APPLICATION FOR TRANSFER OF INCORPORATION\n\n..........................................................................a company incorporated in (1)........................................\n\n.........................................applies for a certificate authorizing the company to make an application under the provision of the law of(2).......................................which corresponds to section 84.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nFull address of registered office of company\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. At a general meeting of the members of the company duly convened and held at........................ .................................on the........................................day of............................................................ 19........, a special resolution was passed approving this application under sub-section 83 (1). A copy of the special resolution passed at the meeting is set out in the annexure marked.......................................................................................................................................(3)\n\n2\\. The company has given to its creditors notice of its intention to apply for such a certificate in the following manner (being a manner approved by the Commission)......................................... .................................................................................................................................................................................................................................................................................................................\n\nA copy of the notice given to creditors is set out in the annexure marked...........(3)\n\n3\\. On the................................day of........................................19.........the name of the company was reserved (state reservation number, if any) under a provision, which corresponds to sub-section 52 (2), of the law of (2)..................................................................................................................\n\n\\*4. The company \\*has/\\*has not \\*established a place of business/\\*commenced to carry on business in (2).................................................................................................................................................\n\n\\*5. (To be completed in the case of a company that has established a place of business or commenced to carry on business, as shown in paragraph 4) State particulars of that business, showing—\n\n(b) the date on which the company established a place of business or the period for which it has carried on business, as the case may be; and\n\n6\\. The company has lodged all the returns, statements, notices and other documents required to be lodged by the company with the Commission.\n\n7\\. The company\n\n(b) has not had an application made for its winding up that has not been dealt with;\n\n(c) does not have a receiver, or a receiver and manager, appointed, who is acting in respect of the property or part of the property of the company;\n\n(e) has not entered into a compromise or arrangement with another person or other persons, the administration of which has not been concluded; and\n\n(f) has not had an application made for the approval of such a compromise or arrangement, that has not been dealt with.\n\n8\\. Annexed and signed by the required number of the directors of the company is a declaration in accordance with Companies Form 29.\n\nThe Common Seal of the Company was affixed hereto in the presence of\n\n....................................................................\n\n....................................................................\n\n(1) Insert name of State or Territory in which the company is incorporated.\n\n(2) Insert name of State or Territory in which the company proposes to apply for registration.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nA declaration in writing in accordance with Form 29 signed by all or a majority of the directors of the company, and a report as to the affairs of the company, in accordance with Form 30, that shows the assets and liabilities of the company made up to the latest practicable date before the making of the application, must be annexed to this form.\n\nRegistered no.: COMPANIES FORM 29 Sub-paragraph 83 (2) (b) (i)\n\nDECLARATION BY DIRECTORS OF A COMPANY DESIRING TRANSFER OF INCORPORATION\n\nWe(1):..............................................................................of(2)................................................................. ........................................................................................of....................................................................... ........................................................................................of....................................................................... being \\*all/\\*a majority of the directors of.......................................................................................... Limited, and being present at a meeting of the directors of the company, declare that\n\n(a) we have made an inquiry into the affairs of the company; and\n\n(b) at this meeting we have formed the opinion that the company will be able to pay its debts as they fall due.\n\n........................................................\n\n(1) Insert names of directors.\n\n(2) Insert usual residential addresses of directors.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nA declaration in this form must be annexed to the application under sub-section 83 (1) (Form 28).\n\nRegistered no.: COMPANIES FORM 30 Sub-paragraph 83 (2) (b) (ii),\n\nparagraph 328 (1) (b),\n\nREPORT AS TO AFFAIRS sub-sections 329 (1),\n\n335 (4), 347 (5), 375 (1) and\n\n398 (5)\n\n...........................................................................................................................................Limited Assets and Liabilities as at the..............................day of..............................19........\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:489.15pt; margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:31.7pt\"><td colspan=\"2\" style=\"width:392pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:36.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>(</span><span style=\"font-size:6.67pt; vertical-align:super\">1</span><span>)Valua-tion</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Estimated realizable values</span></p></td></tr><tr style=\"height:26.15pt\"><td colspan=\"2\" style=\"width:392pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>1. Assets not specifically charged</span></p></td><td style=\"width:36.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td></tr><tr style=\"height:5.5pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(a) Interests in land as detailed in Schedule A.</span><span style=\"width:157.07pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(b) Sundry debtors as detailed in Schedule B.</span><span style=\"width:160.71pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">......................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(c) Cash on hand.</span><span style=\"width:293.36pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(d) Cash at bank.</span><span style=\"width:296.02pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(e) Stock as detailed in annexed inventory.</span><span style=\"width:173.07pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(f) Work in progress as detailed in annexed inventory.</span><span style=\"width:118.42pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(g) Plant and equipment as detailed in annexed inventory.</span><span style=\"width:101.08pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.............</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:11.5pt; text-align:justify; widows:2; orphans:2\"><span>(h) Other assets as detailed in Schedule C.</span><span style=\"width:175.39pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:20.15pt\"><td style=\"width:305pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>2. Assets subject to specific charges, as detailed in Schedule D</span></p></td><td style=\"width:83pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:53.2pt; text-align:justify; font-size:10pt\"><span>$</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.05pt\"><td style=\"width:305pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span>Less amounts owing as detailed in Schedule D</span><span style=\"width:50.88pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......</span></p></td><td style=\"width:83pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:77.2pt; text-align:justify\"><span></span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.05pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span>Total assets.</span><span style=\"width:301.88pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.........................................</span></p></td><td style=\"width:36.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:19.9pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span></span></p><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span>Total estimated realizable values .</span><span style=\"width:241.41pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>$</span></p></td></tr><tr style=\"height:17.05pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>3. Less claims by employees as detailed in Schedule E.</span><span style=\"width:165.74pt; font-family:'Lucida Console', monospace; display:inline-block\">......................</span><span style=\"width:2pt; display:inline-block\"></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.05pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:16pt; text-indent:-16pt; text-align:justify; widows:2; orphans:2\"><span>4. Less amounts owing and secured by debenture or floating charge over company's assets.</span><span style=\"width:31.63pt; text-indent:0pt; display:inline-block\"></span><span></span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:16.8pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>5. Less preferential creditors, other than employees, as detailed in Schedule F</span><span style=\"width:58.12pt; font-family:'Lucida Console', monospace; display:inline-block\">........</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:25.7pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>Estimated amount available for unsecured creditors</span><span style=\"width:183.09pt; font-family:'Lucida Console', monospace; display:inline-block\">.........................</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15.1pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>6. Balances owing to partly secured creditors as detailed in Schedule G</span></p></td><td style=\"width:36.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span>Total ($</span><span> </span><span></span><span>).</span><span style=\"width:282.88pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.45pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span>Security held ($</span><span> </span><span></span><span>) </span><span style=\"width:241.56pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>7. creditors (unsecured) as detailed in Schedule H.</span><span style=\"width:10.42pt; display:inline-block\"></span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.05pt\"><td colspan=\"2\" style=\"width:392pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:25pt; text-align:justify; widows:2; orphans:2\"><span>Amount claimed ($</span><span> </span><span></span><span>)</span><span style=\"width:227.89pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...............................</span></p></td><td style=\"width:36.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.3pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>8. Contingent assets $</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:20.05pt; text-align:justify; widows:2; orphans:2\"><span>Estimated produce ($</span><span> </span><span></span><span>) as detailed in Schedule I.</span><span style=\"width:144.03pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...................</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:14.9pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>9. Contingent liabilities $</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:5.3pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:20.05pt; text-align:justify; widows:2; orphans:2\"><span>Estimated to rank for ($</span><span> </span><span></span><span>) as detailed in Schedule J.</span><span style=\"width:131.35pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.3pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:14.2pt; text-align:justify; widows:2; orphans:2\"><span>*Estimated *deficiency/*surplus.</span><span style=\"width:255.84pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...................................</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:16.8pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:34pt; text-align:justify; widows:2; orphans:2\"><span>(Subject to costs of * administration/*liquidation.</span><span style=\"width:158.03pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:13.2pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:20.5pt; text-align:justify; widows:2; orphans:2\"><span>Share capital</span></p></td><td style=\"width:48.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:20.5pt; text-align:justify; widows:2; orphans:2\"><span>Issued $</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td colspan=\"3\" style=\"width:432.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:20.5pt; text-align:justify; widows:2; orphans:2\"><span>Paid up $</span></p></td><td style=\"width:48.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\nSCHEDULE A(2)\n\nINTERESTS IN LAND\n\n| Address and description of property | (1) Valuation | Estimated realizable value | Valuation for rating purposes | Particulars of tenancy | Where possession of deeds may be obtained | Short particulars of title |\n| ----------------------------------- | ------------- | -------------------------- | ----------------------------- | ---------------------- | ----------------------------------------- | -------------------------- |\n|                                     | $             | $                          | $                             |                        |                                           |                            |\n\nSCHEDULE B(2)\n\nSUNDRY DEBTORS (INCLUDING LOAN DEBTORS)\n\n| Name and address of debtor | Amount owing | Amount realizable | Deficiency | Particulars of security (if any) held | Explanation of deficiency |\n| -------------------------- | ------------ | ----------------- | ---------- | ------------------------------------- | ------------------------- |\n|                            | $            | $                 | $          |                                       |                           |\n\nSCHEDULE C(2)\n\nOTHER ASSETS\n\n| Description of deposit or investment | Cost | Amount realizable |\n| ------------------------------------ | ---- | ----------------- |\n|                                      | $    | $                 |\n| Deposits                             |      |                   |\n| Investments                          |      |                   |\n\nSCHEDULE D(2)\n\nASSETS SUBJECT TO SPECIFIC CHARGES\n\n| Description of asset | Date charge given | Description of charge | Holder of charge | Terms of repayment | (1) Valuation | Estimated realizable value | Amount owing under charge |\n| -------------------- | ----------------- | --------------------- | ---------------- | ------------------ | ------------- | -------------------------- | ------------------------- |\n|                      |                   |                       |                  |                    | $             | $                          | $                         |\n\nSCHEDULE E\n\nCLAIMS BY EMPLOYEES\n\n| Employee's name and address | Wages | Holiday pay | Long service leave | Estimated liability |\n| --------------------------- | ----- | ----------- | ------------------ | ------------------- |\n|                             | $     | $           | $                  | $                   |\n\nSCHEDULE F\n\nPREFERENTIAL CREDITORS (OTHER THAN THOSE DETAILED IN SCHEDULE E)\n\n| Name and address of preferential creditor | Description of amount owing | Amount owing |\n| ----------------------------------------- | --------------------------- | ------------ |\n|                                           |                             | $            |\n\nSCHEDULE G\n\nPARTLY SECURED CREDITORS\n\n| Name and address of creditor | Particulars of security held | Nature ofsecurity | Estimated value of security | Amount owing to creditor | Amount estimated to rank as unsecured |\n| ---------------------------- | ---------------------------- | ----------------- | --------------------------- | ------------------------ | ------------------------------------- |\n|                              |                              |                   | $                           | $                        | $                                     |\n\nSCHEDULE H\n\nUNSECURED CREDITORS\n\n| Name and address of creditor | Amount claimed by creditor | Amount admitted as owing | Reasons for difference between amount claimed and admitted (if any) |\n| ---------------------------- | -------------------------- | ------------------------ | ------------------------------------------------------------------- |\n|                              | $                          | $                        |                                                                     |\n\nSCHEDULE I\n\nCONTINGENT ASSETS\n\n| Description of asset | Gross asset | Estimated to produce |\n| -------------------- | ----------- | -------------------- |\n|                      | $           | $                    |\n\nSCHEDULE J\n\nCONTINGENT LIABILITIES\n\n| Name and address of creditor | Nature of liability | Gross liability | Estimated to rank for... |\n| ---------------------------- | ------------------- | --------------- | ------------------------ |\n|                              |                     | $               | $                        |\n\nI certify that the particulars contained in the above report as to the affairs of the company are true to the best of my knowledge and belief.\n\nSignature........................................\n\n(1) Indicate in respect of each entry whether cost or net book amount.\n\n(2) Where this report as to the affairs of the company is made for the purposes of sub-section 347 (5) or 398 (5), Schedules A, B, C and D are to show the method and manner of arriving at the valuation of the assets.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. This report as to the affairs of the company is to be made as at the following dates:\n\n(a) where annexed to an application under sub-section 83 (1)—the latest practicable date before the making of the application;\n\n(b) where submitted to a receiver under sub-section 328 (1)—the date of the receiver's appointment;\n\n(c) where submitted to a receiver under section 329—the date specified by the receiver by notice;\n\n(d) where submitted to a meeting of creditors under sub-section 335 (1)—a date not earlier than the passing of the resolution of the directors that the company is unable to pay its debts as and when they become due, or the date of receipt of a request of a judgment creditor that a meeting of the creditors be called for the purpose of placing the company under official management, as the case may be; or\n\n(e) where submitted to a liquidator under section 375—the date of the winding up order or, if the liquidator specifies an earlier date, that earlier date.\n\n2\\. This report as to the affairs of the company is to be submitted by, and verified by a statement in writing made by, the following person, in accordance with Form 77—\n\n(a) where the statement is made out for the purposes of sub-section 375 (1)—a person referred to in sub-section 375 (1); or\n\n(b) where the statement is made out for the purposes of sub-section 375 (2)—the person to whom the notice under that sub-section is addressed.\n\n3\\. Regulation 64 requires the copy of this report as to affairs that is lodged with the National Companies and Securities Commission to be certified in writing to be a true copy of the original report—\n\n(a) in the case of a copy lodged for the purposes of sub-paragraph 328 (1) (c) (i)—by the receiver of property of the company;\n\n(b) in the case of a copy lodged for the purposes of sub-section 335 (15)—by a director or secretary of the company;\n\n(c) in the case of a copy lodged for the purposes of sub-section 347 (11)—by the person who, immediately prior to the appointment of the liquidator, was the official manager of the company; or\n\n(d) in the case of a copy lodged for the purposes of sub-section 375 (7) by the liquidator of the company.\n\n4\\. Requirements relating to annexures are set out in regulation 8.\n\nRegistered no.: COMPANIES FORM 31 Sub-section 83 (3)\n\nCERTIFICATE AUTHORIZING APPLICATION BY COMPANY FOR TRANSFER OF INCORPORATION\n\nThis is to certify that.............................................................................a \\*proprietary/\\*public company which is (1).......................................................................................incorporated under (2).................... .................... is authorized under section 83, subject to the conditions set out in the Schedule, to apply for registration as a company under a provision of the law of (3)...................................................... that corresponds to section 84.\n\nGiven under the seal of the National Companies and Securities Commission at................................ on this........................................day of........................................19........\n\n(1) Insert whether company is—\n\n(d) an unlimited company;\n\n(e) a no-liability company.\n\n(2) Cite law under which the company is incorporated.\n\n(3) Insert name of State or Territory in which incorporation is sought.\n\nRegistered no.: COMPANIES FORM 32 Paragraph 84 (2) (a)\n\nAPPLICATION BY RECOGNIZED COMPANY FOR REGISTRATION AS A COMPANY\n\n................................................a company incorporated under(1)........................................................ applies to be registered as a company under (2) .................................................................................... 1. The address of the registered office of the corporation in its place of incorporation is......................\n\n……………………………………………………\n\n2\\. On the........................................day of........................................19........the certificate annexed to this application was issued to the corporation under the provision of the law of (1) ............................................. in which the corporation is incorporated that corresponds with subsection 83 (3).\n\n3\\. The corporation \\*has/\\*has not \\*established a place of business/\\*commenced to carry on business in (3)........................................\n\n\\*4. (To be completed in the case of a company that has established a place of business or commenced to carry on business, as shown in paragraph 3). State particulars of that business, showing—\n\n(b) the date on which the company established a place of business or the period for which it has carried on business, as the case may be; and\n\n5\\. The corporation\n\n(b) has not had an application lodged to wind it up that has not been dealt with;\n\n(c) has not had a receiver, or a receiver and manager, appointed who is acting in respect of the property or part of the property of the corporation;\n\n(e) has not entered into a compromise or arrangement with another person or other persons, the administration of which has not been concluded; and\n\n(f) has not had an application made for the approval of such a compromise or arrangement that has not been dealt with.\n\nThe Common Seal of the Company was affixed hereto in the presence of\n\n(1) Cite law under which incorporated.\n\n(2) Cite law under which registration is sought.\n\n(3) Insert name of State or Territory in which registration is sought.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n3\\. The certificate issued to the corporation under the provision of the law of the State or Territory in which the corporation was incorporated that corresponds with sub-section 83 (3) must be annexed to this form, and such documents as are specified by the Commission.\n\nRegistered No.: COMPANIES FORM 33 Sub-section 85 (4)\n\nAPPLICATION BY FOREIGN COMPANY FOR REGISTRATION AS A COMPANY\n\n..............................a corporation incorporated under (1) ....................................applies to be registered under (2).............................................as\n\n\\* a company limited by shares.\n\n\\* a company limited by guarantee.\n\n\\* a company limited both by shares and by guarantee.\n\n\\* an unlimited company.\n\n\\* a no liability company.\n\n1\\. The address of the registered office of the corporation in its place of incorporation is....................\n\n………………………………………………………………………………………………………...\n\n2\\. The corporation is authorized by the law of (3)............................................................................... to apply for the transfer of its incorporation.\n\n3\\. The corporation \\*has/\\*has not \\*established a place of business/\\*commenced to carry on business in(4) ....................................................................................................................................\n\n\\*4. (To be completed in the case of a corporation that has established a place of business or commenced to carry on business, as shown in paragraph 3). State particulars of the business, showing\n\n(b) the date on which the corporation established a place of business or the period for which it has carried on business, as the case may be; and\n\n\\*5. (To be used where the law of the place of incorporation does not require the members of the corporation or any specified proportion of those members to consent to the application for transfer.)\n\nAt a meeting of the corporation held on the.............................................. day of ......................................19........, of which not less than 21 days notice was given, specifying the intention of the corporation to apply for the transfer,.......................................members (being not less than 75% of the members who, being entitled to do so, voted in person or by proxy) consented to the transfer of incorporation.\n\n\\*6. (To be used where the corporation is applying to be registered as a company having a share capital.) The following particulars must be supplied:\n\n(a) the rate at which it is proposed to convert the share capital into Australian currency is............\n\n(b) the nominal share capital of the corporation is........................................and is divided in the following manner:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:480.8pt; margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:18.7pt\"><td rowspan=\"2\" style=\"width:95.6pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p><span>Number of shares</span></p></td><td rowspan=\"2\" style=\"width:184.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Class of shares</span></p></td><td colspan=\"2\" style=\"width:188.8pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Nominal amount of each share</span></p></td></tr><tr style=\"height:36pt\"><td style=\"width:90.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>In currency of place of incorporation</span></p></td><td style=\"width:94.3pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>In equivalent Australian currency</span></p></td></tr><tr style=\"height:96.9pt\"><td colspan=\"4\" style=\"width:476.8pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span>$</span></p></td></tr></tbody></table>\n```\n\n(c) the number of shares of each class taken up and the amount paid on each share is as follows:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:18.5pt\"><td colspan=\"4\" style=\"width:476.6pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Amount paid on each share</span></p></td></tr><tr style=\"height:36pt\"><td style=\"width:96.3pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Number of shares</span></p></td><td style=\"width:192.7pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Class of shares</span></p></td><td style=\"width:90.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>In currency of place of incorporation</span></p></td><td style=\"width:85.1pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>In equivalent Australian currency</span></p></td></tr><tr style=\"height:44.65pt\"><td colspan=\"4\" style=\"width:476.6pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span>$</span></p></td></tr></tbody></table>\n```\n\n\\*(d) the name and address of each of the shareholders and the number and class of shares held by each person named is as follows:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:17.3pt\"><td colspan=\"3\" style=\"width:345.8pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"width:126.35pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center\"><span>Shares held</span></p></td></tr><tr style=\"height:14.9pt\"><td style=\"width:135.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Surname</span></p></td><td style=\"width:81.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Christian or given names</span></p></td><td colspan=\"2\" style=\"width:122pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Address</span></p></td><td style=\"width:54.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Number</span></p></td><td style=\"width:66.65pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Class</span></p></td></tr><tr style=\"height:30.7pt\"><td colspan=\"6\" style=\"width:476.15pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:0pt\"><td style=\"width:139.5pt\"></td><td style=\"width:85.5pt\"></td><td style=\"width:124.8pt\"></td><td style=\"width:1.2pt\"></td><td style=\"width:58.5pt\"></td><td style=\"width:70.65pt\"></td></tr></tbody></table>\n```\n\n7\\. The corporation—\n\n(b) has not had an application lodged to wind it up that has not been dealt with;\n\n(c) has not had a receiver, or a receiver and manager, appointed, who is acting in respect of the property or part of the property of the corporation;\n\n(e) has not entered into a compromise or arrangement with another person or other persons, the administration of which has not been concluded;\n\n(f) has not had an application made to a court for the approval of a compromise or arrangement with another person or other persons that has not been dealt with; and\n\n(g) is not subject in any other jurisdiction to a process that is equivalent to a process referred to in paragraphs (a) to (f).\n\nDated at....................................................................................on this.......................................day of ........................................19........\n\nThe Common Seal of the Corporation was affixed hereto in the presence of—\n\n(1) Cite law under which incorporated.\n\n(2) Cite law under which registration is sought.\n\n(3) Insert place of incorporation.\n\n(4) Insert name of State or Territory in which registration is sought.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. In relation to paragraph 2, evidence that the application is not contrary to any law in the place of incorporation that relates to the transfer of incorporation must be annexed to this application.\n\n2\\. In relation to paragraph 5, evidence that the requirements in relation to the meeting of members have been fulfilled or evidence of compliance with the law of the place of incorporation relating to the consent of members to the transfer must be annexed to this application.\n\n3\\. In relation to paragraph 6, if the corporation claims, by virtue of sub-section 85 (6), an exemption from providing the information required by paragraph (d), evidence in support of the claim should be annexed to the application.\n\n4\\. In relation to paragraph 7, evidence that the corporation is not, by reason of any of the matters mentioned in that paragraph, disqualified from making this application must be annexed to this application.\n\n5\\. The following items must be annexed to this application\n\n(a) a certified copy of—\n\n(i) the certificate of incorporation or registration of the corporation in the place of incorporation or a document having the same effect; and\n\n(ii) the constituent document or each of the constituent documents of the corporation, that, within the previous 3 months or such longer period as the Commission, in a special case, permits, each of which has been certified to be a true copy by the person or body to whom the custody of the original document was committed under a law in force in the place in which the company is formed or incorporated, being a person or body who exercises under that law functions similar to those exercised by the Commission;\n\n(b) the documents required to be lodged in pursuance of paragraph 85 (4) (f); and\n\n(c) such other documents or information as may be required by the Commission in pursuance of paragraph 85 (4) (g).\n\n6\\. Requirements relating to annexures are set out in regulation 8.\n\nRegistered no.: COMPANIES FORM 34 Sub-section 86 (5)\n\nCERTIFICATE OF REGISTRATION ON TRANSFER OF INCORPORATION\n\nThis is to certify that, on and from the......................................day of........................................19........, ........................................a \\*proprietary/\\*public company that is (1)...................................................... was registered under Division 4 of Part III and is deemed to be a company duly registered under the Companies Act 1981.\n\nGiven under the seal of the National Companies and Securities Commission at................................... on this........................................day of........................................19........\n\n(1) Insert whether company is—\n\n(d) an unlimited company;\n\n(e) a no liability company.\n\nRegistered no.: COMPANIES FORM 35 Sub-section 113 (1)\n\nRETURN OF ALLOTMENT OF SHARES\n\n..............................................................Limited\n\nThe shares referred to in this return were allotted(1) \\*on the ........................................ day of........................................ 19......../\\*between the ........................................ day of ........................................ 19........ and the ........................................day of ........................................ 19........\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:18.25pt\"><td colspan=\"2\" rowspan=\"2\" style=\"width:324.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"font-size:10pt\"><span>(</span><span style=\"font-size:6.67pt; vertical-align:super\">2</span><span>)Shares allotted</span></p></td><td colspan=\"3\" style=\"width:153.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Details of shares</span></p></td></tr><tr style=\"height:33.85pt\"><td style=\"width:54.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Preference</span></p></td><td style=\"width:45.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Ordinary</span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Other (specify class)</span></p></td></tr><tr style=\"height:14.65pt\"><td style=\"width:297.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>1. For cash consideration</span></p></td><td style=\"width:23pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(a) No. of shares.</span><span style=\"width:199.63pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........................</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(b) Nominal amount of each share </span><span style=\"width:115.33pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.45pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(c) Amount (</span><span style=\"font-style:italic\">if any</span><span>) paid on each share </span><span style=\"width:94pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.............</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.7pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(d) Amount (</span><span style=\"font-style:italic\">if any</span><span>) due and payable on each share </span><span style=\"width:36.03pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.3pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(c) Amount of premium paid or payable on each share </span><span style=\"width:19.36pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>2. For consideration other than cash</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(a) No. of shares</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:4.55pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:29.5pt; text-align:justify; widows:2; orphans:2\"><span>(i) as fully paid up.</span><span style=\"width:173.85pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:27.25pt; text-align:justify; widows:2; orphans:2\"><span>(ii) as partly paid up </span><span style=\"width:167.44pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.1pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:12.4pt; text-align:justify; widows:2; orphans:2\"><span>(b)Nominal amount of each share.</span><span style=\"width:118.33pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.3pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:30.85pt; text-indent:-18.45pt; text-align:justify; widows:2; orphans:2\"><span>(c) If partly paid up the amount treated as paid up on each share</span><span style=\"width:2.39pt; text-indent:0pt; display:inline-block\"></span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.3pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:30.85pt; text-indent:-18.45pt; text-align:justify; widows:2; orphans:2\"><span>(d) Amount of premium treated as paid up or payable on each share.</span><span style=\"width:20.05pt; text-indent:0pt; display:inline-block\"></span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.3pt\"><td style=\"width:297.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:32.2pt; text-indent:-32.2pt; text-align:justify; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">3</span><span>) (e)The consideration for which the shares have been so allotted is as follows:</span></p></td><td style=\"width:23pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\n3\\. (4) The names and addresses of the allottees of shares in the company and the numbers and classes of shares allotted to them are as follows:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:18pt\"><td rowspan=\"3\" style=\"width:68pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:center\"><span>Surname</span></p></td><td rowspan=\"3\" style=\"width:59.35pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">s</span><span>)Christian or given names</span></p></td><td rowspan=\"3\" style=\"width:153.15pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:center\"><span>Address</span></p></td><td colspan=\"5\" style=\"width:189.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Number of shares allotted</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:13.7pt\"><td colspan=\"2\" style=\"width:65.75pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>Preference</span></p></td><td style=\"width:52.25pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Ordinary</span></p></td><td colspan=\"2\" style=\"width:63.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Other Class</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:28.55pt\"><td style=\"width:28.85pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Cash</span></p></td><td style=\"width:32.9pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Otherwise</span></p></td><td style=\"width:52.25pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p><p style=\"text-align:right; widows:2; orphans:2\"><span>Other Cash wise</span></p></td><td style=\"width:27.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Cash</span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Otherwise</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:67.9pt\"><td style=\"width:68pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:59.35pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:153.15pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.85pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:32.9pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:52.25pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"border-bottom:0.75pt solid #000000; vertical-align:top\"></td></tr><tr style=\"height:20.65pt\"><td style=\"width:68pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:59.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span>Total</span></p></td><td colspan=\"7\" style=\"width:347.15pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:0pt\"><td style=\"width:72pt\"></td><td style=\"width:63.35pt\"></td><td style=\"width:157.15pt\"></td><td style=\"width:32.85pt\"></td><td style=\"width:36.9pt\"></td><td style=\"width:56.25pt\"></td><td style=\"width:31.5pt\"></td><td style=\"width:36pt\"></td><td style=\"width:0.5pt\"></td></tr></tbody></table>\n```\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer............................................................\n\nCERTIFICATE(6)\n\n(This certificate need not be completed if paragraph 3 of this form is completed.)\n\nI certify in relation to...........................................................................................................Limited that\n\n(b) the company keeps its principal share register at a place within 25 kilometres of the office of (7).................................................................................................................................................;\n\n(c) the company provides reasonable accommodation and facilities for persons to inspect and take copies of its list of members and its particulars of shares transferred; and\n\n\\*(d) the shares referred to in this return were allotted for cash.\n\n\\*(d) the shares referred to in this return were allotted for a consideration other than cash and the number of persons to whom the shares have been allotted exceeds 500.\n\nDated this........................................day of........................................19 .\n\nSignature of \\*Director/\\*Secretary \\*Principal Executive Officer.............................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) Shares subscribed for in the Memorandum shall be deemed to have been allotted as at the date of incorporation under sub-section 113 (6) and must be included in the first return.\n\n(2) Where the capital of the company is divided into shares of different classes, the class of shares to which each share comprised in the allotment belongs is to be stated. In the case of the first return, shares subscribed for in the memorandum are to be included in this return and identified as such.\n\n(3) If the allotment is made for shares fully paid or partly paid up otherwise than in cash pursuant to a contract in writing, the company shall lodge with this return the contract evidencing the entitlement of the allottee or a copy of any such contract certified in accordance with regulation 12. In the event of a certified copy being lodged, sub-section 113 (4) requires the original contract duly stamped to be produced at the same time to the Commission.\n\n(4) Where, by virtue of sub-section 113 (2), a company does not include in paragraph 3 of this form the particulars mentioned in paragraph 113 (1) (d), the company shall complete the certificate set out in this form.\n\n(5) Insert all Christian or given names, or at least one Christian or given name and other initials.\n\n(6) This certificate must be completed if paragraph 3 of this form is not completed, except where the company lodging the return is a no liability company and the shares referred to in the return were allotted for cash.\n\n(7) Insert name of Corporate Affairs Commission for the Territory.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n1\\. Where shares are allotted for consideration other than cash, the return should be accompanied by the contract (see sub-sections 113 (3) and (4)) or if there is no contract by the statement in accordance with Form 36.\n\nRegistered no.: COMPANIES FORM 36 Sub-section 113 (5)\n\nSTATEMENT CONTAINING PARTICULARS OF SHARES ALLOTTED OTHERWISE THAN FOR CASH\n\n1\\. The allotment of..................................shares to..........................................................................of .............................................on the..........................day of.....................................................19......... was made\n\n\\*pursuant to a contract not reduced to writing.\n\n\\*pursuant to a provision in the memorandum or articles.\n\n\\*in satisfaction of a dividend declared in favour of, but not payable in cash to, the shareholders.\n\n\\*pursuant to the application of moneys held by the company in an account or reserve in paying up or partly paying up unissued shares to which the shareholders have become entitled.\n\n\\*2. Particulars sufficient to show the entitlement of the allottees to the allotment of shares where the allotment was made pursuant to—\n\n\\*a contract not reduced to writing\n\n\\*a provision in the memorandum or articles areas follows:(1)\n\n\\*3. The particulars of the resolution or other authority by virtue of which\n\n\\*an allotment was made in satisfaction of a dividend declared in favour of, but not payable in cash to, the shareholders\n\n\\*an account or reserve was applied directly in paying up or partly paying up shares areas follows:(2)\n\n\\* (3)4. The particulars of the consideration in respect of which the allotment of shares was made are as follows: (4)\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n(1) Set out nature and date of, and parties to, the contract, or insert \"Clause/s numbered in the memorandum\" or \"Article/s numbered..........................................................................................\".\n\n(2) Set out the date and a summary of the provisions of the resolution or other authority.\n\n(3) This paragraph is to be completed if paragraph 2 is completed; otherwise it is to be struck out.\"\n\n(4) The particulars to be given are as follows:\n\n1\\. If the consideration for the allotment of the shares is services or any consideration other than that mentioned in paragraph 2 of this footnote, state the nature of that consideration.\n\n2\\. If the allotment is made in satisfaction or part satisfaction of the purchase price of property, give a brief description of that property and the following particulars of the manner in which the purchase price is to be satisfied:\n\n| Total amount deemed as paid in shares allotted otherwise than in cash ......      | $   |\n| --------------------------------------------------------------------------------- | --- |\n| Cash..................................................                            | $   |\n| Amount of debt released or liabilities assumed (including mortgages on property). | $   |\n| Total purchase price..................................                            | $   |\n\n3\\. Give full particulars in the form of the following table of the property referred to in paragraph 2 of this footnote which is the subject of the sale, showing in detail how the total purchase price is apportioned between each item:\n\n| Freehold property and fixed plant and machinery and other fixtures ............               | $   |\n| --------------------------------------------------------------------------------------------- | --- |\n| Leasehold property............................................                                | $   |\n| Fixed plant and machinery on leasehold property (including tenant's trade and other fixtures) | $   |\n| Equitable interests in freehold leasehold other chattels.....................                 | $   |\n| Loose plant and machinery, stock in trade and other chattels.................                 | $   |\n| Goodwill and benefit of contracts...................................                          | $   |\n| Patents, designs and trademarks, licences, copyrights, &c...................                  | $   |\n| Book and other debts...........................................                               | $   |\n| Cash in hand and at bank on current account, bills, notes, &c.................                | $   |\n| Cash on deposit at bank and elsewhere...............................                          | $   |\n| Shares, debentures and other investments..............................                        | $   |\n| Other property, viz:............................................                              | $   |\n\n1\\. This statement is to be lodged with the Return of Allotment of Shares (Form 35).\n\nRegistered no.: COMPANIES FORM 37 Paragraph 117 (1) (c)\n\nSTATEMENT OF PAYMENT IN RELATION TO SUBSCRIPTION FOR SHARES\n\n1\\. The payment is not prohibited by the memorandum or articles of association.\n\n\\*2. The amount agreed to be paid as...............................................(1) for subscribing or agreeing to subscribe, procuring, or agreeing to procure, subscriptions, for any shares in the company is $.......\n\n\\*3. The rate of payment for subscribing or agreeing to subscribe, procuring, or agreeing to procure, subscriptions, is.......% of the price at which the shares are issued.\n\n4\\. The company will become liable to make the payment on the............day of.......................19.........\n\n5\\. The number of shares for which persons have agreed, for a payment, to subscribe absolutely is...............\n\n........................................................................\n\n………………................................................\n\n………………................................................\n\n(Signatures of not fewer than 2 directors or proposed directors)\n\n(1) Specify nature of payment, for example whether commission, brokerage or discount.\n\nRegistered no.: COMPANIES FORM 38 Sub-section 120 (8)\n\nNOTICE OF REDEMPTION OF REDEEMABLE PREFERENCE SHARES\n\n1\\. ......................................................................................Limited gives notice that on the.................... ....................day of......................................19........(1) .........................................redeemable preference shares to the nominal value of $................were redeemed out of \\*profits/\\*the proceeds of a fresh issue of shares.\n\n2\\. The shares redeemed were (2).......................\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer............................................................\n\n(1) Insert number of shares.\n\n(2) Supply particulars, including numbers of share certificates.\n\nRegistered no.: COMPANIES FORM 39 Sub-section 123 (8)\n\nCERTIFICATE OF REGISTRATION OF SPECIAL RESOLUTION AND COURT ORDER IN RELATION TO REDUCTION OF SHARE CAPITAL\n\nThis is to certify that—\n\n(a) a certified copy of a special resolution reducing the share capital of............................................\n\n.........................Limited, date.....................................19........, was registered by the Commission on the........................................day of.......................19........;\n\n(b) an office copy of the order of the Supreme Court of.......................................................made on ............................................................19.........confirming the reduction of the share capital of ...............................................................................Limited, was registered by the Commission on the..........................................day of........................................19........\n\nGiven under the seal of the National Companies and Securities Commission at .................................. on this........................................day of........................................19........\n\nRegistered no.: COMPANIES FORM 40 Sub-section 124 (1)\n\nSTATEMENT OF SPECIAL RIGHTS CARRIED BY SHARES\n\n1.............................................................................Limited allotted, on the........................................day of........................................19........, the (1)........................................................shares described in the Schedule.\n\n2\\. Each share has a nominal value of $....................\n\n| Name of holder  | No. of shares      | Description of rights attached to shares | Class of shares |\n| --------------- | ------------------ | ---------------------------------------- | --------------- |\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer............................................................\n\n(1) State number of shares.\n\nRegistered no.: COMPANIES FORM 41 Sub-section 124 (2)\n\nRETURN SHOWING DIVISION OR CONVERSION OF SHARES INTO CLASSES\n\n...........................................................................................Limited gives notice that on the................... ...............day of...................................................19.........the shares in the company were \\*divided into classes/\\*converted into shares of another class, as follows:\n\n\\*A. Where shares were formerly not divided into classes\n\nParticulars of division\n\n| 1. Class                       |     |\n| ------------------------------ | --- |\n| 2. Number of shares            |     |\n| 3. Nominal value of each share | $   |\n|                                |     |\n\n\\*B. Where shares are converted into shares of another class Particulars of shares before and after conversion\n\n|                                | Before conversion | After conversion |\n| ------------------------------ | ----------------- | ---------------- |\n| 1. Class of share              |                   |                  |\n| 2. Number of shares            |                   |                  |\n| 3. Nominal value of each share | $                 | $                |\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\nCOMPANIES FORM 42 Sub-section 137 (1)\n\nNOTICE OF INTERESTS OF SUBSTANTIAL SHAREHOLDER\n\nTo.............................................................Limited\n\n1\\. Take notice that..................................................of..........................................................................on the...............................day of..............................19........became a substantial shareholder. Particulars of the voting shares in which that substantial shareholder or an associate had a relevant interest or relevant interests at that date are set out as follows in respect of each holder of a relevant interest:\n\n(a) each name and address;\n\n(b) the number and description of the voting shares in which each relevant interest is held;\n\n(c) (1)the name and address of each person registered as holder of the voting shares in which the relevant interest is held;\n\n(d) (1)the name and address of each person entitled to become registered as holder of the voting shares in which the relevant interest is held;\n\n(c) the date of each acquisition of a relevant interest within the previous 12 months and the number of voting shares acquired at that date, if any;\n\n(f) the valuable consideration for each acquisition in the previous 12 months, including the nature of any part that did not consist of money.\n\n2\\. (a) The total number of voting shares in which the substantial shareholder and his associates have relevant interests is..........................................................................................................................\n\n(b) The total number of voting shares set out in sub-paragraph (a) is....................% of the total number of voting shares in the company.\n\n3\\. Reasons why a person named in paragraph 1 is considered an associate for the purposes of Division 4 of Part IV are as follows:\n\n4\\. (2) Particulars of any contract, scheme, arrangement or other circumstance by reason of which the substantial shareholder or an associate, as the case may be, acquired the relevant interest or relevant interests referred to above (exclude particulars relating to interests acquired more than 12 months previously), where the holder has, throughout the period of 12 months immediately preceding the date of the notice, been the registered shareholder of those shares, are as follows:\n\n5\\. Particulars of the nature of the relevant interests are as follows:\n\n\\*6. (3) Particulars of any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers of those shares are as follows:\n\n\\*7. Particulars of any additional benefit that any person from whom a relevant interest was acquired has, or may, become entitled to receive, whether upon the happening of a contingency or not, in relation to that acquisition, other than the valuable consideration mentioned in paragraph 1, are as follows:\n\nSignature of \\*Director/\\*Principal Executive Officer/\\*Secretary/\\*substantial shareholder\n\n(2) Where sub-regulation 46 (1) applies, a copy of the contract, scheme or arrangement, or where applicable, a memorandum giving full particulars of the contract, scheme, arrangement or other circumstances, must be annexed to this form together with a statement in writing verifying the copy or memorandum.\n\n(3) Indicate clearly in respect of which group of voting shares the qualification applies.\n\n1\\. This form must contain particulars of relevant interests held by a person or his associates at the date on which that person became a substantial shareholder. Notice of any change in those particulars must be given, if required, in accordance with Form 42, 43 or 44, prescribed for the purposes of subsection 137 (1), 138 (1) or 139 (1), as the case may be.\n\n2\\. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\nCOMPANIES FORM 43 Sub-section 138 (1)\n\nCHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER\n\nTo...................................................................................Limited\n\n1\\. Take notice that..........................................of.........................................., a substantial shareholder, gives notice of a change in relevant interests. Particulars relating to the relevant interests and changes including a change in relevant interests of an associate of the substantial shareholder are set out below.\n\nA. Particulars before change\n\n(a)\n\n(i) Name and address of holder\n\nof relevant interest.............................................................\n\n(ii) Number and description of\n\nvoting shares in which\n\nrelevant interest h.............................................................\n\n(iii) Name and address of person\n\nregistered as holder of\n\nvoting shares (1) ..............................................................\n\n(iv) Name and address of person\n\nentitled to become registered\n\nas holder of voting shares (1) ....................................................\n\n(b) The total number of voting shares in which the substantial shareholder and his associates held relevant interests was.....................................................................................................................\n\n(c) The total number of voting shares set out in paragraph (b) was..............................% of the total number of voting shares in the company.\n\n(d) Reasons why a person named in paragraph (a) was considered an associate for the purposes of Division 4 of Part IV are as follows:\n\nB. Particulars relating to change\n\n(a) The date of change in relevant interest was ...................................................................................\n\n(b) Particulars of the valuable consideration given in relation to the change, including nature of that part that did not consist of money, are as follows:\n\n(2) (c) Particulars of any contract, scheme, arrangement or other circumstances by reason of which the change in the relevant interest (s) occurred are as follows:\n\n(3) (d) Particulars of any qualification of the power of a person to exercise, control the exercise of or influence the exercise of, the voting powers of those shares in which the relevant interest in which the change occurred is held, are as follows:\n\n(e) Particulars of any additional benefit that a person has, or may, become entitled to receive, whether upon the happening of a contingency or not, as a consequence of a change in a relevant interest, particulars of which are set out in this form, are as follows:\n\nC. Particulars after change\n\n(a)\n\n(i) Name and address of holder\n\nof relevant interest.............................................................\n\n(ii) Number and description of\n\nvoting shares in which relevant\n\ninterest is held after change......................................................\n\n(iii) Name and address of person\n\nentitled to become registered as\n\nholder of voting shares after change ...............................................\n\n(b) The total number of voting shares in which the substantial shareholder and his associates hold relevant interests is\n\n(c) The total number of voting shares set out in paragraph (b) is..............................% of the total number of voting shares in the company.\n\nDated this........................................day of....................19..........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*substantial shareholder\n\n(2) In accordance with regulation 47 a copy of the contract, scheme or arrangement, or where applicable, a memorandum giving full particulars of the contract, scheme, arrangement or other circumstances, must be annexed to this form together with a statement in writing verifying the copy or memorandum.\n\n(3) Indicate clearly in respect of which group of voting shares the qualification applies.\n\n1. This form must contain particulars of the change in the relevant interest or relevant interests to which it refers as at the date of the change. Notice of any subsequent change in those particulars must be given in an additional notice in accordance with Form 42, 43 or 44, prescribed in pursuance of sub-section 137 (1), 138 (1) or 139 (1), as the case requires.\n\n2. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n3. Requirements relating to annexures are set out in regulation 8.\n\nCOMPANIES FORM 44 Sub-section 139 (1)\n\nNOTICE OF PERSON CEASING TO BE A SUBSTANTIAL SHAREHOLDER\n\nTo...........................................................................................Limited\n\n1. Take notice that.....................................................of.............................................has ceased to be a substantial shareholder or associate of a substantial shareholder. Particulars relating to each relevant interest disposed of and of the disposal are set out below.\n\nA. Particulars before change\n\n(a) Name and address of holder of relevant interest....................................\n\n(b) Number and description of voting shares.........................................\n\n(c) Name and address of any person registered as holder of voting shares (1)................\n\nB. Particulars consequent on change\n\n(a) Name and address of any person entitled to become registered as holder of voting shares (1)\n\n(b) Date on which person ceased to be a substantial shareholder..........................\n\n(c) Valuable consideration for disposal of relevant interest including nature of that part that did not consist of money\n\n(d) Name and address of holder of relevant interest\n\n2. (2) Particulars of any contract, scheme, arrangement or other circumstances by reason of which the person ceased to be a substantial shareholder are as follows:\n\n3. Particulars of any additional benefit that the person or an associate has, or may, become entitled to receive, whether upon the happening of a contingency or not, as a consequence of ceasing to be a substantial shareholder, are as follows:\n\n4. The nature of each relevant interest disposed of is as follows:\n\nDated this..............................day of......................................................................................19.....\n\n.............................................................................\n\nSignature of \\*Director/\\*Principal Executive Officer/\\*Secretary/\\*former substantial shareholder\n\n(2) In accordance with regulation 48 a copy of the contract, scheme or arrangement, or where applicable, a memorandum giving full particulars of the contract, scheme, arrangement or other circumstance, must accompany this form together with a statement in writing verifying the copy or memorandum.\n\n1. This form must contain particulars of the disposal of the relevant interest or relevant interests to which it refers as at the date of the disposal. Notice of any subsequent change in those particulars must be given, if required, in an additional notice in accordance with Form 42, 43 or 44, prescribed in pursuance of sub-section 137 (1), 138 (1) or 139 (1), as the case requires.\n\n2. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n3. Requirements relating to annexures are set out in regulation 8.\n\nRegistered no.: COMPANIES FORM 45 Sub-section 153 (6)\n\nNOTICE OF APPOINTMENT OF SUCCESSOR IN PLACE OF TRUSTEE FOR HOLDERS OF DEBENTURES\n\n(1)..................................................................................Limited\n\n(2)...........................................................................................................Limited gives notice that on the ...................................................day of........................................, 19.........it was appointed trustee for the holders of debentures of (')...............................................................................Limited under a trust deed dated the ..........................................................day of....................................., 19........, in place of (3)........................................\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n(1) Insert name of borrowing corporation.\n\n(2) Insert name of successor.\n\n(3) Insert name of former trustee.\n\nRegistered no.: COMPANIES FORM 46 Sub-section 173 (1)\n\nRETURN BY MANAGEMENT COMPANY\n\nThe name (if any) of the scheme is:\n\nThe date of the deed to which the scheme relates is:\n\nThe deed \\*has/\\*has not been amended.\n\nThe names of the parties to the deed are:\n\nThe date to which this return is made up (being the last day of the relevant financial year of the scheme to which the deed relates) is:\n\n(1) 1. The following is a list of the persons who, on the date to which this return is made up, were the holders of the prescribed interests to which the deed relates:\n\n| Name | Address | Nature and extent of prescribed interests to which scheme relates |\n| ---- | ------- | ----------------------------------------------------------------- |\n|      |         |                                                                   |\n\n2. The following is a summary of all purchases and sales of land and marketable securities affecting the prescribed interests of the holders during the relevant financial year ending on the date to which this return is made up, and of all other investments affecting the interests of the holders made during that relevant financial year, showing the descriptions and quantities of those investments:\n\n3. The following is a statement of the total amount of brokerage or other benefits affecting the prescribed interests paid or charged by the management company during the relevant financial year ending on the date to which this return is made up and the proportion paid to any stock or share broker, or any partner, employee or nominee of any stock or share broker, who is an officer of the company and the proportion retained by the company:\n\n(2)4. The following is a list of all parcels of land and marketable securities, and other investments, to which the Certificate relates, held by the trustee or representative in relation to the deed, as at the date to which this return is made up, showing the value of the land, securities or other investments and the basis of valuations:\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n(3)CERTIFICATE\n\nI certify, in relation to..............................................................................................Limited, that\n\n(a) the company keeps a register of holders of prescribed interests to which this return relates at a place within 25 kilometres of the office of the(4)........................................;and\n\n(b) the company provides reasonable accommodation and facilities for persons to inspect and take copies of its list of holders of prescribed interests to which this return relates.\n\nSignature of \\*Director/\\*Secretary..................................................................\n\n(1) Where, by virtue of sub-section 172 (5), a management company does not, in respect of a relevant financial year applicable to the deed with which the company is concerned, include in paragraph 1 of this form the list of persons referred to in paragraph 173 (1) (c), the management company shall complete the certificate set out in this form.\n\n(2) If the prescribed interests relate to a specific interest in any property, set out a description of the property and of its location sufficient to identify the property.\n\n(3) This certificate is not to be completed if paragraph 1 of this form is completed.\n\n(4) Insert name of Corporate Affairs Commission for the Territory.\n\nA copy of the statement of accounts and auditor's report, prepared in respect of the relevant financial years in pursuance of covenants to which paragraph 168 (1) (c) refers, shall be annexed to this form.\n\nRegistered no.: COMPANIES FORM 47 Paragraphs 201 (1) (a) and (5) (a), sub-paragraph 202 (1) (a) (i)\n\nNOTICE OF PARTICULARS OF CHARGE\n\nTake notice that a charge \\* was created by/\\*exists on property acquired by......................................\n\nLimited, particulars of which are set out below.\n\n1\\. (a) The \\*charge was created on.....................................................\n\n\\*property the subject of a charge was acquired on................................\n\n(b) The charge is \\*fixed/\\*floating/\\*(fixed and floating.\n\n(c) The creation of subsequent charges \\*is/\\*is not restricted or prohibited.\n\n(d) The liability (whether present or prospective) secured by the charge is: (describe briefly)\n\n(e) The property charged is: (describe briefly)\n\n(f) The charge is created or evidenced by \\*a resolution/\\*an instrument/\\*a deposit/\\*con-duct: (1)\n\n\\*(g) (To be used if the charge is constituted by a debenture or debentures) The name of the trustee for the debenture holders is (if there is no trustee, say so):\n\n\\*(h) (To be used if paragraph (g) does not apply or there is no trustee) The name of the char-gee is:\n\n\\*(i) The amount, or rate per cent, of the commission, allowance or discount paid or made either directly or indirectly by the company to a person in consideration of his subscribing or agreeing to subscribe, whether absolutely or conditionally, or procuring or agreeing to procure, subscriptions, whether absolute or conditional, for any of the debentures included in this notice is:\n\n\\*(2)2. The following documents are lodged with this notice:\n\na copy of \\*the resolution/\\*each of the resolutions pursuant to which the \\*company/\\*foreign company issued the series of debentures constituting the charge;\n\na statement in writing verifying that the \\*copy/\\*copies of the resolution(s) \\*is/\\*are \\*a true copy/\\*true copies;\n\na copy of the first debenture issued in the series;\n\na statement in writing verifying the execution of the first debenture.\n\n\\*(3)3. The following documents are lodged with this notice:\n\n(\\*a copy of) \\*the instrument/\\*each instrument creating or evidencing the charge;\n\n\\*(4) a statement in writing verifying that the \\*copy/\\*copies of the instrument(s) \\*is/\\*are \\*a true copy/\\*true copies;\n\n\\*(5) a statement in writing verifying the execution of each instrument.\n\n\\*4. This notice has been lodged in accordance with an exemption granted by the Commission by instrument in writing in accordance with sub-section 215 (1). A copy of the instrument is annexed.\n\nSignature(6)................................................\n\n(1) A short description of the conduct is to be given.\n\n(2) To be used where documents are lodged with the notice in accordance with paragraph 201 (1) (b) or (5) (b) or sub-paragraph 202 (1) (a) (ii).\n\n(3) To be used where documents are lodged with the notice in accordance with paragraph 201 (1) (c) or (5) (c) or sub-paragraph 202 (1) (a) (iii).\n\n(4) To be used where a copy is lodged.\n\n(5) This statement is not required where the notice lodged is in respect of property acquired by the company that is subject to an existing charge.\n\n(6) State capacity in which person signs. See section 208.\n\n1\\. By virtue of sub-sections 201 (6) and 202 (2) respectively, where a notice is lodged in relation to a charge, being a charge in relation to which paragraph 201 (1) (b) or (c) or (5) (b) or (c) applies, or to which sub-paragraph 202 (1) (a) (ii) or (iii) applies, the documents specified in that paragraph or sub-paragraph, as the case requires, must be annexed.\n\n2\\. Attention is directed to sub-section 203 (4), which states that where a notice in respect of a charge on property of a company is lodged with the Commission under section 201 or 202 (whether during or after the period within which the notice was required to be lodged) and a document that accompanies that notice has not been duly stamped as required by any applicable law relating to stamp duty, the Commission shall cause to be entered in the Register the time and date when the notice was lodged and the particulars referred to in paragraphs 203 (2) (a), (b), (c) and (d), but shall cause the word \"provisional\" to be entered in the Register next to the entry specifying that lime and date.\n\nRegistered no.: COMPANIES FORM 48 Paragraphs 201 (1) (b), (2) (b), (5) (b) and (5) (d) and\n\nsub-paragraph 202 (1) (a) (ii)\n\nVERIFICATION OF RESOLUTION AUTHORIZING ISSUE OF DEBENTURES\n\n1\\. I...............................................................................state that I am(1)................................................... of.......................................................................................................Limited.\n\n2\\. The \\*copy/\\*copies of the resolution (s) annexed to this statement and marked....................(2) \\*is/\\*are \\*a true copy/\\*true copies of the resolution(s) passed by the corporation—\n\n\\*authorizing the issue of a series of debentures constituting the charge referred to in the notice in accordance with Form 47 with which this statement is lodged.\n\n\\*authorizing the further issue of debentures in a series of debentures.\n\n(3)\\*3. I was present and saw the execution of the first debenture in the series.\n\n\\*4. A true copy of that debenture is annexed to this statement and marked......................(2)\n\nSignature................................................\n\n(1) State capacity in which person supplies the verification\n\n(3) Not to be used in relation to an issue of debentures pursuant to a further resolution or resolutions passed after the issue of the first debenture in the series, or where the company has acquired property subject to a charge.\n\nRegistered no.: COMPANIES FORM 49 Paragraphs 201 (1) (c) and (5) (c) and\n\nsub-paragraph 202 (1) (a) (iii)\n\nVERIFICATION OF COPY OF INSTRUMENT CREATING OR EVIDENCING A CHARGE\n\n1\\. I......................................................................of...........................................................................\n\nstate that I am(1).......................................................................of.................................................... ......................................................................Limited.\n\n(2)2. The \\*copy/\\*copies of the instrument(s) annexed to this statement and marked........(2) \\*is/\\*are \\*a true copy/\\*true copies of the instrument(s) creating or evidencing the charge referred to in the notice in accordance with Form 47 with which this statement is lodged.\n\n(')\\*3. I was present and saw the execution of the instrument(s).\n\nSignature....................................................................\n\n(1) State capacity in which person supplies the verification.\n\n(3) Not to be used where the company has acquired property subject to a charge.\n\nRegistered no.: COMPANIES FORM 50 Sub-section 206 (1)\n\nNOTICE OF ASSIGNMENT OF CHARGE\n\n1\\. Take notice that on the..................................................day of................................................19........, \\*I.............................of.............................../\\*................................................................................Limited\n\nbecame the holder of a registrable charge on the property of.....................................................Limited.\n\n2\\. Particulars of the charge are as follows:(1)\n\nSignature(2)................................................................\n\n(1) Set out sufficient particulars to enable the charge to be identified, including the date on which the charge was created, the registered number (if any) of the charge, the date on which any notice was lodged and the name and address of any previous holder of the charge.\n\n(2) State capacity in which person signs. If a corporation has acquired the charge, a director or secretary or the principal executive officer of the corporation or, in the case of a foreign company, the agent of the foreign company, may sign the notice.\n\nRegistered no.: COMPANIES FORM 51 Sub-section 206 (2)\n\nNOTICE OF VARIATION IN TERMS OF CHARGE\n\n1\\. Take notice that on the........................................day of............................................19........the terms of a registrable charge on the property of..........................................................Limited were varied.\n\n2\\. Particulars of the charge are as follows: (1)\n\n3\\. Particulars of the variation in terms of the charge are as follows:(2)\n\n4\\. \\*The \\*instrument/\\*certified copy of the instrument effecting the variation is annexed and marked ............(3).\n\n\\*The variation was not effected by an instrument.\n\nDated this......................................day of.......................................19........\n\nSignature(4)................................................................\n\n(1) Set out sufficient particulars to enable the charge to be identified, including the date on which the charge was created, the registered number (if any) of the charge, the date on which any notice was lodged and the name and address of any previous holder of the charge.\n\n(2) Particulars are required of any variation that has the effect of\n\n(a) increasing the amount of the debt or increasing the liabilities (whether present or prospective) secured by the charge; or\n\n(b) prohibiting or restricting the creation of subsequent charges on the property.\n\n(4) State capacity in which person signs. If a corporation has acquired the charge, a director or secretary or the principal executive officer of the corporation, or in the case of a foreign company the agent of the foreign company, may sign the notice.\n\n(1) Registered no.: COMPANIES FORM 52 Sub-section 207 (1)\n\n\\*MEMORANDUM OF PAYMENT OR DISCHARGE OF DEBT OR LIABILITY\n\n\\*MEMORANDUM OF RELEASE OF PROPERTY OR PART OF PROPERTY FROM CHARGE\n\n(2).........................................................in relation to the (3)...................................................................... dated the.............................day of............................................................19........numbered.................... in the Register of Company Charges and created by (4).............................................................Limited in favour of...............................................................................................gives notice that\n\n\\*the charge mentioned above was on the....................................day of................................19.........\n\npaid or satisfied \\*in whole/\\*in part to the extent of $.............................\n\n\\*the \\*property/\\*part of the property described in the Schedule was released from the charge.\n\nSignature of holder of charge (5)...........................................................\n\n(1) Insert registered number of company creating the charge.\n\n(2) Insert name of person last entitled to the benefit of the charge.\n\n(3) Insert description of instrument creating or evidencing the charge, e.g. \"trust deed\", \"mortgage\", \"debenture\".\n\n(4) Insert name of chargor corporation. If the name of the chargor corporation has changed since the creation of the charge, then also insert the name of the chargor corporation when the charge was created.\n\n(5) If the holder of the charge is a company, the memorandum may be signed by a director or secretary or the principal executive officer.\n\n1\\. A reference to the person last entitled to the benefit of the charge shall, if the charge was constituted by a debenture or debentures and there was a trustee for debenture holders, be construed as a reference to the person who was the trustee for debenture holders.\n\nRegistered no.: COMPANIES FORM 53 Sub-section 210 (1)\n\nCERTIFICATE SETTING OUT PARTICULARS OF A CHARGE\n\n1\\. This is to certify that a notice in respect of a charge on property of....................................................\n\n..............................Limited was lodged at..........\\*a.m./\\*p.m. on the..........................day of.................... 19........and was allocated number........................................\n\n2\\. The particulars entered in the Register of Company Charges are those set out in the annexure marked..................................(1)\n\n\\*3. The word \"provisional\" appears in the Register of Company Charges.\n\nGiven under the seal of the National Companies and Securities Commission at.................................... on this........................................day of........................................19........\n\nRegistered no.: COMPANIES FORM 54 Sub-section 210 (3)\n\nCERTIFICATE OF ENTRY OF PARTICULARS OF A CHARGE\n\nThis is to certify that a notice in respect of a charge on property of........................................................\n\nLimited was lodged at.......\\*a.m./\\*p.m. on the.......................day of...........................19.......\n\nParticulars of the charge were entered in the Register of Company Charges in accordance with Division 9 of Part IV and the charge was allocated number...............\n\nThe name of the trustee for the debenture holders is:\n\n\\*The name of the chargee is:\n\nGiven under the seal of the National Companies and Securities Commission at................................... on this...........................................day of........................................19........\n\nRegistered no.: COMPANIES FORM 55 Sub-paragraph 84 (2) (b) (ia) and paragraph 85 (4) (fa)\n\nSub-sections 217 (1),\n\n(2), (3) and (4)\n\nNOTICE IN RELATION TO REGISTERED OFFICE\n\n........................................................................Limited\n\nNotice is given that\n\n\\* as from the date of incorporation the address of the proposed registered office will be..................\n\n\\* as from the date of commencement of registration the address of the proposed registered office will be.............................................\n\n\\* as from the........................................day of........................................ 19........the situation of the registered office has been changed from........................................to........................................\n\n\\* the hours during which the proposed registered office will be open and accessible to the public in accordance with paragraph 216 (1) (a) are...................................................................................\n\n\\* as from the date of commencement of registration the hours during which the proposed registered office will be open and accessible to the public in accordance with paragraph 216 (1) (a) are......................................................\n\n\\* as from the ........................................ day of........................................ 19........ the hours during which the registered office is open and accessible to the public in accordance with paragraph 216 (1) (a) are......................................................\n\n\\* as from the ........................................day of........................................ 19........the hours during which the registered office is open and accessible to the public in accordance with paragraph 216 (1) (a) have been changed to......................................................................................................\n\nDated this.........................day of.........................19..........\n\n(1) Signature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\*Agent/\\*Subscriber\n\n(1) Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of the agent.\n\n1\\. In accordance with section 530a, specify the full address, or the full new address, as the case requires, of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\n2\\. In accordance with section 530a, where a corporation is not to occupy premises the address of which is specified in the notice as the address of its office, the consent of the occupier of the premises, in accordance with Form 150, must be annexed to that notice.\n\nRegistered no.: COMPANIES FORM 56 Sub-section 220 (1)\n\nCONSENT TO ACT AS DIRECTOR\n\n\\*I/\\*We consent to act as director(s) of the company.\n\n| Full name | Address | Business occupation |\n| --------- | ------- | ------------------- |\n|           |         |                     |\n\nSignature(s)..............................................\n\n1\\. Where this consent is signed by an agent authorized in writing for the purpose, regulation 54 requires the authority or a verified copy of the authority to be annexed to this consent when it is lodged.\n\nRegistered no.: COMPANIES FORM 57 Paragraph 220 (1) (b)\n\nUNDERTAKING BY DIRECTOR TO TAKE AND PAY FOR QUALIFICATION SHARES\n\nI..........................................................................of................................................................................... undertake to take from the company and to pay for....................shares of $....................each in the capital of the company, being the number of shares required by the provisions of the articles of association of the company to qualify as a director of the company.\n\nRegistered no.: COMPANIES FORM 58 Paragraph 220 (1) (c)\n\nSTATEMENT BY DIRECTOR OF REGISTRATION OF QUALIFICATION SHARES\n\n1.......................................................................of..............................................................................state\n\n1\\. I am a director of the company;\n\n2\\. the articles of association of the company provide that a director's shareholding qualification shall be the holding of at least.........................shares in the company;\n\n3\\. ....................shares in the company are registered in my name in the register of members of the company.\n\nRegistered no.: COMPANIES FORM 59 Paragraph 220 (1) (d)\n\nSTATEMENT BY DIRECTOR OF ENTITLEMENT TO QUALIFICATION SHARES\n\n1,...........................................................................of......................................................................., state\n\n1\\. I am a director of the company;\n\n2\\. the articles of association of the company provide that a director's shareholding qualification shall be the holding of at least....................shares in the company;\n\n3\\. the company is formed or intended to be formed by way of reconstruction of, or to acquire shares in(1)........................................;\n\n4\\. I am a shareholder in (1)..........................................;\n\n5\\. as a shareholder, I shall be entitled to receive...................................................................shares in ......................................................................Limited by virtue of the terms of an agreement relating to the reconstruction, and to have those shares registered in my name in the register of members of the company.\n\n(1)Insert name of other corporation or names of other corporations in group of corporations.\n\nRegistered no.: COMPANIES FORM 60 Sub-section 220 (4)\n\nLIST OF PERSONS WHO HAVE CONSENTED TO BE DIRECTORS\n\nI,.................................................................of..........................................................................................,\n\nbeing(1)................................................one of the persons desiring the incorporation of........................\n\nLimited certify that the persons mentioned below have consented to be directors of that company.\n\n| Full name | Address | Business occupation |\n| --------- | ------- | ------------------- |\n|           |         |                     |\n\nSignature............................................................\n\n(1) State capacity in which person subscribes to the list.\n\nRegistered no.: COMPANIES FORM 61 Sub-section 238 (7)\n\nPARTICULARS AND CHANGES OF PARTICULARS IN REGISTER OF DIRECTORS, PRINCIPAL EXECUTIVE OFFICER AND SECRETARIES\n\n............................................................................Limited\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:60.5pt\"><td style=\"width:24.46%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Christian or given names and surnames (in the case of directors, give any former names in brackets beneath the present names)</span></p></td><td style=\"width:26.04%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Address(</span><span style=\"font-size:8pt; vertical-align:super\">3</span><span>)</span></p></td><td style=\"width:25.7%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Other occupations and, in the case of directors, other directorships(</span><span style=\"font-size:8pt; vertical-align:super\">4</span><span>)</span></p></td><td style=\"width:23.8%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Particulars and nature of appointment or change, and relevant date(</span><span style=\"font-size:8pt; vertical-align:super\">5</span><span>)</span></p></td></tr><tr style=\"height:31.7pt\"><td style=\"width:24.46%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-top:3pt; widows:2; orphans:2\"><span>Directors(</span><span style=\"font-size:8pt; vertical-align:super\">1</span><span>)</span></p></td><td style=\"width:26.04%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:25.7%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23.8%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:20.65pt\"><td style=\"width:24.46%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:116.25pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:26.04%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:25.7%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:23.8%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:109.85pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:24.46%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:116.25pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:26.04%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:25.7%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:23.8%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:109.85pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td></tr><tr style=\"height:31.9pt\"><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-top:3pt; widows:2; orphans:2\"><span>Principal Executive Officer(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>)</span></p></td><td style=\"width:25.7%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23.8%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:20.65pt\"><td style=\"width:24.46%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:116.25pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:26.04%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:25.7%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:23.8%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:109.85pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td></tr><tr style=\"height:5.75pt\"><td style=\"width:24.46%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:116.25pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:26.04%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:25.7%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:23.8%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:109.85pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td></tr><tr style=\"height:31.7pt\"><td style=\"width:24.46%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-top:3pt; widows:2; orphans:2\"><span>Secretaries(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>)</span></p></td><td style=\"width:26.04%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:25.7%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23.8%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:20.65pt\"><td style=\"width:24.46%; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:116.25pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:26.04%; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:25.7%; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:23.8%; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:109.85pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td></tr><tr style=\"height:6.25pt\"><td style=\"width:24.46%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:116.25pt; font-family:'Lucida Console', monospace; display:inline-block\">................</span></p></td><td style=\"width:26.04%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:25.7%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:123.95pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:23.8%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:right; widows:2; orphans:2\"><span style=\"width:109.85pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td></tr></tbody></table>\n```\n\n(6)Signature of \\*Director/\\*Secretary/\\*Principal Executive Officer........................................................\n\n(1) Paragraph 238 (7) (b) requires that a return notifying the Commission of a person having ceased to be or having become a director contain, with respect to each person who is, at the time of the lodgment of the return, a director of the company, the particulars required to be specified in the register.\n\n(2) Where a director is also the principal executive officer or secretary, particulars are to be given under each of the appropriate headings.\n\n(3) Insert usual residential address.\n\n(4) Insert particulars of directorships held by the director in other corporations that under the law of a State or Territory are public companies or subsidiaries of public companies, but not particulars of directorships held by the director in a corporation that, by virtue of sub-section 7 (5), is deemed to be a related corporation. Where a person is a director in one or more subsidiaries of the same holding company, it is sufficient to disclose that the person is the holder of one or more directorships in the group of companies and the group may be described by the name of the holding company with the addition of the word \"Group\". If no other directorships are held, say so.\n\n(5) Insert in relation to a new officer \"Appointed\" or \"In place of (former officer's name)\". Insert in relation to a former officer \"Died\", \"Resigned\", \"Removed\", or as the case may be. Where there is no change, insert \"Continuing\".\n\n(6) This form shall not be signed by an officer shown on it as having resigned.\n\nRegistered no.: COMPANIES FORM 62 Sub-section 238 (9)\n\nNOTICE AS TO THE HOLDING OF OFFICE IN A COMPANY\n\nI..........................................................................................of...................................................................\n\ngive notice, as required by your notice timed.......................................... 19 ...... that\n\n\\* I am a (1).........................................................of................................................................... Limited\n\n\\* I have never been a (1)..........................................................of............................................ Limited.\n\n\\* I ceased to be a (1).............................................of............................................................ Limited on the........................................day of........................................19........\n\nDated this........................................day of........................................19.......\n\nSignature............................\n\n(1) Insert \"director\", \"principal executive officer\" or \"secretary\", as the case requires\n\nRegistered no.: COMPANIES FORM 63 Sub-section 238 (10)\n\nCERTIFICATE AS TO HOLDING OF THE OFFICE. OF DIRECTOR, PRINCIPAL EXECUTIVE OFFICER OR SECRETARY\n\nThis is to certify that, from the returns lodged with the (1)................................................................for the purposes of section 238 or a corresponding provision of a previous law of (2)................................ it appears that.........................................of..................................................................was................ of.....................................................................................Limited\n\n\\*from the.................................day of..............................19........up to and including the........................ day of..............................19........\n\n\\*as at the........................................day of........................................19........\n\nGiven under the seal of the National Companies and Securities Commission at.................................... on this........................................day of........................................19........\n\n\\* Strike out whichever is inapplicable,\n\n(1) Insert name of Corporate Affairs Commission for the Territory.\n\nRegistered no.: COMPANIES FORM 64 Sub-sections 239 (3) and (4)\n\nSTATUTORY REPORT OF.................................................................LIMITED\n\n1\\. The statutory meeting is to be held on the..............................day of...................................19........\n\n2\\. The total number of shares allotted is..............................\n\nThe number of shares allotted as fully paid up in cash is..............................\n\nThe number of shares allotted as subject to the payment of the full nominal amount in cash and which are partly paid up is............................\n\nThe number of shares allotted as fully paid up otherwise than in cash is............................\n\nThe number of shares allotted as partly paid up otherwise than in cash, namely, to the extent of.............................per share, is..................\n\n(1)3. The consideration for the allotment of shares fully or partly paid up otherwise than in cash is as follows:\n\n4\\. The total amount of cash received in respect of shares allotted as fully paid up in cash is $..................\n\nThe total amount of cash received in respect of shares allotted as subject to the payment of the full nominal amount in cash and which are partly paid up is $.....................\n\nThe total amount of cash received in respect of shares allotted as partly paid up otherwise than in cash is $..................\n\n5\\. The receipts and payments of the company up to the........................................day of.................... ....................19.........being a date within 7 days of the date of this report, are as follows:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:17.75pt\"><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"widows:2; orphans:2\"><span>Abstract of receipts</span></p></td><td style=\"width:5.5%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Abstract of payments</span></p></td></tr><tr style=\"height:16.8pt\"><td style=\"width:40.7%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.32%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:center; widows:2; orphans:2\"><span style=\"font-style:italic\">$</span></p></td><td style=\"width:5.5%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>c</span></p></td><td style=\"width:34.8%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.66%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:center; widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:4.02%; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>c</span></p></td></tr><tr style=\"height:14.9pt\"><td style=\"width:40.7%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Receipts from shares .</span><span style=\"width:86.87pt; font-family:'Lucida Console', monospace; display:inline-block\">............</span></p></td><td style=\"width:7.32%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:5.5%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:34.8%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.66%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:4.02%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.3pt\"><td style=\"width:40.7%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Receipts from debentures </span><span style=\"width:67.88pt; font-family:'Lucida Console', monospace; display:inline-block\">.........</span></p></td><td style=\"width:7.32%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:5.5%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:34.8%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.66%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:4.02%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.75pt\"><td style=\"width:40.7%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Receipts from (</span><span style=\"font-style:italic\">set out other sources</span><span>)</span><span style=\"width:15.21pt; font-family:'Lucida Console', monospace; display:inline-block\">..</span></p></td><td style=\"width:7.32%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:5.5%; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:34.8%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-indent:11.45pt; widows:2; orphans:2\"><span>Balance </span><span style=\"width:111.36pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td><td style=\"width:7.66%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:4.02%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:24pt\"><td style=\"width:40.7%; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:33.3pt; widows:2; orphans:2\"><span>Total </span><span style=\"width:131.88pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:7.32%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:5.5%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:34.8%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"text-indent:47.45pt; widows:2; orphans:2\"><span>Total .</span><span style=\"width:85.68pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........</span></p></td><td style=\"width:7.66%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:4.02%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\n6\\. An account or estimate of the preliminary expenses of the company is as follows: $\n\n7\\. The names, addresses and descriptions of the directors, trustees for holders of debentures (if any), auditors (if any), principal executive officer (if any) and secretaries of the company are as follows:\n\nDIRECTORS. TRUSTIES FOR HOLDERS OF DEBENTURES AND PRINCIPAL EXECUTIVE OFFICER\n\n| Office in company                           | Surname | Christian or given names | Address(2) | Description(3) |\n| ------------------------------------------- | ------- | ------------------------ | ---------- | -------------- |\n| Directors ...............                   |         |                          |            |                |\n| Trustees for holders of debentures (if any) |         |                          |            |                |\n| Principal executive officer (if any)        |         |                          |            |                |\n\nAUDITORS\n\n| Firm name or surname | Christian or given names (if applicable) | Address | Description |\n| -------------------- | ---------------------------------------- | ------- | ----------- |\n|                      |                                          |         |             |\n\nSECRETARIES\n\n| Surname | Christian or given names | Address | Description |\n| ------- | ------------------------ | ------- | ----------- |\n|         |                          |         |             |\n\n8\\. The particulars of any contract the modification of which is to be submitted to the meeting for its approval, together with the particulars of the modification or proposed modification, are as follows:\n\nCERTIFICATE OF DIRECTORS\n\nWe certify that the statutory report in relation to the meeting to be held on............................................ 19........is correct.\n\n................................\n\n................................\n\n\\*REPORT OF AUDITORS\n\n\\*I/\\*We, the auditors of the company, report that the statements in the statutory report in relation to the meeting to be held on......................................................................19........, as far as it relates to the shares allotted by the company and to the cash received in respect of those shares and to the receipts and payments of the company on capital account, are in accordance with the records of the company and to the best of \\*my/\\*our knowledge, information and belief are correct.\n\nSignatures of auditors.......................................................................................\n\n...........................................\n\n\\* Strikeout if inapplicable\n\n(1) Set out briefly the nature of the consideration.\n\n(2) Insert, in the case of an individual, the usual residential address, in the case of a corporation having a registered office in a State or Territory, the address of that registered office, or, in the case of a corporation not having a registered office in a State or Territory, the address of its registered office in the place of incorporation.\n\n(3) Include in the description, in the case of a corporation, the name of the place of incorporation.\n\n1\\. Sub-section 239 (3) requires the statutory report to be certified by not less than 2 directors.\n\n2\\. Regulation 55 requires\n\n(a) the copy of this statutory report lodged under sub-section 239 (5) to be a copy that is certified by not less than 2 directors of the company; and\n\n(b) the copy of the auditor's report lodged under sub-section 239 (5) to be a copy that is personally signed by the auditor or, where the auditor is a firm, by one of the partners of that firm who is a registered company auditor.\n\nRegistered no.: COMPANIES FORM 65 Sub-section 244 (7)\n\nRegulation 56\n\nSTATEMENT CONCERNING COPY OF MINUTE BY REPRESENTATIVE OF HOLDING COMPANY RELATING TO PROCEEDINGS OF SUBSIDIARY COMPANY\n\n..................................................................Limited(1)\n\nI,............................................................of......................................., state that on the....................day of ....................................19.....the minute set out\n\n\\* below,\n\n\\* in the annexure marked...............(2), was signed by me, as representative of(3)...................................\n\n.........................................Limited, authorized pursuant to sub-section 244 (3).\n\n(Set out copy of minute here if it is not annexed.)\n\nDated this.........................day of....................19......\n\nSignature of representative...............................................................................\n\n(1) Insert name of subsidiary company.\n\n(3) Insert name of holding company.\n\nRegistered no.: COMPANIES FORM 66 Sub-section 263 (1)\n\nANNUAL RETURN OF A COMPANY HAVING SHARE CAPITAL\n\nTHE PERIOD TO WHICH THIS ANNUAL RETURN RELATES\n\n1\\. The information in this return is correct as at the....................day of.............................. 19..............,\n\nbeing \\*the date of the annual general meeting for 19........../\\*the last date by which the annual general meeting should have been held for 19..........\n\n\\* The annual general meeting of the company held, or deemed to be held in accordance with section 250, in respect of the calendar year 19..........was \\*held/\\*deemed to be held on........................ 19..........\n\n\\* No annual general meeting was held before.................... 19.........., being the last day within the period required by section 240 in respect of the calendar year 19..........\n\n\\* An extension of time to hold the annual general meeting to the.................................................. day of..............................19..........was granted by the Commission.\n\n(1) The previous period in respect of which an annual return has been lodged was for the period ..................................................19..........to..................................................19..........\n\n(1) Strike out in the case of the first annual return.\n\n1\\. Section 263 requires an annual return to be lodged within one month (or 2 months in the case of a company keeping a branch register outside Australia) of the annual general meeting.\n\n2\\. If no annual general meeting is held within 5 months (or 6 months in the case of an exempt proprietary company) from the end of its financial year, and at least once in every calendar year, section 263 requires the annual return to be lodged within one month (or 2 months in the case of a company keeping a branch register outside Australia) after the last date on which the annual general meeting was required to be held.\n\nPARTICULARS RELATING TO COMPANY\n\n2\\. The address of the registered office of the company is........................................................................\n\n\\* The name of the company is registered under the laws of the following participating States or participating Territories:\n\n\\* The addresses of the principal offices of the company (if any) in the respective participating States or participating Territories arc:\n\n\\* The address of the place at which the register of members is kept, if other than at the registered office, is:\n\n\\* The business names (if any) under which the company carries on business are:\n\nThe nature of the principal business carried on by the company is:\n\nTHE ACCOUNTS OF THE COMPANY FOR ITS LAST FINANCIAL YEAR\n\nFrom.............................19..........to..............................19..........\n\n3\\. The accounts of the company \\*were laid/\\*were not laid before the annual general meeting referred to above.\n\n\\* The accounts laid before that annual general meeting \\*were adopted/\\*were not adopted by the meeting.(1)\n\n(1) If the accounts adopted were not the accounts sent out before the meeting, supply details.\n\nExcept in the case of—\n\n(a) a company that, during the whole of the financial year, or each financial year, to which the return relates, was an exempt proprietary company and an unlimited company; or\n\n(b) a company that, during the whole of the financial year, or each financial year, to which the return relates was an exempt proprietary company, being a company of which the accounts and group accounts (if any) for that financial year or each of those financial years were audited in accordance with section 279,\n\na copy, certified by a director or secretary or the principal executive officer of the company to be a true copy, of all accounts and group accounts (if any) required to be laid before the company at the annual general meeting, together with a copy of every document required by law to be annexed to the accounts, must be annexed to the return.\n\nPARTICULARS OF INDEBTEDNESS\n\n4\\. \\* Particulars of the indebtedness of the company in respect of all charges required to be registered under the Companies Act 1981 or a corresponding previous law are as follows:\n\n| Registered number | Date of registration | Amount of the indebtedness                       |\n| ----------------- | -------------------- | ------------------------------------------------ |\n|                   |                      |                                                  |\n|                   |                      | Total $......................................... |\n\n\\* Particulars of charges not required to be registered under the Companies Act 1981 or a corresponding previous law are as follows:\n\nTotal $.........................................\n\nTotal amount of indebtedness................................................$............................................................\n\nSUMMARY OF SHARE CAPITAL\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:15.05pt\"><td style=\"width:69.08%; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify\"><span></span></p></td><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><div style=\"width:100%; height:15.05pt; display:inline-block; overflow:visible\"><p style=\"margin-right:34pt; text-align:right; widows:2; orphans:2\"><span style=\"height:0pt; text-align:left; display:block; position:relative; z-index:3\"><img src=\"image.004.png\" width=\"9\" height=\"33\" alt=\"\" style=\"margin-top:1.52pt; margin-left:3.53pt; position:absolute\"></span><span>shares of $</span></p></div></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>each.</span></p></td></tr><tr style=\"height:14.85pt\"><td style=\"width:69.08%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p><span>5. Nominal share capitals divided into (</span><span style=\"font-size:8pt; vertical-align:super\">1</span><span>)</span><span style=\"width:133.38pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span><span></span></p></td><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-right:34pt; text-align:right; widows:2; orphans:2\"><span>shares of $</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>each.</span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"3\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:13.5pt; text-indent:-13.5pt; widows:2; orphans:2\"><span>Total number of shares taken up(</span><span style=\"font-size:8pt; vertical-align:super\">1</span><span>) to the...............day of....................19......</span><span style=\"font-style:italic\">(being the date at which the information in this return is correct (see paragraph 11)</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:13.5pt; text-indent:-13.5pt; text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:22.5pt; widows:2; orphans:2\"><span>Number of shares issued subject to payment wholly in cash </span><span style=\"width:85.56pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:22.5pt; widows:2; orphans:2\"><span>Number of shares issued as fully paid up otherwise than in cash </span><span style=\"width:64.9pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:16.55pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Number of shares issued as partly paid up to the extent of ................per share otherwise than in cash.</span><span></span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:13.5pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) Number of shares </span><span style=\"font-style:italic\">(if any) </span><span>of each class issued at a discount </span><span style=\"width:78.26pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..........</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15.35pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount of discount on the issue of shares that has not been written off at the date of this return</span><span></span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.8pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:13.5pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">1</span><span>) There has been called up on each of...........................................shares, $........</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:13.5pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) There has been called up on each of...........................................shares, $........</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:13.5pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">3</span><span>) There has been called up on each of...........................................shares, $........</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:27pt; text-indent:-13.5pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">4</span><span>)</span><span style=\"font-style:italic\"> </span><span>Total amount of calls received including payments on application and allotment</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:16.1pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount </span><span style=\"font-style:italic\">(if any) </span><span>agreed to be considered as paid on shares that have been issued as fully paid up otherwise than in cash</span><span></span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:19.2pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount </span><span style=\"font-style:italic\">(if any) </span><span>agreed to be considered as paid on shares that have been issued as partly paid up to the extent of........per share otherwise than in cash</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.7pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount of calls unpaid .</span><span style=\"width:229.54pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...............................</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount of the sums </span><span style=\"font-style:italic\">(if any) </span><span>paid by way of commission in respect of any shares or debentures since the date of the last return.</span><span></span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount of the sums </span><span style=\"font-style:italic\">(if any) </span><span>allowed by way of discount in respect of any debentures since the date of the last return .</span><span></span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.75pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total number of shares forfeited.</span><span style=\"width:215.23pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.............................</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"2\" style=\"padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:31.5pt; text-indent:-9pt; widows:2; orphans:2\"><span>Total amount paid </span><span style=\"font-style:italic\">(if any) </span><span>on shares forfeited.</span><span style=\"width:152.24pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:9.16%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.94%; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:0pt\"><td style=\"width:336.7pt\"></td><td style=\"width:62.5pt\"></td><td style=\"width:44.65pt\"></td><td style=\"width:43.6pt\"></td></tr></tbody></table>\n```\n\n(1) Where there are shares of different kinds or amounts (e.g,. Preference and Ordinary, or $20 and $10) state the numbers and nominal values separately.\n\n(2) If the shares are of different kinds, state them separately.\n\n(3) Where various amounts have been called or there are shares of different kinds, state them separately.\n\n(4) Include what has been received on forfeited as well as on existing shares.\n\nLIST OF MEMBERS\n\n6\\. Persons holding shares in the company and the number of the shares held by them respectively are as follows:\n\n| Full names and addresses | (2) (1) Number of shares held byexisting members |\n| ------------------------ | ------------------------------------------------ |\n|                          |                                                  |\n\n(1) State the aggregrate number of shares held and not the distinctive numbers.\n\n(2) The aggregate number of shares held, and not the distinctive numbers, must be stated, and the total must agree with that stated in the summary in paragraph 5 to have been taken up.\n\n(3) Where the shares are of different classes, the number of each class held must be shown separately. Where any shares have been converted into stock, particulars of the amount of stock must be shown.\n\n1\\. If the names in this list are not arranged in alphabetical order, an index sufficient to enable the name of any person in the list to be readily found must be annexed to this list.\n\n2\\. In the case of a no liability company or a company exempted under the provisions of section 265, this list is not required to be supplied.\n\nLIST OF DIRECTORS. &c.\n\n7\\. Particulars of the directors(1), principal executive officer, secretaries and auditors of the company areas follows:\n\n| Office in Company                       | The present Christian or given name or names and surnames | Any former Christian or given name or names or surnames | Usual address(3) (4) | Other business occupations and, in the case of directors, particulars of other directorships(6) |\n| --------------------------------------- | --------------------------------------------------------- | ------------------------------------------------------- | -------------------- | ----------------------------------------------------------------------------------------------- |\n| Directors(2)                            |                                                           |                                                         |                      |                                                                                                 |\n| Principal executive officer (if any)(2) |                                                           |                                                         |                      |                                                                                                 |\n| Secretaries(2)                          |                                                           |                                                         |                      |                                                                                                 |\n| Auditors for current financial(5) year  |                                                           |                                                         |                      |                                                                                                 |\n\n(1) \"Director\" includes any person occupying or acting in the position of director by whatever name called and any person in accordance with whose directions or instructions the directors of a company are accustomed to act.\n\n(2) Where a director is also the principal executive officer or a secretary, particulars are lobe entered under each of the relevant headings \"Directors\". \"Principal executive officer\" and \"Secretaries\".\n\n(3) Insert in the case of an individual his usual residential address, or. in the case of a corporate director, the corporate name and the address of the registered or principal office.\n\n(4) In the case of auditors the address given must be the principal place where the auditor practises as an auditor. See paragraph 23 (1) (c).\n\n(5) Strike out if the company, in pursuance of section 278 or 279, did not appoint an auditor.\n\n(6) Insert particulars of directorships held by the director in other corporations that under the law of a participating State or participating Territory are public companies or subsidiaries of public companies but not particulars of directorships held by the director in a corporation that is deemed to be related to the company.\n\nWhere a person is a director in one or more subsidiaries of the same holding company, it is sufficient to disclose that the person is the holder of one or more directorships in that group of companies and the group may be described by the name of the holding company with the addition of the word, \"Group\".\n\nIf no other directorships, state accordingly.\n\nPARTICULARS AS TO FORFEITED SHARES IN NO LIABILITY COMPANIES\n\n8\\. Particulars as to calls and sales of forfeited shares (to be provided only in the case of a no liability company)\n\n(a) the date when each call made since the date of the last return, or (in the case of a first return) since incorporation, was payable:\n\n(b) the dates since the last return or incorporation when shares forfeited were offered for sale and the place of offer;\n\n(c) the number of shares sold at each sale of forfeited shares made since the date of the last return or (in the case of a first return) since incorporation;\n\n(d) the number of shares unsold at each offer for sale of forfeited shares made since the date of the last return or (in the case of a first return) since incorporation; and\n\n(e) the number of shares disposed of pursuant to sub-section 480 (3) since the date of the last return, being shares withdrawn from sale or for which no bid was received.\n\nDECLARATION AS TO INFORMATION\n\n9\\. I certify that the information contained in this Annual Return is true to the best of my knowledge and belief.\n\nDated this..................................................day of....................19..........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n\\* Strike out if inapplicable\n\nCERTIFICATES\n\nA. CERTIFICATE TO BE GIVEN BY ALL COMPANIES\n\n\\*l/\\*We certify\n\n(a) that the provisions of the law relating to unclaimed moneys have been complied with;\n\n(b) having made an inspection of the share register, that transfers \\*have/\\*have not been registered since the date of \\*the last annual return (1)/\\*the incorporation of the company;\n\n(2) (c) that the company has not, since the date of \\*the last annual return(1)/\\*the incorporation of the company, issued any invitation to the public to subscribe for any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call;\n\n(3) (d) that the excess of members of the company above 50 (counting joint holders of shares as one person) consists wholly of persons who are in the employment of the company or of its subsidiary or persons who, while previously in the employment of the company or of its subsidiary were and thereafter have continued to be members of the company;\n\n(4) (e) that to the best of our knowledge and belief the company was during the period to which the return relates\n\n(i) an unlimited exempt proprietary company: or\n\n(ii) an exempt proprietary company that is not an unlimited company, as defined in subsection 5 (1);\n\n(5) (f) that at the annual general meeting held on the .................................................. day of .................................................. 19........the company in pursuance of section 278 did not appoint an auditor;\n\n(6) (g) that at the annual general meeting held on the .................................................. day of .................................................. 19..........the company in pursuance of section 279 did not appoint an auditor.\n\nDated this..............................day of..................................................19..........\n\nSignature of Director\\*(7)...........................................................................................................................\n\nSignature of Secretary\\*(7).......................................................................................................................\n\n\\* Strike out whichever is inapplicable\n\n(1) In the case of the first annual return of a proprietary company strike out the words \"last annual return\" and substitute the words, \"incorporation of the company.\"\n\n(2) Strikeout except in the case of a proprietary company.\n\n(3) Strikeout except in the case of a proprietary company whose members exceed 50.\n\n(4) Strike out except in the case of an exempt proprietary company.\n\n(5) Strike out this paragraph if inapplicable.\n\nNote: This paragraph is applicable only to an exempt proprietary company that is an unlimited company no member of which was, at the date of the annual general meeting, a person other than a natural person, an exempt proprietary company that is an unlimited company or a corporation that, under the law of a State or Territory is an exempt proprietary company that is an unlimited company, all the members of which agreed not more than one month before that meeting not to appoint an auditor.\n\n(6) Strike out this paragraph if inapplicable. This paragraph is applicable only to an exempt proprietary company all the members of which have agreed not more than one month before the annual general meeting not to appoint an auditor.\n\n(7)A certificate signed by the same person in the capacity of both director and secretary will not be accepted. See sub-sect ion 236 (7).\n\nA certificate in this form is to be given by a director or secretary of every company and, in the case of an exempt proprietary company, by both a director and a secretary.\n\nB. STATEMENT TO BE GIVEN BY THE. AUDITOR OF AN EXEMPT PROPRIETARY COMPANY\n\nFor the purposes of sub-section 264 (1), I state in relation to.................................................................. Limited that\n\n(a) the company \\*has/\\*has not in my opinion kept proper accounting records and other books during the period covered by those accounts;\n\n(b) the accounts \\*have/\\*have not been audited:\n\n(c) my report \\*was not made subject to any qualification/\\*was made subject to a qualification and particulars of that qualification are annexed; and\n\n(d) in my report I \\*did not make any comment under sub-section 285 (4)/\\*made comment(s) under sub-section 285 (4) and particulars of the comment (s) are annexed.\n\nSignature of auditor..................................................\n\n1\\. Where the auditor is a firm, the statement shall be signed, in accordance with sub-section 277 (10), in the firm name and in his own name by a member of the firm who is a registered company auditor.\n\nC. CERTIFICATE IN RESPECT OF' A COMPANY, THE ACCOUNTS OR GROUP ACCOUNTS OF WHICH, BY REASON OF THE CIRCUMSTANCES REFERRED TO IN SUBSECTIONS 279 (1) AND (2), ARE NOT AUDITED.\n\nFor the purposes of sub-section 279 (5) we certify, in relation to............................................................\n\nLimited, in respect of the financial year to which the return relates, that\n\n(a) the company \\*has/\\*has not kept such accounting records as correctly record and explain the transactions and financial position of the company;\n\n(b) the company \\*has/\\*has not kept its accounting records in such a manner as would enable true and fair accounts of the company to be prepared from time to time;\n\n(c) the company \\*has/\\*has not kept its accounting records in such a manner as would enable the accounts of the company to be conveniently and property audited in accordance with the Companies Act 1981: and\n\n(d) the accounts and group accounts (if any) \\*have/\\*have not been properly prepared by a competent person.\n\n..........................\n\n..........................\n\n(1) Signatures\n\n(1) To be signed by two directors.\n\n1\\. If any of paragraphs (a) to (d) are answered in the negative, full particulars must be annexed.\n\nD. CERTIFICATE FOR INCLUSION IN PUBLIC COMPANY'S ANNUAL RETURN THAT DOES NOT INCLUDE LIST OF MEMBERS\n\nFor the purposes of sub-section 265 (1), 1 certify that\n\n(b) the company keeps its principal share register at a place within 25 kilometres of the office of (1)..................................................; and\n\n(c) the company provides reasonable accommodation and facilities for persons to inspect and take copies of its list of members and its particulars of shares transferred.\n\nand that accordingly the company is of kind to which that sub-section applies.\n\nDated this..................................................day of........................................19..........\n\nSignature of Secretary..............................................,\n\n(1) Insert name of the Corporate Affairs Commission for the Territory.\n\nRegistered no.: COMPANIES FORM 67 Sub-section 263 (1)\n\nANNUAL RETURN OF A COMPANY NOT HAVING SHARE CAPITAL\n\nTHE PERIOD TO WHICH THIS ANNUAL RETURN RELATES\n\n1\\. The information in this return is correct as at the ...................................................day of ................................................... 19 .........., being \\*the date of the annual general meeting for 19........../\\*the last date by which the annual general meeting should have been held for 19..........\n\n\\* The annual general meeting of the company held, or deemed to be held in accordance with section 250, in respect of the calendar year 19..........was \\*held/\\*deemed to be held on ................................ 19..........\n\n\\*No annual general meeting was held before.................................... 19...........being the last day within the period required by section 240 in respect of the calendar year 19..........\n\n\\* An extension of time to hold the annual general meeting to the......................................................... day of...................................................19..........was granted by the Commission.\n\n(1) The previous period in respect of which an annual return has been lodged was for the period ......................................19..........to......................................19...........\n\n(1) Strike out in the case of the first annual return.\n\n1\\. Section 263 requires an annual return to be lodged within one month (or 2 months in the case of a company keeping a branch register outside Australia) of the annual general meeting.\n\n2\\. If no annual general meeting is held within 5 months (or 6 months in the case of an exempt proprietary company) from the end of its financial year, and at least once in evey calendar year, section 263 requires the annual return to be lodged within one month (or 2 months in the case of a company keeping a branch register outside Australia) after the last date on which the annual general meeting was required to be held.\n\nPARTICULARS RELATING TO COMPANY\n\n2\\. The address of the registered office of the company is........................................................................\n\n\\* The name of the company is registered under the laws of the following participating States or participating Territories:\n\n\\* The addresses of the principal offices (if any) of the company in the respective participating States or participating Territories are:\n\n\\* The address of the place at which the register of members is kept, if other than at the registered office, is:\n\n\\* The business names (if any) under which the company carries on business are:\n\nThe nature of the principal business carried on by the company is:\n\nTHE ACCOUNTS OF THE: COMPANY FOR ITS LAST FINANCIAL YEAR\n\nFrom.........................................19..........to........................................19..........\n\n3\\. \\* The accounts of the company \\*were laid/\\*were not laid before the annual general meeting referred to above.\n\n\\*The accounts laid before that annual general meeting \\*were adopted/\\*were not adopted by the meeting. (1)\n\n(1) If the accounts adopted were not the accounts sent out before the meeting, supply details.\n\nA copy, certified by a director or secretary or the principal executive officer of the company to be a true copy, of all accounts and group accounts (if any) required to be laid before the company at the annual general meeting, together with a copy of every document required by law to be annexed to the accounts, must be annexed to the return.\n\nPARTICULARS OF INDEBTEDNESS\n\n4\\. \\* Particulars of the indebtedness of the company in respect of all charges required to be registered under the Companies Act 1981 or a corresponding previous law are as follows:\n\n| Registered number | Date of registration | Amount of the indebtedness                  |\n| ----------------- | -------------------- | ------------------------------------------- |\n|                   |                      | Total $.................................... |\n\n\\* Particulars of charges not required to be registered under the Companies Act 1981 or a corresponding previous law are as follows:\n\nTotal $....................................\n\nTotal amount of indebtedness....................................$........................................................................\n\nLIST OF MEMBERS\n\n5\\. Persons who are members of the company are as follows:\n\n| Full names | Addresses |\n| ---------- | --------- |\n|            |           |\n\n1\\. If the names in this list are not arranged in alphabetical order, an index sufficient to enable the name of any person in the list to be readily found must be annexed to this list.\n\n2\\. In the case of a no liability company or a company exempted under the provisions of section 265, this list is not required to be supplied.\n\nLIST OF DIRECTORS, &c.\n\n6\\. Particulars of the directors(1), principal executive officer, secretaries and auditors of the company are as follows:\n\n| Office in company                        | The present Christian or given name or names and surnames | Any former Christian or given name or names or surnames | Usual address (3) (4) | Other business occupations and, in the case of directors, particulars of other directorships(6) |\n| ---------------------------------------- | --------------------------------------------------------- | ------------------------------------------------------- | --------------------- | ----------------------------------------------------------------------------------------------- |\n| Directors(2)                             |                                                           |                                                         |                       |                                                                                                 |\n| Principal executive officer (if any) (2) |                                                           |                                                         |                       |                                                                                                 |\n| Secretaries(2)                           |                                                           |                                                         |                       |                                                                                                 |\n| Auditors for current financial year(5)   |                                                           |                                                         |                       |                                                                                                 |\n\n(1) \"Director\" includes any person occupying or acting in the position of director by whatever name called and any person in accordance with whose directions or instructions the directors of a company are accustomed to act.\n\n(2) Where a director is also the principal executive officer or a secretary, particulars are to be entered under each of the relevant headings \"Directors\", \"Principal executive officer\" and \"Secretaries\".\n\n(3) Insert in the case of an individual his usual residential address, or, in the case of a corporate director, the corporate name and the address of the registered or principal office.\n\n(4) In the case of auditors the address given must be the principal place where the auditor practises as an auditor. See paragraph 23 (1) (c).\n\n(5) Strikeout if the company, in pursuance of section 278 or 279, did not appoint an auditor.\n\n(6) Insert particulars of directorships held by the director in other corporations that under the law of a participating State or participating Territory are public companies or subsidiaries of public companies but not particulars of directorships held by the director in a corporation that is deemed to be related to the company.\n\nWhere a person is a director in one or more subsidiaries of the same holding company, it is sufficient to disclose that the person is the holder of one or more directorships in that group of companies and the group may be described by the name of the holding company with the addition of the word \"Group\".\n\nIf no other directorships, state accordingly.\n\nDECLARATION AS TO INFORMATION\n\n7\\. I certify that the information contained in this Annual Return is true to the best of my knowledge and belief.\n\nDated this..................................................day of........................................19..........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n\\* Strike out if inapplicable\n\nCERTIFICATES\n\nA. CERTIFICATE RELATING TO UNCLAIMED MONEYS\n\nI certify that the provisions of the law relating to unclaimed moneys have been complied with in relation to the company.\n\nDated this..................................................day of.......................................19..........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer ............................................................\n\nB. CERTIFICATE FOR INCLUSION IN PUBLIC COMPANY'S ANNUAL RETURN THAT DOES NOT INCLUDE LIST OF MEMBERS\n\nFor the purposes of sub-section 265 (1). 1 certify that\n\n(b) the company keeps its principal register at a place within 25 kilometres of the office of (1)........................................:and\n\n(c) the company provides reasonable accommodation and facilities for persons to inspect and take copies of its list of members.\n\nand that accordingly the company is of a kind to which that sub-section applies.\n\nSignature of Secretary...............................................\n\n(1) Insert name of the Corporate Affairs Commission for the Territory.\n\nRegistered no.: COMPANIES FORM 68 Sub-section 267 (6)\n\nNOTICE OF PLACE. AT WHICH STATEMENTS AND RECORDS RELATING TO ACCOUNTING RECORDS OUTSIDE AUSTRALIA ARE KEPT\n\nTake notice that the statements and records kept by the company in accordance with sub-section 267 (5) are kept at\n\n(1).............................................................................................................................................................. not being the registered office of the company.\n\nDated this.......................................day of....................................... 19........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n(1) Specify full address including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nCOMPANIES FORM 69 Paragraph 277 (2) (e)\n\nRETURN OF NUMBERS OF FIRM OF AUDITORS\n\nName of firm:...........................................................................................................................................\n\nAddress of firm: (1)..................................................................................................................................\n\nThe full names and addresses of all the members of the firm are\n\n| Surname | Christian or given names in full | Address in full of usual residence |\n| ------- | -------------------------------- | ---------------------------------- |\n|         |                                  |                                    |\n\nSignature (2).....................................................................\n\n(1) Give the address of each place of business of the firm; if there is more than one place of business indicate the principal place of business.\n\n(2) To be signed by one of the members of the firm,\n\nNOTE\n\nThe completion of this form does not relieve members of the firm of any obligation under the law relating to business names.\n\nRegistered no.: COMPANIES FORM 70 Section 282\n\nNOTICE OF RESIGNATION OR REMOVAL OF AUDITOR\n\n\\*a public company\n\n...............................................................Limited, being \\*a non-exempt proprietary company\n\n\\*an exempt proprietary company\n\ngives notice that\n\n\\*on the........................................day of..............................................19........, notice was received of the resignation of (1).............................................................................................................\\*an auditor /\n\n\\*auditors of the company to take effect from the........................................day of...................................\n\n19.........\n\n\\*(1).................................................................................\\*an auditor/\\*auditors of the company \\*was/\n\n\\*were removed from office on the........................................day of......................................................... 19.........\n\nDated this........................................day of........................................ 19.........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n(1) Insert name of auditor or auditors.\n\nIf the company is a borrowing corporation a copy of this notice must be given to the trustees for the holders of debentures of the borrowing corporation.\n\nRegistered no.: COMPANIES FORM 71 Sub-section 295 (1)\n\nNOTICE IN RESPECT OF AN INVESTIGATION CONCERNING A CORPORATION\n\n(1)To:........................................................................................................................................................\n\nIn relation to an investigation of (2)..........................................................................................................\n\nTake notice that under sub-section 295 (1) you are required\n\n(a) to appear on (3).................................................................19.........at........................\\*a.m./\\*p.m., before (4)......................................................................................................................................., at(5)................................................................................................................................................, for examination on oath or affirmation and to answer questions put to you in relation to the investigation being conducted by me;\n\n(b) to produce to (4).................................................................................on (3)................................... ..............................19.........,at.............................................\\*a.m./\\*p.m., at (5)............................. the following books, being books of the corporation and other books relating to the affairs of the corporation:\n\nand all other books in your custody or under your control that relate to the affairs of the corporation; and\n\n(c) to give to (4).........................................................................................all reasonable assistance in connection with the investigation.\n\nSignature of person carrying out investigation ...........................................................\n\n(1) State name of officer to whom notice is addressed.\n\n(2) State name of the corporation and nature of the matter to which the investigation relates.\n\n(3) Insert date.\n\n(4) Insert name of person carrying out investigation.\n\n(5) Insert full particulars of the place at which the requirement is to be satisfied.\n\n1\\. In cases to which section 293 applies, your attention is drawn to the certificate with which you, as an officer of the corporation, have been furnished in accordance with sub-section 295 (5).\n\n2\\. Failure without lawful excuse to comply with the terms of this notice may render you liable to a penalty of $10,000 or imprisonment for 2 years, or both.\n\n3\\. A person required to attend for examination is entitled to such allowances and expenses as the regulations prescribe.\n\n4\\. Sub-sections 296 (6) and (7) are as follows:\n\n\"(6) A duly qualified legal practitioner acting for an officer\n\n(a) may attend an examination of that officer: and\n\n(b) may, at such times during the examination as the inspector determines\n\n(i) address the inspector: and\n\n(ii) examine the officer.\n\nin relation to matters in respect of which the inspector has questioned the officer.\n\n(7) An officer is not excused from answering a question put to him by an inspector on the ground that the answer might tend to incriminate him but, where the officer claims, before answering the question, that the answer might tend to incriminate him, the answer is not admissible in evidence against him in criminal proceedings other than proceedings under sub-section (2), (3) or (4) or other proceedings in respect of the falsity of the answer.\".\n\n5\\. If the Commission is carrying out the investigation, the form shall be altered as necessary.\n\nCOMPANIES FORM 72 Sub-section 295 (3)\n\nNOTICE REQUIRING THE PRODUCTION OF BOOKS RELEVANT TO THE AFFAIRS OF A CORPORATION\n\n(1)To.......................................................................................................................................................... In relation to an investigation of the affairs of.......................................................................Limited\n\nTake notice that you are required under sub-section 295 (3) to produce to (2)........................................ ................................................................on........................................ 19.........at..................................... \\*a.m./\\*p.m., at (3)................................................................................the following books:\n\nbeing books that may be relevant to matters being investigated, and all such other books in your custody and control that may be relevant to that investigation.\n\nSignature of person carrying out investigation.........................................................................................\n\n\\* Strike out whichever is inapplicable,\n\n(1) Name and address of person to whom the notice is given.\n\n(2) Insert name of person carrying out investigation.\n\n(3) Insert full particulars of the place at which the requirement is to be satisfied.\n\n1\\. In relation to the reference to \"books\" in this form, your attention is drawn to sub-section 5 (1) which defines \"books\" as follows:\n\n\"books\" includes any register or other record of information and any accounts or accounting records, however compiled, recorded or stored, and also includes any document.\n\n2\\. If the Commission is carrying out the investigation, the form shall be altered as necessary.\n\nCOMPANIES FORM 73 Sub-section 295 (5)\n\nCERTIFICATE BY AN INSPECTOR CARRYING OUT AN INVESTIGATION\n\nInvestigation of affairs of (1)............................................................................Limited,\n\nand of (2)..................................................................................................Limited, a related corporation.\n\nI.......................................................................certify that\n\n(a) (insert particulars of appointment):\n\n(b) on the........................................day of........................................19.........the (3).......................... consented in writing, under section 293, to the investigation of the affairs of (2)......................... ..............................................................Limited (\"the related corporation\");\n\n(c) I am investigating the affairs of the related corporation under Part VII, pursuant to section 293; and\n\n(d) you are an officer in the related corporation.\n\nSignature of inspector.............................................................................................\n\n(1) Insert the name of the principal corporation being investigated.\n\n(2) Insert the name of the related corporation being investigated.\n\n(3) Insert \"the Minister\" or \"the Ministerial Council\", as the case may be.\n\nIf the Commission is carrying out the investigation, the form shall be altered as necessary.\n\nRegistered no.: COMPANIES FORM 74 Sub-section 318 (1)\n\nNOTICE TO DISSENTING SHAREHOLDER\n\nTo................................................................................of..........................................................................\n\nWhereas ...................................................................................................................(\"the transferee\") on the........................................day of.............................................19........made an offer to the holders of \\*shares in.........................................I. td./\\*shares included in ....................................................class of shares in ...............................................Ltd. for the transfer of those shares to the transferee, not being an offer made pursuant to a scheme or contract arising out of the making of take-over offers or a takeover announcement under the law relating to the acquisition of shares; and\n\nthe scheme or contract involving the transfer of those shares to the transferee was on or before the ........................................ day of........................................ 19........ approved by the holders of not less than nine-tenths in nominal value of the shares \\* in that company\\* included in that class of shares, other than shares already held at the date of the offer by, or by a nominee for, the transferee or, where the transferee is a company, its subsidiary; and\n\nyou are a dissenting shareholder of shares \\*in the company/\\*included in that class of shares, that is to say a shareholder who has not assented to the scheme or contract or has failed or refused to transfer your shares to the transferee in accordance with the scheme or contract.\n\nNow therefore the transferee gives you notice under sub-section 318 (1) that the transferee desires to acquire those shares held by you. You are entitled under sub-section 318 (6) to require the transferee, by a demand in writing served on the transferee within one month after the date on which this notice is given, to furnish to you a statement in writing of the names and addresses of all other dissenting shareholders as shown in the register of members.\n\n\\* You are entitled not later than the expiration of one month after the date on which this notice is given or 14 days after the date on which a statement is supplied to you in pursuance of sub-section 318 (6), whichever is the later, to elect by notice to the transferee which of the alternative terms offered to the approving shareholders under the scheme or contract you prefer. The alternative terms are as follows:\n\nUnless, on application made by you within one month after the date on which this notice is given or within 14 days after a statement is supplied to you in pursuance of sub-section 318 (6), the Supreme Court of....................................................................................thinks lit to order otherwise, the transferee will be entitled and bound subject to sub-section 318 (6) to acquire your shares on the terms on which under the scheme or contract the shares of the approving shareholders are to be transferred to the transferee or, where alternative terms were offered, on the terms for which you have elected or, where you have not so elected, on whichever of those terms the transferee determines unless the Court otherwise orders.\n\nDated this........................................day of........................................ 19........\n\nSignature of transferee...........................................................................\n\nRegistered no.: COMPANIES FORM 75 Paragraph 318 (7) (a)\n\nNOTICE TO REMAINING SHAREHOLDER\n\nTo....................................................................................or......................................................................\n\nTake notice that............................................................................................................................(\"the transferee\") on the........................................day of ........................................19........made offers to the holders of shares\\* in................................................................Ltd./\\*included in............................... class of shares in ................................................................Ltd. for the transfer of shares to the transferee, not being offers made pursuant to a scheme or contract arising out of the making of take-over of offers or a take-over announcement under the law relating to the acquisition of shares; and\n\nin pursuance of the scheme or contract the transferee became on the........................................day of........................................ 19........beneficially entitled to shares in that company which together with any other shares in that company to which the transferee, or the transferee and any corporation related to the transferee, is beneficially entitled, comprise or include nine-tenths in nominal value of the shares\\* in.......................................................................................Ltd./\\*included in that class of shares in ................................................................................Ltd.; and\n\nyou are the holder of remaining shares\\* in that company/\\*included in that class of shares in that company and have not assented to the scheme or contract or been given notice in respect of those shares by the transferee under sub-section 318 (1).\n\nNow therefore the transferee gives you notice under sub-section 318 (7) that in pursuance of that scheme or contract, the transferee on the........................................day of..................................19......... became beneficially entitled to shares in ..........................................................................Ltd. and those shares together with any other shares in that company to which the transferee, or the transferee and any corporation related to the transferee, is beneficially entitled, comprise or include nine-tenths in nominal value of the shares\\* in that company/\\*included in that class of shares in that company.\n\nYou are entitled under sub-section 318 (7) within 3 months after the date on which this notice is given by notice to the transferee to require the transferee to acquire your shares.\n\n\\*You are entitled under sub-section 318 (7) within 3 months after the date on which this notice is given to elect by notice to the transferee which of the alternative terms offered to the approving shareholders under the scheme or contract you will accept. The alternative terms are as follows:\n\nIf you require the transferee so to acquire the shares held by you the transferee will be entitled and bound to acquire those shares on the terms that under the scheme or contract were offered to the approving shareholders or, where alternative terms were offered, on the terms for which you have elected or, where you do not so elect, on whichever of the terms the transferee determines, or on such other terms as are agreed or as the Supreme Court of.............................................................................. on the application of the transferee or of yourself thinks lit to order.\n\nSignature of transferee...........................................................................\n\nRegistered no.: COMPANIES FORM 76 Sub-section 330 (1)\n\nACCOUNT OF RECEIPTS AND PAYMENTS BY \\*RECEIVER/\\*RECEIVER AND MANAGER\n\n.............................................................................................................Limited.\n\n1\\. The name and address of the \\*receiver/\\*receiver and manager are................................................\n\n2\\. The \\*receiver/\\*receiver and manager was appointed under the powers contained in an instrument dated...................................................19........being(1)...........................................................\n\n3\\. \\*The date of the appointment under the powers contained in any instrument is............................\n\n\\*The date on which the court order for the appointment was made is............................................\n\n4\\. The period covered by the account is from the ................................day of................................\n\n19........to the....................................day of....................................19.........\n\n5\\. The statement of receipts and payments during that period is as follows:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:17.5pt\"><td colspan=\"4\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Receipts</span></p></td><td colspan=\"4\" style=\"border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Payments</span></p></td></tr><tr style=\"height:17.05pt\"><td style=\"width:10.48%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Date</span></p></td><td style=\"width:23.14%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>From whom</span></p></td><td colspan=\"2\" style=\"border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Amount</span></p></td><td style=\"width:12.6%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Date</span></p></td><td style=\"width:21.96%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>To whom</span></p></td><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2\"><span>Amount</span></p></td></tr><tr style=\"height:37.9pt\"><td style=\"width:10.48%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23.14%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.96%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:7.76%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2\"><span>c</span></p></td><td style=\"width:12.6%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:21.96%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.3%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:8.8%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2\"><span>c</span></p></td></tr><tr style=\"height:24.25pt\"><td style=\"width:10.48%; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23.14%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-indent:33.95pt; text-align:justify; widows:2; orphans:2\"><span>Total amount</span></p></td><td style=\"width:7.96%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.76%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.6%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:21.96%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-indent:28.6pt; text-align:justify; widows:2; orphans:2\"><span>Total amount</span></p></td><td style=\"width:7.3%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:8.8%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\n(2) 6. The aggregate amount of receipts during all preceding periods since appointment is $............\n\n(2) 7. The aggregate amount of payments during all preceding periods since appointment is $.........\n\n8\\. The amount owing under the instrument\n\n\\*(3) at the date of my appointment was $....................\n\nat the date of this account is $....................\n\n\\*9. The estimated value of the \\*property/\\*part of the property subject to the instrument at the date of this account is $....................\n\nDated this....................................day of....................................19........\n\nSignature of \\*receiver/\\*receiver and manager.........................................................................................\n\n(1) Describe fully the instrument under which the appointment is made and if the instrument is registered in the Register of Company Charges, state its registered number.\n\n(2) To be used only in the case of a second or subsequent account.\n\n(3) Strike out in the case of a second or subsequent account.\n\nRegistered no.: COMPANIES FORM 77 Sub-sections 329 (1), 375 (1) and (2)\n\nSTATEMENT VERIFYING REPORT\n\ni....................................................................................or..................................................................... state\n\n1\\. I am (1)............................................of.................................................................................Limited;\n\n2\\. the particulars contained in the report as to affairs relating to.......................................................\n\nLimited dated the........................................day of........................................ 19........marked.........(2) and signed by me are true to the best of my knowledge and belief.\n\nSignature..............................................\n\n(1) Insert description sufficient to show that the person making the statement is a person referred to in sub-section 329 (1) or 375 (1) or (2) (as the case requires).\n\nRegistered no.: COMPANIES FORM 78 Sub-section 326 (1)\n\nNOTICE OF APPOINTMENT OF \\*RECEIVER/\\*RECEIVER AND MANAGER OF..............................................................................LIMITED\n\nI.....................................................................of.............................................................................give notice that\n\n\\*I have obtained an order of the Supreme Court of.........................................................made on the ....................day of................................19........for the appointment of.................................................... of..........................................as \\*receiver/\\*receiver and manager of the \\*property/\\*part of the property of the company that is specified in the Schedule.\n\n\\*on the........................................................................day of................................19........I appointed ......................................................................................of...................:.................................................as \\*receiver/\\*receiver and manager of the \\*property/\\*part of the property of the company specified in the Schedule under the powers contained in an instrument dated...........................................19............ being(1)...........................................................................................................\n\nDated this...................................day of....................................19.........\n\nSignature...................................................\n\n(1) Describe fully the instrument under which appointment is made and, if the instrument is registered in the Register of Company Charges, state its registered number.\n\nRegistered no.: COMPANIES FORM 79 Sub-section 326 (1a)\n\nNOTICE OF ADDRESS OF OFFICE OF \\*RECEIVER/\\*RECEIVER AND MANAGER\n\nI.............................................................................of............................................................................ appointed as the \\*receiver/\\*receiver and manager of the \\*property/\\*part of the property of................. ..........................................................................................................Limited, specified in the Schedule,\n\n\\* by an order of the Supreme Court of........................made on................................. 19........\n\n\\* on the........................................day of................................19........under the powers contained in an instrument dated......................................................................................................................19........\n\ngive notice that the address of my office is (1)..........................................................................\n\nSignature of \\*receiver/\\*receiver and manager.........................................................................................\n\n(1) In accordance with section 530a, specify the full address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 80 Sub-section 326 (1a)\n\nNOTICE OF CHANGE IN SITUATION OF OFFICE OF \\*RECEIVER/\\*RECEIVER AND MANAGER\n\nI, the \\*receiver/\\*receiver and manager of \\*the property/\\*part of the property of the company, give notice that, on the..........................day of.................................................................................19........ the situation of my office was changed to (1)...........................................................................................\n\n.................................\n\nDated this.................................day of..............................19..........\n\nSignature of \\*receiver/\\*receiver and manager........................................................................................\n\n(1) In accordance with section 530a, specify the full new address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 81 Sub-section 326 (2)\n\nNOTICE BY \\*RECEIVER/\\*RECEIVER AND MANAGER CEASING TO ACT\n\nI......................................................................................the \\*receiver/\\*receiver and manager of \\*the property/\\*part of the property of the company\n\n\\*under the powers contained in an instrument dated..................................................................19......... being (1).................................................................................................................................................... \\*by an order of the Supreme Court of..........................................................made on.............................. ...............................19........\n\ngive notice that I ceased to act as such, in respect of the property described in the Schedule, on the ......................................day of..............................................................19........\n\nDated this..................................................................day of...................................19........\n\nSignature................................................................................\n\n(1) Describe fully the instrument under which appointment is made and, if the instrument is registered in the Register of Company Charges, state its registered number.\n\nRegistered no.: COMPANIES FORM 82 Paragraph 335 (9) (a)\n\nNOTICE OF MEETING OF CREDITORS TO CONSIDER PLACING COMPANY UNDER OFFICIAL MANAGEMENT\n\n............................................................................Limited.\n\nOn the....................................day of....................................19.........\n\n\\*the majority of the directors of the company present at a meeting of directors specially called for that purpose resolved that the company is unable to pay its debts as and when they become due and payable.\n\n\\*a request in writing was received by the company from a creditor of the company, namely................ .........................................................who has a judgment against the company unsatisfied to the extent of not less than $1000, that a meeting of creditors be called for the purpose of placing the company under official management and appointing an official manager of the company.\n\nNotice is therefore given that a meeting of creditors will be held at (1).............................................. ....................on the....................................day of.................................19........at...................\\*a.m./\\*p.m. for the purpose of placing the company under official management and appointing an official manager of the company.\n\n1\\. The creditors may by special resolution under sub-section 338 (1)\n\n(a) resolve that the company be placed under official management for such period, not exceeding 3 years, as is specified in the resolution, commencing on the date of the passing of the resolution;\n\n(b) appoint as official manager a person named in the resolution who complies with the requirements set out in paragraph 338 (1) (b); and\n\n(c) fix the amount of salary or other remuneration of the official manager, or delegate the fixing of the amount to a committee of management.\n\n2\\. At the meeting the creditors may resolve under sub-section 339 (1) that a committee of management be appointed and, if so, appoint by special resolution 3 natural persons to be members of the committee.\n\n3\\. In accordance with sub-sections 335 (10) and (11). the following documents are annexed to this notice:\n\n(a) a copy of each certificate furnished by a director of the company in accordance with subsection 335 (5); and\n\n(2)(b) \\*a copy of the report as to the affairs of the company prepared in accordance with sub-section 335 (4) (Form 30).\n\n\\*a summary of the affairs of the company prepared in accordance with paragraph 335 (10) (a) (Form 83) and a notice prepared in accordance with paragraph 335 (10) (b).\n\nDated this....................................day of.....................................19.........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.........................................................\n\n(1) Specify full address including particulars such as the number of the room and of the floor or level of the building on which the office is situated.\n\n(2) Sub-section 335 (11) provides that if the company annexes to this notice a copy of the report as to the affairs of the company, it is not required to annex the summary and notice prepared in accordance with paragraphs 335 (10) (a) and (b).\n\nRegistered no.: COMPANIES FORM 83 Paragraph 335 (10) (a),\n\nSub-paragraph 398 (2) (b) (i)\n\nSUMMARY OF AFFAIRS\n\nAssets and liabilities as at the..........................................day of.................................19........(1)\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:35.3pt\"><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.9%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-right:7.2pt; text-align:right; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">2</span><span class=\"FontStyle35\" style=\"font-size:12pt\">)Valuation</span></p></td><td style=\"width:13.08%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-align:right; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated realizable values</span></p></td></tr><tr style=\"height:13.45pt\"><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.9%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"margin-right:7.2pt; text-align:right; widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:13.08%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style20\" style=\"text-align:right; widows:2; orphans:2\"><span class=\"FontStyle40\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td></tr><tr style=\"height:11.3pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">1. Assets not specifically charged</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6.7pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(a) Interests in land .</span><span style=\"width:244.84pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(b) Sundry debtors</span><span style=\"width:253.81pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...................................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6.7pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle39\" style=\"font-family:'Times New Roman', serif; font-size:12pt; font-style:normal; letter-spacing:normal\">(c)</span><span class=\"FontStyle39\" style=\"font-family:'Times New Roman', serif; font-size:12pt; letter-spacing:normal\"> </span><span class=\"FontStyle35\" style=\"font-size:12pt\">Cash on hand </span><span style=\"width:259.16pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...................................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(d) Cash at bank </span><span style=\"width:261.82pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(e) Stock as detailed in inventory .</span><span style=\"width:178.85pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.45pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(f) Work in progress as detailed in inventory .</span><span style=\"width:124.2pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(g) Plant and equipment as detailed in inventory</span><span style=\"width:112.86pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:11.7pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(h) Other assets.</span><span style=\"width:265.49pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:13.45pt\"><td style=\"width:63.7%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">2. Assets subject to specific charges .</span><span style=\"width:130.43pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:10.32%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style16\" style=\"widows:2; orphans:2\"><span class=\"FontStyle39\" style=\"font-family:'Times New Roman', serif; font-size:12pt; font-style:normal; letter-spacing:normal\">$</span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td style=\"width:63.7%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:27pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Less amounts owing </span><span style=\"width:180.39pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:10.32%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span class=\"FontStyle40\" style=\"font-size:12pt; font-weight:normal\"></span></p></td><td style=\"width:12.9%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style15\" style=\"widows:2; orphans:2\"><span class=\"FontStyle37\" style=\"font-size:12pt; font-weight:normal; letter-spacing:normal\"></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:21.75pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:27pt; widows:2; orphans:2\"><span class=\"FontStyle38\" style=\"font-size:12pt; letter-spacing:normal\">Total assets</span><span class=\"FontStyle38\" style=\"font-size:12pt; font-weight:normal; letter-spacing:normal\"> ...........</span><span style=\"width:232.83pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">................................</span></p></td><td style=\"width:12.9%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:13.08%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15.1pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:27pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Total estimated realizable values..........</span></p></td><td style=\"width:13.08%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style20\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle40\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td></tr><tr style=\"height:20.15pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:13.5pt; text-indent:-13.5pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">3. Less preferential creditors entitled to priority over the holders of debentures under any floating charge.</span><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:13.08%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:29.3pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:13.5pt; text-indent:-13.5pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">4. Less amounts owing and secured by debenture or floating charge over company's assets to</span><span style=\"width:19.29pt; text-indent:0pt; display:inline-block\"></span></p></td><td style=\"width:13.08%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:38.15pt\"><td style=\"width:72.92%; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:14.76%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"margin-right:7.2pt; text-align:right; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>)Valuation</span></p></td><td style=\"width:12.32%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-align:right; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated realizable values</span></p></td></tr><tr style=\"height:13.7pt\"><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p class=\"Style1\" style=\"margin-right:7.2pt; text-align:right; widows:2; orphans:2\"><span>$</span></p></td><td style=\"width:12.32%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style25\" style=\"text-align:right; widows:2; orphans:2\"><span class=\"FontStyle43\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td></tr><tr style=\"height:15.6pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span>5. Less preferential creditors.</span><span style=\"width:282.73pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:16.55pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated amount available for unsecured creditors</span><span style=\"width:176.09pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:12.32%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:20.9pt\"><td style=\"width:72.84%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style22\" style=\"widows:2; orphans:2\"><span class=\"FontStyle41\" style=\"font-family:'Times New Roman', serif; font-size:12pt; font-style:normal; letter-spacing:normal\">6.</span><span class=\"FontStyle41\" style=\"font-family:'Times New Roman', serif; font-size:12pt; letter-spacing:normal\"> </span><span class=\"FontStyle35\" style=\"font-size:12pt\">Creditors (unsecured) </span><span style=\"width:227.2pt; font-family:'Lucida Console', monospace; display:inline-block\">...............................</span></p></td><td style=\"width:14.84%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style22\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.32%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style22\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td style=\"width:72.84%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span>Amount claimed ($.).</span><span style=\"width:218.89pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..............................</span></p></td><td style=\"width:14.84%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td style=\"width:72.84%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span>7. Balances owing to partly secured creditors</span><span style=\"width:130.24pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:14.84%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:72.84%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span>Total claims ($ ).</span><span style=\"width:239.56pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:14.84%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td style=\"width:72.84%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Security held </span><span class=\"FontStyle38\" style=\"font-size:12pt; font-weight:normal; letter-spacing:normal\">($ ) </span><span style=\"width:235.56pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">................................</span></p></td><td style=\"width:14.84%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:14.15pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">8. Contingent assets $ </span><span style=\"width:314.67pt; font-family:'Lucida Console', monospace; display:inline-block\">...........................................</span></p></td><td style=\"width:12.32%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span>Estimated to produce</span><span style=\"width:296.73pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.........................................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">9. Contingent liabilities $ </span><span style=\"width:298.01pt; font-family:'Lucida Console', monospace; display:inline-block\">.........................................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.3pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated to </span><span>rank</span><span class=\"FontStyle35\" style=\"font-size:12pt\"> for $ .</span><span style=\"width:282.06pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated *</span><span>deficiency</span><span class=\"FontStyle35\" style=\"font-size:12pt\">/* surplus </span><span style=\"width:241.74pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:12.7pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:49.5pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(Subject to costs of *administration/*liquidation) .</span><span style=\"width:131.53pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:12.7pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:24.3pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Share capital</span><span style=\"width:336.4pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..............................................</span></p></td><td style=\"width:12.32%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:49.5pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Issued ($ ) .</span><span style=\"width:316.85pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........................................</span></p></td><td rowspan=\"2\" style=\"width:12.32%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:49.5pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Paid up ($ ) </span><span style=\"width:314.17pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........................................</span></p></td></tr></tbody></table>\n```\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.............................................................\n\n(1) State a date not earlier than the date of the passing of the resolution of the directors that the company is unable to pay its debts as and when they become due, or the date of receipt of a request of a judgment creditor under sub-section 335 (1) that a meeting of creditors be called for the purpose of placing the company under official management, as the case may be. Where the summary of affairs is sent out to creditors in accordance with sub-paragraph 398 (2) (b) (i), it shall be made up to the latest practicable date before the notices are sent.\n\n(2) Indicate in respect of each entry whether cost or net book amount.\n\nUnder sub-section 335 (1), where a copy of the report as to affairs (Form 30) is attached to each notice of meeting posted to creditors under sub-section 335 (9), a summary of affairs need not be sent out.\n\n\\*NOTE\n\nThis form is the summary required by sub-paragraph 398 (2) (b) (i) and is not the report required by paragraph 398 (5) (a).\n\n\\*Disregard if the summary is being prepared for the purposes of paragraph 335 (10) (a).\n\nRegistered no.: COMPANIES FORM 84 Sub-paragraph 338 (2) (a) (i)\n\nNOTICE OF RESOLUTION OF CREDITORS PLACING COMPANY UNDER OFFICIAL MANAGEMENT\n\nI,............................................................................................................being\\* the official manager/\\* the secretary of the company certify that at a meeting of creditors of the company duly convened and held on the........................day of......................19.........a special resolution, a true copy of which is set out \\*in the Schedule/\\*in the annexure marked..............................(1) was duly passed in accordance with paragraph 333 (1) (b).\n\nDated this.................................day of.................................19........\n\nSignature of \\*Official Manager/\\*Secretary.............................................................................................\n\nRegistered no.: COMPANIES FORM 85 Sub-paragraph 338 (2) (a) (ii)\n\nNOTICE TO CREDITORS AND MEMBERS OF SPECIAL RESOLUTION PLACING COMPANY UNDER OFFICIAL MANAGEMENT AND OF RIGHTS UNDERSECTION 353\n\nI,..............................................................................................................................................., being the \\*official manager/\\*secretary of the company, give notice that at a meeting of creditors of the company duly convened and held on the............................day of..............................19........, a special resolution, a true copy of which is set out \\*in the Schedule/\\*in the annexure marked .....................(1), was duly passed in accordance with paragraph 333 (1) (b).\n\nTake note that under section 353\n\n(a) a creditor to whom the company owes, or any representative of a group of creditors to whom the company owes collectively, more than 5% of the total unsecured debts of the company;\n\n(b) a member holding, or any representative of a group of members holding collectively, not less than 10% of the paid-up capital of the company; or\n\n(c) in the case of a company not having a share capital, any member holding, or representative of a group of members holding collectively, not less than 10% of the total voting rights of all members having a right to vote at all general meetings,\n\nmay apply to the Supreme Court of..........................................................for the variation or cancellation of the resolution at any time within a period of 14 days after it has been passed.\n\nDated this................................day of...............................19........\n\nSignature of \\*Official Manager/\\*Secretary.............................................................................................\n\nRegistered no.: COMPANIES FORM 86 Paragraph 338 (6) (a)\n\nNOTICE OF ORDER TERMINATING APPOINTMENT OF OFFICIAL MANAGER AND APPOINTING REGISTERED COMPANY AUDITOR AS OFFICIAL MANAGER\n\nTake notice that, on the.......................................day of................................19.........the Supreme Court of...........................................made an order terminating the appointment of.......................................as official manager of the company and appointing.................................................................................... of.........................................................................................a registered company auditor who is not the auditor of the company, as official manager.\n\nDated this................................day of.................................19........\n\nSignature ....................................................................\n\nAn office copy of the court order must be lodged within 7 days after passing and entering.\n\nRegistered no.: COMPANIES FORM 87 Sub-sections 340 (1) and 357 (4)\n\nNOTICE. OF APPOINTMENT AND OF ADDRESS OF OFFICE OF \\*OFFICIAL MANAGER/\\*DEPUTY OFFICIAL MANAGER\n\nI..........................................................................of................................................................................... give notice that\n\n(a) I was appointed \\*official manager/\\*deputy official manager of the company\n\n\\* by the creditors of the company on the................................................................................... day of.................................19........:\n\n\\* by an order of the Supreme Court of.........................................................................made on the...........day of.................................19........;\n\n\\* by the committee of management of the company on the ..................................................... day of................................19........\n\n(b) the address of my office is(1).........................................................................................................\n\nSignature of \\*Official Manager/\\*Deputy Official Manager....................................................................\n\n\\* Strike out if inapplicable,\n\n(1) In accordance with section 530a, specify the full address, of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 88 Sub-sections 340 (1) and 357 (4)\n\nNOTICE Of CHANGE IN SITUATION OF OFFICE OF OFFICIAL MANAGER/\\*DEPUTY OFFICIAL MANAGER\n\n.................................................................Limited\n\nI.................................................................................the \\*official manager/\\*deputy official manager of the company, give notice that, on the..........day of.......................19........the situation of my office was changed to(1).............................................................................................................................................\n\nSignature of \\*Official Manager/\\*Deputy Official Manager....................................................................\n\n(1) In accordance with section 530a, specify the full new address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 89 Sub-sections 340 (2) and 357 (5)\n\nNOTICE BY \\*OFFICIAL MANAGER/\\*DEPUTY OFFICIAL MANAGER OF RESIGNATION OR REMOVAL FROM OFFICE\n\nI........................................................................of............................................................................being the person appointed as \\*official manager/\\*deputy official manager of the company, give notice of my \\*resignation/\\*removal from the office of \"official manager/\\*deputy official manager on the....day of........................................................................19........\n\nSignature of \\*Official Manager/\\*Deputy Official Manager....................................................................\n\nRegistered no.: COMPANIES FORM 90 Sub-section 342 (6)\n\nNOTICE BY OFFICIAL MANAGER OF HOLDING OF SIX-MONTHLY MEETING\n\nNotice is given that, pursuant to sub-section 342 (1), a meeting of the creditors and members of the company was held on the.............................day of.....................................................................19........ to consider my statement and report prepared under that sub-section.\n\n(1) A copy of the statement and report is annexed.\n\nSignature of \\*Official Manager/\\* Deputy Official Manager..................................................................\n\nRegistered no.: COMPANIES FORM 91 Sub-section 344 (4)\n\nNOTICE OF SPECIAL RESOLUTION OF CREDITORS EXTENDING PERIOD OF OFFICIAL MANAGEMENT\n\nTake notice that, at a meeting of the creditors of the company duly convened and held pursuant to subsection 344 (1) at.......................................on the......................................................................day of ..........................19.........the special resolution \\*(1) annexed/\\*set out in the Schedule was duly passed in accordance with paragraph 333 (1) (b).\n\nSignature of Official Manager...........................................................................\n\nRegistered no.: COMPANIES FORM 92 Sub-section 347 (11)\n\nNOTICE BY OFFICIAL MANAGER OF HOLDING OF MEETINGS OF MEMBERS AND CREDITORS WHEN COMPANY UNABLE TO PAY DEBTS\n\nNotice is given that, pursuant to sub-sections 347 (3) and (4), a meeting of members of the company was called for and held on the...................................day of.............................19.........for the purpose of considering a special resolution that the company be wound up voluntarily, and a meeting of the creditors of the company was called for and held on the..........................day of.........................19........\n\nThe annexed copy of a report as to the affairs of the company is a true copy of the report prepared by me that was laid before the meeting of creditors.\n\nThe special resolution was \\*duly passed/\\*not passed.\n\nSignature of Official Manager...........................................................................\n\nRegistered no.: COMPANIES FORM 93 Paragraph 354 (1) (a)\n\nNOTICE OF ORDER TERMINATING OFFICIAL MANAGEMENT\n\nI............................................................................of................................................................................. give notice that on the.............................day of.......................................19.........the Supreme Court of ....................................................................................made an order terminating the official management of the company.\n\nIn accordance with paragraph 354 (1) (b), an office copy of the court order must be lodged within 7 days after passing and entering.\n\nRegistered no.: COMPANIES FORM 94 Paragraph 354 (1) (a)\n\nNOTICE OF ORDER VARYING OR CANCELLING RESOLUTION I OR OFFICIAL MANAGEMENT\n\nI......................................... of.........................................give notice that on the.......................................\n\nday of................................19.........the Supreme Court of.............................made an order\n\n\\* varying the special resolution passed on the................................day of........................................... 19.............................., by a meeting of creditors of the company placing the company under official management by (1)................................................................................................................\n\n\\* cancelling the special resolution passed on the................................day of...................................... 19........by a meeting of creditors of the company placing the company under official management.\n\n(1) Give details of the variation as expressed in the order or set out those details in an annexure.\n\n1\\. In accordance with paragraph 354 (1) (b), an office copy of the court order must be lodged within 7 days after passing and entering.\n\nRegistered no.: COMPANIES FORM 95 Sub-sections 355 (12), (13) and (14)\n\nNOTICE RELATING TO MEETING OF CREDITORS CALLED TO RECEIVE REPORT OF OFFICIAL, MANAGER ON CASSATION OF OFFICE\n\nI,.............................................................................the person who ceased to be the official manager of the company on the...............................day of................................. 19.........inform you that a meeting of the creditors of the company called for the................................day of................................ 19........., for the purpose of receiving a report showing how the official management was conducted by me \\*was duly held on that date/\\*was duly convened but was not held on that date due to the absence of a quorum/\\*was not held on that date.\n\nA copy of the report is annexed (1).\n\nDated this................................day of................................19..........\n\nSignature.....................................................................\n\nRegistered no.: COMPANIES FORM 96 Paragraphs 370 (1) (a), (b) and (c)\n\nNOTICE OF \\*APPLICATION FOR/\\*DISMISSAL. OF APPLICATION FOR/\\*WITHDRAWAL. OF APPLICATION FOR/\\*MAKING OF WINDING UP ORDER\n\nNotice is given that, on the.........................................day of................................19........\n\n\\* an application to the Supreme Court of...............................................................for the winding up of the company was filed.\n\n\\* an order of the Supreme Court of...........................................for the winding up of the company was made and........................................................of............................................was appointed liquidator.\n\n\\* an application made to the Supreme Court of.........................................................for the winding up of the company was \\*withdrawn/\\*dismissed.\n\nSignature of \\*applicant (1)/\\*solicitor for the applicant............................................................................\n\n(1) If the applicant is a company, the notice must be signed by a director or secretary or the principal executive officer.\n\nAn office copy of the court order made under sub-section 372 (1) is required to be lodged within 7 days after passing and entering.\n\nRegistered no.: COMPANIES FORM 97 Sub-sections 395 (1) and (2)\n\nDECLARATION OF SOLVENCY\n\nWe............................................................................................................................................................ and................................................................................................................................................................... being \\*all/\\*a majority of the directors of the company, and being present at a meeting of the directors, declare that\n\n(a) we have made an inquiry into the affairs of the company; and\n\n(b) at this meeting, we have formed the opinion that the company will be able to pay its debts in full within a period of............................. (1) months after the commencement of the winding up.\n\nAnnexed to this declaration is a true and correct statement of the company's assets and liabilities as at the...........................day of.........................19........, being the latest practicable date before the making of this declaration.\n\nDated this.................................................day of........................................19.........\n\n\\* Strikeout whichever is inapplicable.\n\n(1) The period must not exceed 12 months.\n\nSTATEMENT TO BE ANNEXED TO DECLARATION OF SOLVENCY SHOWING ASSETS AT ESTIMATED REALIZABLE VALUES AND LIABILITIES EXPECTED TO RANK. AS AT..................................................19........(1)\n\n...........................................................................Limited Registered no.:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:100%; border-collapse:collapse\"><tbody><tr style=\"height:22.2pt\"><td colspan=\"3\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2; font-size:11pt\"><span class=\"FontStyle35\" style=\"font-size:11pt\">Assets and </span><span class=\"FontStyle44\" style=\"font-size:11pt; font-weight:normal; letter-spacing:normal\">liabilities</span></p></td><td style=\"width:28.38%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-align:right; widows:2; orphans:2; font-size:11pt\"><span class=\"FontStyle35\" style=\"font-size:11pt\">Estimated to realize or to rank for payment (to nearest $)</span></p></td></tr><tr style=\"height:13.45pt\"><td colspan=\"3\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">ASSETS</span></p></td><td style=\"width:28.38%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Cash at bank.</span><span style=\"width:281.51pt; font-family:'Lucida Console', monospace; display:inline-block\">......................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Cash on hand </span><span style=\"width:278.17pt; font-family:'Lucida Console', monospace; display:inline-block\">......................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6.7pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Marketable securities</span><span style=\"width:243.54pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Bills receivable </span><span style=\"width:268.53pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Trade debtors </span><span style=\"width:277.2pt; font-family:'Lucida Console', monospace; display:inline-block\">......................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6.7pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Loans and advances </span><span style=\"width:246.87pt; font-family:'Lucida Console', monospace; display:inline-block\">..................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Unpaid calls.</span><span style=\"width:283.18pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Stock in trade </span><span style=\"width:276.85pt; font-family:'Lucida Console', monospace; display:inline-block\">......................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Work in progress, as detailed in inventory</span><span style=\"width:144.88pt; font-family:'Lucida Console', monospace; display:inline-block\">....................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle44\" style=\"font-size:12pt; font-weight:normal; letter-spacing:normal\">Freehold </span><span class=\"FontStyle35\" style=\"font-size:12pt\">property.</span><span style=\"width:257.19pt; font-family:'Lucida Console', monospace; display:inline-block\">...................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Leasehold property </span><span style=\"width:250.54pt; font-family:'Lucida Console', monospace; display:inline-block\">..................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Plant and machinery </span><span style=\"width:244.86pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6.7pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Furniture, fittings, utensils, &amp;c. </span><span style=\"width:192.51pt; font-family:'Lucida Console', monospace; display:inline-block\">..........................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:11.3pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Patents, trade marks, &amp;e. </span><span style=\"width:222.87pt; font-family:'Lucida Console', monospace; display:inline-block\">..............................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.45pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">investments other than marketable securities</span><span style=\"width:133.24pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Other property, as detailed in inventory</span><span style=\"width:157.22pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:2.8pt\"><td colspan=\"3\" style=\"border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated realizable value of assets</span><span style=\"width:175.9pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:28.38%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:12.7pt\"><td colspan=\"2\" style=\"border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">LIABILITIES</span></p></td><td style=\"width:7.02%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:21.6pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:12.15pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Secured on specific assets, viz:</span></p><p class=\"Style1\" style=\"text-indent:12.15pt; widows:2; orphans:2\"><span style=\"width:298.35pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.........................................</span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style28\" style=\"text-align:center; widows:2; orphans:2\"><span class=\"FontStyle45\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:12.95pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:12.15pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Secured by floating charge(s)</span><span style=\"width:156.74pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td colspan=\"2\" style=\"border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:12.15pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated expenses of winding up </span><span style=\"width:130.71pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15.1pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"margin-left:22.5pt; text-indent:-10.35pt; widows:2; orphans:2\"><span class=\"FontStyle44\" style=\"font-size:12pt; font-weight:normal; letter-spacing:normal\">Other </span><span class=\"FontStyle35\" style=\"font-size:12pt\">estimated expenses, including interest accruing until payment of debts in full .</span><span style=\"width:14.62pt; text-indent:0pt; display:inline-block\"></span></p></td><td style=\"width:7.26%; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.05pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"margin-left:22.5pt; text-indent:-10.35pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Unsecured creditors (amounts estimated to rank for payment):</span><span style=\"width:13.61pt; text-indent:0pt; display:inline-block\"></span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:bottom\"><p class=\"Style28\" style=\"text-align:center; widows:2; orphans:2\"><span class=\"FontStyle45\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:34.2pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Trade accounts</span><span style=\"width:167.34pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:34.2pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Bills payable</span><span style=\"width:177.31pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.7pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:34.2pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Accrued expenses </span><span style=\"width:150.34pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:34.2pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Other liabilities:</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.7pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:13.5pt; widows:2; orphans:2\"><span style=\"width:261pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:13.5pt; widows:2; orphans:2\"><span style=\"width:261pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:13.5pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Contingent liabilities:</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.85pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:13.5pt; widows:2; orphans:2\"><span style=\"width:261pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:13.5pt; widows:2; orphans:2\"><span style=\"width:261pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:13.5pt; widows:2; orphans:2\"><span style=\"width:261pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15.85pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:34.2pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Total </span><span style=\"width:211.98pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.............................</span></p></td><td style=\"width:7.26%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:12.55pt\"><td style=\"width:57.34%; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style1\" style=\"text-indent:12.15pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">Estimated surplus after paying debts in full</span></p></td><td style=\"width:7.26%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style26\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:7.02%; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.38%; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p class=\"Style1\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\nRemarks..................................................................................................................\n\n(1) This statement shall be made up to the latest practicable date before the making of the declaration of solvency.\n\nBy virtue of sub-section 395 (3), a declaration or solvency has no effect unless it is made, at a meeting of directors referred loin sub-section 395 (1), within the 5 weeks immediately preceding the passing of the resolution for voluntary winding up, or within whatever further period the National Companies and Securities Commission, whether before or after the expiration of those 5 weeks, allows. The declaration has to be lodged before the date on which the notices of the meeting at which the resolution for the winding up of the company is to be proposed are sent out, or such later date as the Commission, whether before, on or after the first-mentioned date, allows.\n\nRegistered no.: COMPANIES FORM 98 Sub-section 397 (1)\n\nSub-regulation 84 (2)\n\nNOTICE OF MEETING OF CREDITORS UNDER SECTION 397\n\nI,.......................................................................of....................................................................give notice that, pursuant to sub-section 397 (1), a meeting of the creditors of the company will be held at ............................................................on the.........................................day of............................19......... at......................................\\*a.m./\\*p.m.\n\nThe winding up of the company commenced on the....................day of................................................ 19.........and I was appointed liquidator by resolution of the members of the company. As the directors declared that the company would be able to pay its debts in full within a period not exceeding 12 months after the commencement of the winding up, the liquidation is proceeding as a members' voluntary winding up.\n\nA list of creditors prepared in accordance with sub-section 397 (2) is annexed.\n\nI have formed the opinion that the company will not be able to pay or provide for the payment of its debts in full within that period and this meeting is summoned in order that the creditors may, if they so wish, exercise their right under sub-section 397 (5) to appoint some person other than myself to be the liquidator of the company for the purpose of winding up the affairs and distributing the property of the company.\n\nA statement of the assets and liabilities of the company will be laid before the meeting.\n\n\\* Strikeout whichever is inapplicable.\n\nRegistered no.: COMPANIES FORM 99 Sub-section 397 (7)\n\nNOTICE OF HOLDING OF MEETING OF CREDITORS TO CONSIDER APPOINTMENT OF ANOTHER LIQUIDATOR\n\nTake notice that, pursuant to sub-section 397 (1), a meeting of creditors of the company was summoned and held on the................................ day of............................... 19......... for the purpose of presenting to the meeting a statement of assets and liabilities of the company, and permitting the creditors, if they wished, to appoint another liquidator of the company under sub-section 397 (5).\n\n\\* No change in the liquidator was made.\n\n\\* ........................................................... of ........................................................... was appointed to be liquidator.\n\nDated this................................day of................................ 19.........\n\nRegistered no.: COMPANIES FORM 100 Sub-sections 411 (3) and (4)\n\nRETURN BY LIQUIDATOR RELATING TO FINAL MEETING\n\nI.....................................................................................of........................................................................ the liquidator of the company, give notice that \\*a general meeting of the company,/\\*a meeting of the company and the creditors of the company, summoned for the ................................ day of ................................19.........for the purpose of laying before the meeting an account (a copy of which is annexed to this return) showing how the winding up has been conducted and how the property of the company has been disposed of and giving any explanation of the account, \\*was duly held on that date/\\*was not attended by the necessary quorum.\n\nRegistered no.: COMPANIES FORM 101 Sub-section 421 (1)\n\nNOTICE OF APPOINTMENT AND OF ADDRESS OF OFFICE OF LIQUIDATOR (WINDING UP BY THE COURT)\n\nI................................................................................of............................................................................. give notice that\n\n(a) the Supreme Court of..............................................................................................made an order on the..............................day of.......................................................................19.........appointing me as \\*liquidator/\\*provisional liquidator of the company; and\n\n(b) the address of my office is (1)........................................................................................................\n\nDated this...................................day of................................19.........\n\n(1) In accordance with section 530a, specify the full address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 102 Sub-section 421 (1)\n\nNOTICE OF APPOINTMENT AND OF ADDRESS OF OFFICE. OF LIQUIDATOR (MEMBERS' VOLUNTARY WINDING UP)\n\nI............................................................................of................................................................................ give notice that\n\n(a) 1 was appointed liquidator of the company\n\n\\* by a special resolution of the company passed on the ............................................................ day of....................19........:\n\n\\* by an order of the Supreme Court of...............................made on the.................................. day of.........................................19........;\n\n(b) the address of my office is (1).........................................................................................................\n\nDated this..................................day of................................ 19.........\n\n(1) In accordance with section 530a, specify the full address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 103 Sub-section 421 (1)\n\nNOTICE OF APPOINTMENT AND OF ADDRESS OF OFFICE OF LIQUIDATOR (CREDITORS VOLUNTARY WINDING UP)\n\nI............................................................................of................................................................................. give notice that\n\n(a) I was appointed liquidator of the company\n\n\\* resolution of the company passed on the............................................................................ day of................................................................19.........and of the creditors of the company passed on the............................day of .......................................................................19........;\n\n\\* by a resolution of the creditors of the company passed on the............................................... day of..............................19........;\n\n\\* by a resolution of the company passed on the..............................day of.............................. 19........:\n\n\\* by an order of the Supreme Court of...............................made on the.................................. day of..............................19........;and\n\n(b) the address of my office is (1).........................................................................................................\n\nDated this.................................day of.................................19.........\n\n(1) In accordance with section 530a, specify the full address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 104 Sub-section 421 (1)\n\nNOTICE: OF CHANGE IN SITUATION OF OFFICE OF LIQUIDATOR\n\n...................................,...........................................Limited\n\nI,........................................................................................................................................, the liquidator of the company, give notice that, on the..........................................day of.................................19........, the address of my office was changed to (1).............................................................................................\n\n(1) In accordance with section 530a, specify the full new address of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 105 Sub-section 421 (2)\n\nNOTICE BY LIQUIDATOR OF RESIGNATION OR REMOVAL FROM OFFICE\n\nI,...................................................................................of......................................................................... give notice that, on the.....................................day of................................................................19........, I \\*resigned/\\*was removed from the office of liquidator of the company.\n\nRegistered no.: COMPANIES FORM 106 Sub-section 422 (1)\n\nLIQUIDATOR'S ACCOUNT OF RECEIPTS AND PAYMENTS AND STATEMENT OF THE POSITION IN THE WINDING UP\n\nNature of winding up................................................................................................................................\n\nDate of commencement of winding up....................................................................................................\n\nDate to which the account and statement are made up.............................................................................\n\nDate of appointment of liquidator............................................................................................................\n\nName of liquidator....................................................................................................................................\n\n(1)Address of office..................................................................................................................................\n\n(2)ACCOUNT OF RECEIPTS AND PAYMENTS\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:19.7pt\"><td colspan=\"5\" style=\"width:216.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Receipts</span></p></td><td style=\"width:9.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"5\" style=\"width:249.35pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Payments</span></p></td></tr><tr style=\"height:22.3pt\"><td style=\"width:45.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Date</span></p></td><td style=\"width:50pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>From whom received</span></p></td><td style=\"width:54.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Nature of receipts</span></p></td><td colspan=\"2\" style=\"width:54.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount</span></p></td><td style=\"width:9.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:63.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Date</span></p></td><td style=\"width:59pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>To whom paid</span></p></td><td style=\"width:54.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Nature of payments</span></p></td><td colspan=\"2\" style=\"width:60.35pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount</span></p></td></tr><tr style=\"height:21.6pt\"><td style=\"width:45.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:50pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:9.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:63.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:59pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:28.85pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td></tr><tr style=\"height:192pt\"><td style=\"width:45.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:50pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:23pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:9.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:63.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:59pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.85pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18.95pt\"><td style=\"width:45.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:50pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Total</span></p></td><td style=\"width:23pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:9.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:63.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:59pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:54.5pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Total</span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.85pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\nSUMMARY OF RECEIPTS AND PAYMENTS\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:487.35pt; margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:17.1pt\"><td colspan=\"4\" style=\"width:483.35pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:justify; widows:2; orphans:2; font-size:10pt\"><span>(</span><span style=\"font-size:6.67pt; vertical-align:super\">3</span><span>)</span><span style=\"font-weight:bold\"> Receipts</span></p></td></tr><tr style=\"height:23.1pt\"><td style=\"width:419pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:59.9pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount</span></p></td><td style=\"border-top:0.75pt solid #000000; vertical-align:top\"></td></tr><tr style=\"height:18.9pt\"><td style=\"width:419pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.4pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:16.3pt\"><td style=\"width:419pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:12.4pt; text-indent:-12.4pt; widows:2; orphans:2\"><span>Total of amounts received by me before the period for which this account has been made up.........................</span></p></td><td style=\"width:28.4pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:23.5pt\"><td style=\"width:419pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:12.4pt; text-indent:-12.4pt; widows:2; orphans:2\"><span>Total of amounts received by me during the period for which this account has been made up..............................................</span></p></td><td style=\"width:28.4pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:17.3pt\"><td style=\"width:419pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Total carried forward to next account</span></p></td><td style=\"width:28.4pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:0pt\"><td style=\"width:423pt\"></td><td style=\"width:32.4pt\"></td><td style=\"width:31.5pt\"></td><td style=\"width:0.45pt\"></td></tr></tbody></table>\n```\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:486.9pt; margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:18pt\"><td colspan=\"7\" style=\"width:482pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2; font-size:10pt\"><span>(</span><span style=\"font-size:6.67pt; vertical-align:super\">4</span><span>)</span><span style=\"font-weight:bold\"> Payments</span></p></td><td style=\"border-bottom:0.75pt solid #000000; vertical-align:top\"></td></tr><tr style=\"height:14.4pt\"><td colspan=\"4\" style=\"width:406.85pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"4\" style=\"width:72.05pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount</span></p></td></tr><tr style=\"height:6.7pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td colspan=\"2\" style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td></tr><tr style=\"height:15.1pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:12.4pt; text-indent:-12.4pt; widows:2; orphans:2\"><span>Total of payments made by me before the period for which this account has been made up</span><span style=\"width:35.48pt; text-indent:0pt; display:inline-block\"></span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:14.9pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>Payments made by me during period for which this account has been made up</span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:23.65pt; widows:2; orphans:2\"><span>(a) Preferred creditors</span><span style=\"width:280.16pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">......................................</span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:23.65pt; widows:2; orphans:2\"><span>(b) Unsecured creditors</span><span style=\"width:272.81pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................................</span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:23.65pt; widows:2; orphans:2\"><span>(c) Liquidator's remuneration</span><span style=\"width:245.32pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:23.65pt; widows:2; orphans:2\"><span>(d) Other payments</span><span style=\"width:292.8pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................................</span></p></td><td colspan=\"2\" style=\"width:40.55pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:21.35pt\"><td colspan=\"4\" style=\"width:406.85pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-align:right; widows:2; orphans:2\"><span>Total carried forward to next account</span></p></td><td colspan=\"4\" style=\"width:72.05pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:22.65pt\"><td colspan=\"3\" style=\"width:401pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:12.65pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td></tr><tr style=\"height:13.45pt\"><td colspan=\"5\" style=\"width:417.65pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>The balance is held as follows:</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td colspan=\"5\" style=\"width:417.65pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:16pt; widows:2; orphans:2\"><span>1. Cash in hands of liquidator</span><span style=\"width:258.52pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...................................</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.45pt\"><td colspan=\"5\" style=\"width:417.65pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:16pt; widows:2; orphans:2\"><span>2. Cash at bank</span><span style=\"width:326.51pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.............................................</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:13.45pt\"><td style=\"width:342.5pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:23pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:27.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td colspan=\"2\" style=\"width:12.65pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:24pt\"><td style=\"width:342.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:37.6pt; widows:2; orphans:2\"><span>Credit as per bank statement</span><span style=\"width:166.68pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................</span></p></td><td style=\"width:23pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:12.65pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:13pt\"><td style=\"width:342.5pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-indent:37.6pt; widows:2; orphans:2\"><span>Less unpresented cheques</span><span style=\"width:178.68pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:23pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:12.65pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:20.65pt\"><td colspan=\"5\" style=\"width:417.65pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:16pt; widows:2; orphans:2\"><span>3. Amounts invested by liquidator and not converted into cash</span><span style=\"width:101.89pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">..............</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:25.5pt\"><td colspan=\"5\" rowspan=\"2\" style=\"width:417.65pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:28.6pt; text-indent:-12.6pt; widows:2; orphans:2\"><span>4. Amount available but not distributed to creditors and shareholders (Add items 1, 2 and 3)</span><span style=\"width:11.09pt; text-indent:0pt; display:inline-block\"></span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:4.9pt\"><td colspan=\"3\" style=\"width:61.25pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td></tr><tr style=\"height:0pt\"><td style=\"width:346.5pt\"></td><td style=\"width:27pt\"></td><td style=\"width:31.5pt\"></td><td style=\"width:5.85pt\"></td><td style=\"width:10.8pt\"></td><td style=\"width:33.75pt\"></td><td style=\"width:30.6pt\"></td><td style=\"width:0.9pt\"></td></tr></tbody></table>\n```\n\n(1) Insert full particulars of address to enable physical location to be identified, e.g. include the number of the room and of the floor or level of the building on which the office is situated.\n\n(2) Full details of investments made by the liquidator and of the realization of the investments are to be given in a separate statement annexed to and forming part of this account. Any profit or loss on realization must appear in the \"ACCOUNT OF RECEIPTS AND PAYMENTS\" as a notional receipt or payment, as the case may be, with a reference to the particular investment.\n\n(3) Exclude matured investments of liquidator except for that part which exceeds face value.\n\n(4) Exclude investments made by liquidator other than losses on realization.\n\nPARTICULARS OF DIVIDENDS DECLARED IN RESPECT OF UNSECURED CREDITORS IN THE PERIOD FOR WHICH THIS ACCOUNT HAS BEEN MADE UP(1)\n\nDate(s) when dividend declared..........................................................................................................\n\nRate of dividend in the dollar..........................................................\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:487.35pt; margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:14.15pt\"><td style=\"width:243.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:100.85pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"5\" style=\"width:130.55pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount of dividend</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:19.9pt\"><td style=\"width:243.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Names of unsecured creditors in respect of whom dividend declared</span></p></td><td colspan=\"2\" style=\"width:100.85pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount of proofs</span></p></td><td colspan=\"2\" style=\"width:66.65pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Paid</span></p></td><td colspan=\"3\" style=\"width:59.9pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Unclaimed</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:55.7pt\"><td style=\"width:243.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:51.35pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:30.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td colspan=\"2\" style=\"width:27.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:28.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:19.9pt\"><td style=\"width:243.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-indent:14.65pt; widows:2; orphans:2\"><span>Totals</span><span style=\"width:195.46pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........................</span></p></td><td style=\"width:45.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:51.35pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:30.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:27.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:28.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:24pt\"><td colspan=\"3\" style=\"width:348.35pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-indent:14.65pt; widows:2; orphans:2\"><span>Total dividend paid in winding up to date of this account</span><span style=\"width:59.49pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........</span></p></td><td colspan=\"2\" style=\"width:66.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Paid</span></p></td><td colspan=\"3\" style=\"width:59.9pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Unclaimed</span></p></td><td style=\"border-bottom:0.75pt solid #000000; vertical-align:top\"></td></tr><tr style=\"height:56.4pt\"><td colspan=\"3\" style=\"width:348.35pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:30.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:18.5pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td colspan=\"3\" style=\"width:37.85pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td></tr><tr style=\"height:0pt\"><td style=\"width:247.5pt\"></td><td style=\"width:49.5pt\"></td><td style=\"width:55.35pt\"></td><td style=\"width:34.65pt\"></td><td style=\"width:36pt\"></td><td style=\"width:22.5pt\"></td><td style=\"width:9pt\"></td><td style=\"width:32.4pt\"></td><td style=\"width:0.45pt\"></td></tr></tbody></table>\n```\n\nPARTICULARS OF PAYMENTS MADE TO PREFERRED CREDITORS (1)\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:26.15pt\"><td colspan=\"2\" style=\"width:261.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"margin-left:16pt; text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Names and classification of preferred (</span><span style=\"font-size:6.67pt; vertical-align:super\">2</span><span>) creditors to whom payments were made</span></p></td><td colspan=\"2\" style=\"width:75.65pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount of proofs</span></p></td><td colspan=\"2\" style=\"width:66.2pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount paid</span></p></td><td colspan=\"2\" style=\"width:68pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Unclaimed</span></p></td></tr><tr style=\"height:67.2pt\"><td style=\"width:221pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:36.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:39.65pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:31.1pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:31.1pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:30.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:33.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td></tr><tr style=\"height:17.75pt\"><td style=\"width:221pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-indent:16pt; widows:2; orphans:2\"><span>Totals</span><span style=\"width:172.51pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................</span></p></td><td style=\"width:36.5pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:39.65pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.1pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.1pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:30.65pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:33.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\nPARTICULARS OF RATE PER SHARE OF RETURN OF ASSETS IN SPECIE AND/OR CASH TO CONTRIBUTORIES\n\nReturn of assets in specie and/or cash to contributories at rate of $..................... per share paid on the ...................................day of..................................19.........\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:14.15pt\"><td style=\"width:261.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:86pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"4\" style=\"width:128.75pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount returned on shares</span></p></td></tr><tr style=\"height:21.1pt\"><td style=\"width:261.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Names of contributories in alphabetical order</span></p></td><td style=\"width:86pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Number of shares</span></p></td><td colspan=\"2\" style=\"width:59pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Paid</span></p></td><td colspan=\"2\" style=\"width:65.75pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Unclaimed</span></p></td></tr><tr style=\"height:60pt\"><td style=\"width:261.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:86pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:29.75pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td></tr><tr style=\"height:18pt\"><td style=\"width:261.5pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-indent:28.6pt; widows:2; orphans:2\"><span>Totals</span><span style=\"width:198.16pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...........................</span></p></td><td style=\"width:86pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:27.5pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:32pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:29.75pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\nTotal as per previous return\n\n(1) This section need not be completed in a members' voluntary winding up.\n\n(2) State separate amounts for each classification.\n\n(1) STATEMENT OF POSITION IN WINDING UP\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:52.1pt\"><td style=\"width:265.1pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:68pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Estimated realizable value in report as to affairs</span></p></td><td style=\"width:67.55pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Actual amounts realized to date of account</span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:middle\"><p style=\"text-align:right; widows:2; orphans:2; font-size:10pt\"><span>Estimated realizable value of balance</span></p></td></tr><tr style=\"height:15.85pt\"><td style=\"width:265.1pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 1. Assets not specifically charged</span></p></td><td style=\"width:68pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-top:0.75pt solid #000000; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.7pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(a) Interests in land</span><span style=\"width:146.44pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(b) Sundry debtors</span><span style=\"width:149.41pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">....................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(e) Cash on hand</span><span style=\"width:157.76pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(d) Cash at bank</span><span style=\"width:160.42pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">......................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.2pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(e) Stock on hand</span><span style=\"width:154.42pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.....................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.65pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(f) Work in progress</span><span style=\"width:141.1pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">...................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.9pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(g) Plant and equipment</span><span style=\"width:123.76pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"text-indent:20.5pt; widows:2; orphans:2\"><span>(h) Other assets</span><span style=\"width:164.09pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">......................</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.8pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 2. Assets subject to specific charges</span></p></td><td style=\"width:68pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border-right:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:21.75pt\"><td style=\"width:265.1pt; border-right:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:1.62pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-indent:35.35pt; widows:2; orphans:2\"><span>Total assets</span><span style=\"width:169.58pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">.......................</span></p></td><td style=\"width:68pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:67.55pt; border:0.75pt solid #000000; padding-right:1.62pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:71.6pt; border-top:0.75pt solid #000000; border-left:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:1.62pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:24pt\"><td colspan=\"3\" style=\"width:408.65pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:40.75pt; text-indent:-40.75pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 3</span><span style=\"font-style:italic\">. </span><span>Total amount due to preferential creditors entitled to priority over the holders of debentures under any floating charge</span><span></span></p></td><td style=\"width:70.7pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span>$</span></p></td><td style=\"border-top:0.75pt solid #000000; vertical-align:top\"></td></tr><tr style=\"height:18.7pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:40.75pt; text-indent:-40.75pt; widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 4. Total amount owing under and secured by any debenture or floating charge over the assets of the company</span><span></span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span>$</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:18.6pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 5. Estimated amount available for unsecured creditors</span><span style=\"width:130.7pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span>$</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:18.15pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 6. Contingent assets estimated to produce</span><span style=\"width:190.31pt; font-family:'Lucida Console', monospace; display:inline-block\">..........................</span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span>$</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:19.95pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 7. Contingent liabilities estimated to rank for</span><span style=\"width:173.98pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span>$</span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:18pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"widows:2; orphans:2\"><span>(</span><span style=\"font-size:8pt; vertical-align:super\">2</span><span>) 8. Share capital</span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:9.1pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:38.5pt; widows:2; orphans:2\"><span>Issued</span><span style=\"width:82.59pt; font-family:'Lucida Console', monospace; display:inline-block\">...........</span><span>$</span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:16.65pt\"><td colspan=\"3\" style=\"width:408.65pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"margin-left:38.5pt; widows:2; orphans:2\"><span>Paid up</span><span style=\"width:76.92pt; font-family:'Lucida Console', monospace; display:inline-block\">..........</span><span>$</span></p></td><td style=\"width:70.7pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p style=\"margin-left:7.2pt; widows:2; orphans:2\"><span></span></p></td><td style=\"vertical-align:top\"></td></tr><tr style=\"height:0pt\"><td style=\"width:269.1pt\"></td><td style=\"width:72pt\"></td><td style=\"width:71.55pt\"></td><td style=\"width:74.7pt\"></td><td style=\"width:0.9pt\"></td></tr></tbody></table>\n```\n\n(2) 9. Details of any arrangement whereby assets of the company have been disposed of by the liquidator for a consideration other than cash..............................................\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:10.55pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">2</span><span class=\"FontStyle35\" style=\"font-size:12pt\">) 10. Details of creditors' claims No.</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2; font-size:10pt\"><span class=\"FontStyle35\" style=\"font-size:10pt\">No.</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p class=\"Style19\" style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span class=\"FontStyle35\" style=\"font-size:10pt\">Value $</span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span>as per statement of affairs</span><span style=\"width:176.66pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">additional creditors known (proved)</span><span style=\"width:127.65pt; font-family:'Lucida Console', monospace; display:inline-block\">.................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.6pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">additional creditors known (not proved)</span><span style=\"width:109.31pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.4pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">proofs of debt received</span><span style=\"width:189.65pt; font-family:'Lucida Console', monospace; display:inline-block\">..........................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:14.85pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">proofs of debt admitted</span><span style=\"width:188.29pt; font-family:'Lucida Console', monospace; display:inline-block\">..........................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:6pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"margin-left:61pt; widows:2; orphans:2\"><span>Unpreferred</span><span style=\"width:224.87pt; font-family:'Lucida Console', monospace; display:inline-block\">...............................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:9.1pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"margin-left:61pt; widows:2; orphans:2\"><span>Preferred</span><span style=\"width:238.86pt; font-family:'Lucida Console', monospace; display:inline-block\">.................................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:7.45pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">proofs of debt under consideration</span><span style=\"width:135.31pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:8.15pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">proofs of debt withdrawn</span><span style=\"width:178.96pt; font-family:'Lucida Console', monospace; display:inline-block\">........................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:10.55pt\"><td style=\"width:347.9pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"margin-left:43.9pt; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">proofs of debt rejected</span><span style=\"width:192.31pt; font-family:'Lucida Console', monospace; display:inline-block\">..........................</span></p></td><td style=\"width:55.85pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\"></span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:16.65pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span>11. Amount received by liquidator in respect of expenses</span><span style=\"width:131pt; font-family:'Lucida Console', monospace; display:inline-block\">..................</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p class=\"Style33\" style=\"text-align:center; widows:2; orphans:2\"><span class=\"FontStyle46\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span>12. Amount owing to liquidator in respect of expenses</span><span style=\"width:144.3pt; font-family:'Lucida Console', monospace; display:inline-block\">...................</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p class=\"Style33\" style=\"text-align:center; widows:2; orphans:2\"><span class=\"FontStyle46\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span>13. Remuneration paid to liquidator</span><span style=\"width:233.62pt; font-family:'Lucida Console', monospace; display:inline-block\">................................</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p class=\"Style33\" style=\"text-align:center; widows:2; orphans:2\"><span class=\"FontStyle46\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style30\" style=\"widows:2; orphans:2\"><span>14. Remuneration owing to liquidator</span><span style=\"width:224.28pt; font-family:'Lucida Console', monospace; display:inline-block\">...............................</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p class=\"Style33\" style=\"text-align:center; widows:2; orphans:2\"><span class=\"FontStyle46\" style=\"font-size:12pt; font-weight:normal\">$</span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">15. The period within which the winding up may probably be completed......</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:18pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">16. The causes which delay the termination of the winding up</span><span style=\"width:108.99pt; font-family:'Lucida Console', monospace; display:inline-block\">...............</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">2</span><span class=\"FontStyle35\" style=\"font-size:12pt\">) (</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">1</span><span class=\"FontStyle35\" style=\"font-size:12pt\">) 17. Annual meeting of creditors</span></p></td><td rowspan=\"2\" style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td rowspan=\"2\" style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:12pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:bottom\"><p class=\"Style19\" style=\"text-indent:50.65pt\"><span class=\"FontStyle35\" style=\"font-size:12pt\">date last held</span><span style=\"width:292.64pt; text-indent:0pt; font-family:'Lucida Console', monospace; display:inline-block\">........................................</span></p></td></tr><tr style=\"height:9.6pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\" style=\"text-indent:50.65pt; text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">was a quorum present </span><span class=\"FontStyle47\" style=\"font-size:12pt; font-weight:normal; font-style:normal; letter-spacing:normal\">(</span><span class=\"FontStyle47\" style=\"font-size:12pt; font-weight:normal; letter-spacing:normal\">Answer \"Yes\" or \"No\"</span><span class=\"FontStyle47\" style=\"font-size:12pt; font-weight:normal; font-style:normal; letter-spacing:normal\">)</span><span style=\"width:133.49pt; text-indent:0pt; font-family:'Lucida Console', monospace; font-style:italic; display:inline-block\">..................</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:17.1pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">1</span><span class=\"FontStyle35\" style=\"font-size:12pt\">) This statement need not be completed where there is a provisional liquidator.</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:15.75pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">2</span><span class=\"FontStyle35\" style=\"font-size:12pt\">) This section need not be completed in a members' voluntary winding up.</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:13.05pt\"><td colspan=\"2\" style=\"width:407.75pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style19\" style=\"text-align:justify; widows:2; orphans:2\"><span class=\"FontStyle35\" style=\"font-size:12pt\">(</span><span class=\"FontStyle35\" style=\"font-size:8pt; vertical-align:super\">3</span><span class=\"FontStyle35\" style=\"font-size:12pt\">) This section need not be completed in a winding up by the Court.</span></p></td><td style=\"width:35.6pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:31.55pt; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p class=\"Style30\" style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\nSTATEMENT IN WRITING VERIFYING LIQUIDATOR'S ACCOUNT AND STATEMENT\n\nI,....................................................................................of.............................................................................. the liquidator of....................................................Limited, state\n\n(1) 1. that the account of receipts and payments set out above contains a full and true account of my receipts and payments in the winding up of that company, from the .......................................... day of................................................19........to the................................day of............................... 19.........and that I have not, nor has any other person by my order or for my use during that period, received or paid any moneys on account of the company other than and except the items mentioned and specified in that account;\n\n2\\. that the particulars contained in the statement of the position in the winding up set out above are true to the best of my knowledge and belief.\n\nDated this....................day of.................... 19......\n\nSignature of liquidator............................................................\n\n(1) If there are no receipts or payments, strike out the words in italics.\n\n","sortOrder":12},{"sectionNumber":"Sch 2","sectionType":"schedule","heading":"continued","content":"SCHEDULE 2— continued\n\nRegistered no.: COMPANIES FORM 107 Sub-section 454 (4)\n\nNOTICE. OF DISCLAIMER OF ONEROUS PROPERTY\n\nTo......................................................................................................................................................... For the purposes of sub-section 454 (1), \\*and by leave of the Supreme Court of.................................\n\n..............................granted on the ...................................................................day of.............................. 19.........I,.............................................................................................................................the liquidator of the company, disclaim the following property, being property that is \\*land burdened with onerous covenants/\\*shares in corporations/\\*unsaleable or not readily saleable/\\*an unprofitable contract.\n\n\\*As required by sub-section 454 (6), notice of intention to disclaim the lease referred to in the Schedule was given to (set out the name of each person to whom notice was given and the date on which the notice was given to that person) and no person to whom notice was so given has required me to apply to the Supreme Court of...................................................................................................for leave to disclaim the lease.\n\nSignature of liquidator................................................................\n\nRegistered no.: COMPANIES FORM 108 Paragraph 454 (6) (a)\n\nCompanies Act 1981 Regulation. 69\n\nNOTICE: OF INTENTION TO DISCLAIM LEASE\n\nTo.........................................................................................................................................,.................... I,........................................................................................the liquidator of the company give you notice of my intention to disclaim the lease (set out such particulars of the lease us will identify the lease and the property the subject of the lease).\n\nYou may, within 28 days after this notice is given to you, serve on me a notice requiring me to apply to the Supreme Court of................................................................................for leave to disclaim the lease.\n\nUnless you serve such a notice on me within that period, the lease may be disclaimed without the leave of the Court and without further notice to you.\n\nDated this................................day of................................. 19.........\n\nSignature of liquidator................................................................\n\nAddress.........................................................................................\n\nRegistered no.: COMPANIES FORM 109 Paragraph 454 (8) (a)\n\nAPPLICATION REQUIRING LIQUIDATOR TO DECIDE WHETHER TO DISCLAIM PROPERTY\n\nTo.............................................................................................the liquidator of the company. Pursuant to paragraph 454 (8) (a), application is made to you by (full name, address and occupation of applicant) requiring you to decide whether you will disclaim the property described in the Schedule to this notice or not.\n\nThe applicant has the following interest in the property:\n\nSignature of applicant..............................................................\n\nRegistered no.: COMPANIES FORM 110 Sub-sections 501 (1) and (2). 502 (1) and (2)\n\nNOTICE: BY \\*RECOGNIZED COMPANY/\\*RECOGNIZED FOREIGN COMPANY OF PRINCIPAL OFFICE AND OF OFFICE. HOURS IN PARTICIPATING STATE OR PARTICIPATING TERRITORY\n\nNotice is given that\n\n\\* as from the........................................day of............................................19......................................the situation of the principal office of the \\*recognized company/\\*recognized foreign company in (1) ........................................is (2) .................................................................................................................\n\n\\* as from the........................................day of...........................................19.......................................the situation of the principal office of the \\*recognized company/\\*recognized foreign company in (1)\n\n.............................................has been changed to (2)................................................................................\n\n\\* the hours during which the principal office of the \\*recognized company/\\*recognized foreign company in (1) .................................................is open and accessible to the public in accordance with sub-section 501 (2) are.............................................................................................................................\n\n\\* as from the........................................day of..........................................19........................................the hours during which the principal office of the \\*recognized company/\\*recognized foreign company in\n\n(1) ............................................. is open and accessible to the public in accordance with sub-section 502 (2) have been changed to...............................................................................................................\n\nDated this........................................day of.............................................19..........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\*Agent(3).................................\n\n(1) insert name of participating State or participating Territory.\n\n(2) in accordance with section 530a, specify the full address, or the full new address, as the case requires, of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\n(3) Where the agent is a natural person, insert name accordingly. Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\nIn accordance with section 530a, where a company is not to occupy premises the address of which is specified in the notice as the address of its principal office, the consent of the occupier of the premises, in accordance with Form 150, must be annexed to this notice.\n\nRegistered no.: COMPANIES FORM 111 Sub-section 501 (3)\n\nCERTIFICATE AS TO ADDRESS OF PRINCIPAL OF OFFICE IN PARTICIPATING STATE OR PARTICIPATING TERRITORY\n\nThis is to certify that....................................................................................................................Limited has a principal office in (1)...................................................................................................................... and the address is..................................................................................................................................... Given under the seal of the National Companies and Securities Commission at.................................... on this........................................day of........................................19........\n\nRegistered no. : COMPANIES FORM 112 Section 503, sub-section 518 (1)\n\nNOTICE OF CESSATION OF BUSINESS\n\n.............................................................................................................Limited gives notice that as from the .........................day of................................ 19........ it \\*has ceased to carry on business/\\*has ceased to have a place of business in (1)..............................................................................................................\n\nDated this................................day of................................19.............\n\nSignature (2)...............................................................\n\n\\* Strike out whichever is inapplicable. (1) Insert name of State or Territory.\n\n(2) The form must be signed by a director or secretary, or the principal executive officer, or an agent, of the corporation. Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of (hat company.\n\nRegistered no.: COMPANIES FORM 113 Paragraphs 512 (2) (c) and 515 (2) (b)\n\nRETURN BY FOREIGN COMPANY GIVING PARTICULARS OF DIRECTORS OR MEMBERS OF OTHER GOVERNING BODY AND CHANGES OF PARTICULARS\n\n| Present names.(1) (State any former names in brackets beneath present names) | Address(2) | Business occupation (if any) | Particulars of other directorships (3) | Particulars and nature of appointment or change, and relevant date(4) |\n| ---------------------------------------------------------------------------- | ---------- | ---------------------------- | -------------------------------------- | --------------------------------------------------------------------- |\n|                                                                              |            |                              |                                        |                                                                       |\n\nDated this................................day of................................19..........\n\nSignature................................................................\n\n\\-------------------------------------------------------------------------------------------------------------------------\n\n(1) Insert, in the case of an individual, his present Christian or given name and surname and any former Christian or given name and surname, or. in the case of a corporation, its corporate name.\n\n(2) Insert, in the case of an individual, his usual residential address, or. in the case of a corporate director, the address of its registered or principal office.\n\n(3) Insert particulars of directorships held by the director in corporations that under the law of a State or Territory are public companies or subsidiaries of public companies but not particulars of directorships held by the director in a corporation that is deemed to be related to the company. Where a person is a director in one or more subsidiaries of the same holding company, it is sufficient to disclose that the person is the holder of one or more directorships in that group of companies and the group may be described by the name of the holding company with the addition of the word \"Group\". If no other directorships, state accordingly.\n\n(4) Insert in relation to a new director \"Appointed\" or \"In place of (former director's name)\". Insert in relation to a former director \"Died\", \"Resigned\", \"Removed\", or as the case may be. Where there is no change, insert \"Continuing\".\n\n1\\. A return notifying the Commission of a person having ceased to be or having become a director must contain, with respect to each person who is, at the lime of the lodgment of the return, a director of the corporation, the particulars required to be specified in the register.\n\n2\\. Where the agent is a corporation, the form must be signed by a director or secretary or the principal executive officer of that corporation.\n\nRegistered no.: COMPANIES FORM 114 Paragraphs 512 (2) (fa) and (g), sub-sections 513 (2), 515 (I) and (3), paragraph 515 (2) (d)\n\nNOTICE IN RELATION TO REGISTERED OFFICE OR PRINCIPAL PLACE OF BUSINESS\n\n\\* .............................................................................................Limited, a foreign company seeking registration, gives notice\n\n\\* in pursuance of sub-section 512 (2), that the address of its \\*registered office/\\*principal place of business in its place of incorporation or formation is...........................................................\n\n\\* in pursuance of sub-section 512 (2), that the address of its registered office in(1).............................. is...............................................................................................................................................................\n\n\\* ....................................................................................................Limited, a registered foreign company, gives notice\n\n\\* in pursuance of sub-section 515 (1), that the situation of its registered office in(2)............................. has been changed or altered to..................................................................................\n\n\\* in pursuance of sub-section 515 (2), that the situation of its \\*registered office/\\*principal place of business in its place of incorporation or formation was changed or altered to...................................... ..................................................as at........................................19........\n\n\\* that the hours during which the registered office of the registered foreign company will be open and accessible to the public in accordance with paragraph 513 (1) (a) are...........................................\n\n\\* that, as from the....................................day of...................................... 19.......the hours during which the registered office of the registered foreign company is open and accessible to the public in accordance with paragraph 513 (1) (a) have been changed to...............................................................\n\nDated this.............................day of..............................19......\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\*Agent (3)...................................\n\n(1) Insert name of State or Territory in which the foreign company is seeking registration.\n\n(2) Insert name of State or Territory in which the foreign company is registered.\n\n(3) Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\n––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––\n\n1\\. In accordance with section 530a, specify the full address, or the lull now address, as the case requires, of the relevant office including, where applicable, the number of the room and of the floor or level of the building on which the office is situated.\n\n2\\. In accordance with section 530a, where a corporation is not to occupy premises the address of which is specified in the notice as the address of its office, the consent of the occupier of the premises, in accordance with Form 150 must accompany that notice.\n\nRegistered no.: COMPANIES FORM 115 Paragraph 512 (2) (h)\n\nSTATEMENT IN WRITING BY AGENT OF FOREIGN COMPANY\n\nI,...........................................................................................of............................................................\n\nstate\n\nI,...............................................................Limited, a foreign company, intends to \\*carry on business/\n\n\\*establish a place of business in.....................................................................................;\n\n2\\. \\* I am the duly appointed agent of the company in (1)................................................................... pursuant to a \\* memorandum of appointment/\\*power of attorney dated the................................. day of........................................19........:\n\n\\* I am the \\*director/\\*secretary/\\*principal executive officer of....................................Limited the address of the registered office of which is........................................................................), which is a duly appointed agent of the company in (1).............................................................................. pursuant to a \\* memorandum of appointment/\\*power of attorney dated the...........................day of........................................19........;\n\n3\\. the foreign company was formed or incorporated in (2)..................................................................\n\n(1) Insert name of State or Territory for which agent has been appointed.\n\n(2) Insert place of incorporation or formation.\n\nRegistered no.: COMPANIES FORM 116 Sub-section 514 (3)\n\nNOTICE BY FOREIGN COMPANY OF CESSATION OF AGENCY\n\n....................................................................Limited gives notice that\n\n\\* on the....................................day of.................................19............................................................. of.........................................................................................ceased to be its agent in........................\n\n\\* on the....................................day of....................................19.......................................................... of....................................................................................will cease to be its agent in.......................\n\nDated this....................................day of....................................19........\n\nSignature of \\*Director/\\*Secretary/\\* Principal Executive Officer............................................................\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nRegistered no.: COMPANIES FORM 117 Sub-section 514 (3)\n\nNOTICE BY AGENT OF FOREIGN COMPANY OF CESSATION OF AGENCY\n\n..............................................................................Limited\n\n(1) I...........................................................................of.................................................................................. give notice that\n\n\\* on the................................................day of....................................19.........I \\*ceased/\\*will cease to be the agent of the foreign company in................................................. \\* on the....................day of....................................19.........(2)................................. ……….......................................Limited \\*ceased/\\*will cease to be the agent of the foreign company in........\n\nDated this................................day of................................ 19.........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\* Agent........................................\n\n(1) Where the agent is a natural person, insert name accordingly. Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\n(2) Insert name of company where a company is the agent.\n\nRegistered no.: COMPANIES FORM 118 Sub-section 514 (6)\n\nCERTIFICATE OF REGISTRATION OF FOREIGN COMPANY\n\nThis is to certify that (1)...................................................................................Limited, which was formed or incorporated in (2).......................................................................was, on the.......................... day of........................................19.........duly registered under the (3)..................................................of (4)...................................................\n\n\\* The name of (1)..............................................................................................Limited was changed on the ........................................day of........................................19........from (5).........................................\n\nGiven under the seal of the National Companies and Securities Commission at ................................... on this........................................day of........................................19........\n\n(1) Insert present name of registered foreign company.\n\n(2) Insert place of incorporation or formation.\n\n(3) Cite the law relating to companies under which the foreign company is registered.\n\n(4) Insert the name of the State or Territory in which the foreign company is registered.\n\n(5) If the certificate is issued on a change in the name of the corporal ion, insert the previous name.\n\nRegistered no.: COMPANIES FORM 119 Paragraphs 515 (2) (ii), (e)and(f)\n\nPARTICULARS OF CHANGE OR ALTERATION RELATING TO FOREIGN COMPANY\n\n.....................................................................................................Limited, a foreign company registered in (1)...............................................................................gives notice that, on the...............................day of ................................... 19.......a change or alteration was made in\n\n\\* the charter, statute, memorandum or articles of the company or other instrument constituting or defining its constitution.\n\n\\* the name of the company.\n\n\\* the powers of any directors resident in (1)...........................................................who are members of the local board of directors or members of the governing body or the local governing body of the company.\n\nParticulars of the change or alteration are as follows:\n\nThe following documents are lodged with this form:\n\n(list any documents required by regulations 76 to 78)\n\nDated this....................................day of.................................... 19......\n\nSignature of \\*resident director/\\*agent(2)..................................................\n\n(1) Insert name of State or Territory in which registered.\n\n(2) Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\n––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––\n\n1. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n2. Requirements relating to annexures are set out in regulation 8.\n\nRegistered no.: COMPANIES FORM 120 Paragraph 515 (2) (c)\n\nPARTICULARS OF CHANGE. OR ALTERATION RELATING TO AGENT OF FOREIGN COMPANY\n\n.........................................................................................Limited, a foreign company, gives notice that\n\n\\* on the....................................day of....................................19........................................................ ceased lobe the agent of the company in (1).............................................................\n\n\\* on the....................................day of....................................19.......................................................... ......................................................of........................................................................became the agent of\n\nthe company in (1).........................................................\n\n\\* on the........................................day of.......................................... 19......the address of the agent of the company in (1)..................................................was changed to..............................................\n\n\\* on the .................................... day of .................................... 19 ......, the name of the agent was changed from................................................to ................................................................................\n\nDated this....................................day of................................ 19......\n\nSignature of \\*resident director/\\*agent(2)..................................................\n\n(2) Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\nRegistered no.: COMPANIES FORM 121 Sub-section 516 (1)\n\nSTATEMENT IN WRITING VERIFYING BALANCE-SHEET, PROFIT AND LOSS ACCOUNT, &c., OF FOREIGN COMPANY\n\n(1)..................................................................................Limited\n\nI......................................................................of................................................................................state\n\n1\\. \\*I am(2)......................................................................of (1)....................................................................\n\n.........................................Limited.\n\n\\* I am the secretary of....................................................................................Limited (the address of the registered office of which is ......................................................................................), which is the duly appointed agent of (')..............................................................................Limited in (3).........................\n\n2\\. I verify that the copies annexed to this statement are true copies of the documents required to be lodged under sub-section 516 (1) in relation to (1)..........................................................Limited, being\n\n(a) its balance-sheet made up to the end of the last financial year, being the period that ended on the..................day of......................................19......;\n\n(b) its profit and loss account for the last financial year; and\n\n\\*(c) the documents that it is required to prepare by the law for the time being applicable to it in the place of its incorporation or formation, being (4)....................................................................................\n\nSignature....................................................................\n\n(1) Insert name of foreign company.\n\n(2) Insert \"the duly appointed agent\", \"a director\" or \"the secretary\".\n\n(3) Insert name of State or Territory.\n\n(4) Insert a short description of the documents.\n\n––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––\n\n1. Where there is insufficient space on this form to furnish the required information, the information is to be shown in a separate annexure.\n\n2. Requirements relating to annexures are set out in regulation 8.\n\nRegistered no.: COMPANIES FORM 122 Sub-section 516 (8)\n\nANNUAL RETURN OF FOREIGN COMPANY\n\nAnnual return of.........................................................................................Limited, a foreign company, made up to the...................................day of..............................................................................19......, being the date of the annual general meeting in 19......\n\n1. The address of the registered office in (1)..........................................................is..............................\n\n2. The address of the registered office (or if there is no registered office the principal place of business) in the place of incorporation or origin is ...........................................................................\n\n3. The amount of the authorized share capital of the company is...........................................................\n\n4. The amount of paid up capital of the company is ..............................................................................\n\n5. Particulars of the directors of the company are as follows:\n\n(2) The present Christian or given name or names and surname (3) Usual residential address\n\n–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n6. The name of the agent in (1)........................................is (2)..............................................................\n\n7. The residential address of the agent in (1).......................................is (3)............................................\n\nI certify that the company is, by virtue of the provisions of sub-section 516 (7), exempt from the provisions of sub-section 516 (1) requiring the company to lodge each calendar year copies of its balance-sheet, profit and loss account and other required documents made up to the end of its last financial year.\n\nDated this..................................day of..................................19......\n\n………………………………………………………………………………………………………......\n\n(4) Signature of \\*Director/\\*Secretary/\\*Principal Executive Officer/\\*of/\\*Agent\n\nCERTIFICATE RELATING TO UNCLAIMED MONEYS\n\nI, after having made due enquiries, certify that the provisions of the law relating to unclaimed moneys have been complied with in relation to the company.\n\nDated this..................................day of..................................19......\n\nSignature of Agent (5)...............................................................\n\n(2) In the case of a corporation, the corporate name is to be shown.\n\n(3) In the case of a corporation, the address of the registered office is to be shown.\n\n(4) This certificate is to be signed by a director or secretary or the principal executive officer. Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\n(5) This certificate is to be signed by the agent.\n\nRegistered no.: COMPANIES FORM 123 Paragraph 518 (11) (a)\n\nNOTICE BY AGENT OF FOREIGN COMPANY OF LIQUIDATION OR DISSOLUTION OF COMPANY\n\n(1) I,.....................................................................of...................................................................................... give notice that on the.....................................................day of........................................19........,.......... .........................................................................Limited a foreign company registered in (2)......................... \\* went into liquidation in (3)..............................\\* and........................of.................... .............................................was appointed liquidator.\n\n\\* was dissolved in (3)..............................................................................\n\n\\* I............................................/\\*............................................Limited was the agent of the company in (2).............................................................immediately before the commencement of the liquidation proceedings.\n\nSignature of Agent (1).................................................................\n\n(1) Where the agent is a natural person, insert name accordingly. Where the agent is a company, the form must be completed and signed by a director or secretary or the principal executive officer of that company.\n\n(3) Insert the name of the place of incorporation or formation of the company.\n\nRegistered no.: COMPANIES FORM 124 Sub-section 518 (12)\n\nNOTICE BY FOREIGN COMPANY OF PLACING UNDER OR TERMINATION OF OFFICIAL MANAGEMENT IN PLACE OF INCORPORATION\n\n........................................................................Limited, a foreign company registered in (1).................. .....................................................gives notice that, on the................................day of............................. 19.......\n\n\\* the company was placed under official management in (2) ............................................................. under (3).....................................................................................a law or enactment corresponding to Part XI, and..................................................................of.............................................................. was appointed official manager.\n\n\\* the period of official management of the company in (2)................................................................. was terminated on the................................day of................................19......,by (4) ........................\n\nDated this................................day of................................19......\n\nSignature(5)..........................................................\n\n\\* Strike out whichever is inapplicable. (1) Insert name of State or Territory.\n\n(2) Insert name of place of incorporation or formation.\n\n(3) Cite law of State or Territory.\n\n(4) Set out method of termination.\n\n(5) The form may be signed by the agent, the secretary or principal executive officer, or a director (or person who immediately prior to the company's being placed under official management was a director). The person signing must indicate in what capacity he signs. Where the agent is a company, the form must be signed by a director or secretary or the principal executive officer of that company.\n\nRegistered no.: COMPANIES FORM 125 Paragraph 577 (1) (d)\n\nSub-regulation 84 (2)\n\nNOTICE OF MEETING\n\n1\\. Notice is given that a \\*meeting of the \\*creditors/\\*members/\\*contributories/\\*holders of debentures/ \\*joint meeting of creditors and members of the company/\\*a meeting of the company and its creditors will be held at....................................................................on the....................................day of ........................................19........, at.....................\\*a.m./\\*p.m.\n\n(1) Agenda:\n\n\\*(2) 2. The statement and report prepared in accordance with paragraph 342 (1) (a) are available for inspection at (3).......................................................................between the hours of (4).................. and.....................\n\nDated this.........................................day of......................................19........\n\n(1) Set out the purpose for which the meeting is called. If the notice relates to a meeting of creditors called under sub-section 398 (1), the notice is to state that a person is not entitled to vote as a creditor at the meeting unless he has lodged with the chairman of the meeting particulars of the debt or claim which he claims to be due to him from the company.\n\n(2) To be used when the meeting is called under sub-section 342 (1).\n\n(3) Insert the full address of the registered office of the company.\n\n(4) State the hours between which the registered office of the company is open and accessible to the public.\n\nRegistered no.: COMPANIES FORM 126 Paragraph 577 (1) (d)\n\nRegulation 85\n\nSTATEMENT IN WRITING OF POSTING OF NOTICES OF MEETING\n\nI,.........................................................of...............................................................state\n\n1\\. on the.......................................day of..........................................................19................................a notice of the time and place of the (1) ....................................... in the form of the annexure marked ..................................... (2) was sent by prepaid post to each person appearing in the books of the company, or otherwise known to \\*me/\\*the convener of the meeting, as a \\*creditor/\\*contributory/\\*member/\\*debenture holder; \\*2. the notices were addressed to the creditors according to their respective names and addresses appearing in the books of the company or to their last known addresses;\n\n\\*2. the notices were addressed to the contributors according to their respective names and addresses appearing in the books of the company or to their last known addresses;\n\n\\*2. the notices were addressed to the debenture holders according to their respective names and addresses appearing in the books of the company or to their last known addresses;\n\n(2) 3. the persons notified and their respective addresses specified in the notices sent to them are \\*set out in the annexed list/\\*identifiable by reference to the books of the company.\n\n(1) Insert a description of the meeting.\n\nRegistered no.: COMPANIES FORM 127 Paragraph 577 (1) (d)\n\nSub-regulation 99 (2)\n\nLIST OF PERSONS PRESENT AT MEETING OF(1)..................................... OF..................................................................LIMITED\n\nMeeting held at..............................................................................on.........................................19.....\n\n| No. | Name | Represented by Signature of person attending | (2) Amount of proof lodged |\n| --- | ---- | -------------------------------------------- | -------------------------- |\n|     |      |                                              |                            |\n\n(1) State whether creditors, members, contributories, debenture holders, or creditors and members.\n\n(2) In case of members or contributories, insert \"number of shares\" and \"number of votes\" according to the regulations of the company.\n\nRegistered no.: COMPANIES FORM 128 Paragraph 577 (1) (e)\n\nRegulation 103\n\nAPPOINTMENT OF PROXY\n\n(1)\\*I/\\*We.....................................................................of......................................................................... a \\*creditor/\\*contributory/\\*debenture holder/\\*member of.......................................................................\n\nLimited, appoint (2).....................................................................................................................or in his absence ....................................................................................................as \\*my/\\*our\\*general/\\*special proxy to vote at the \\*meeting of \\*creditors/\\*contributories/\\*debenture holders \\*members/\\*joint meeting of members and creditors/\\*meeting of the company and its creditors to be held on the...............................day of.....................................19.........or at any adjournment of that meeting.(3)\n\nDated this...........................................day of........................................19........\n\n(4)Signature...............................................................\n\nCERTIFICATE OF WITNESS(5)\n\nI,..................................................................of.......................................................................................... certify that the above instrument appointing a proxy was completed by me in the presence of and at the request of the person appointing the proxy and read to him before he attached his signature or mark to the instrument.\n\nDated this.......................................day of........................................19........\n\nSignature of witness..............................................................\n\nDescription............................................................................\n\nPlace of residence.................................................................\n\n(1) If a firm, strike out \"I\" and set out the full name of the firm.\n\n(2) Insert the name, address and description of the person appointed.\n\n(3) If a special proxy add the words \"to vote for\" or the words \"to vote against\" and specify the particular resolution.\n\n(4) The signature of the creditor, contributory, debenture holder or member is not to be attested by the person nominated as proxy.\n\n(5) This certificate is to be completed only where the person giving the proxy is blind or incapable of writing.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nRegistered no.: COMPANIES FORM 129 Paragraph 577 (1) (f)\n\nSub-regulation 111 (2)\n\nNOTICE TO SUBMIT PARTICULARS OF DEBTS OR CLAIMS\n\nTake notice that creditors of the company, whose debts or claims have not already been admitted, are required on or before the........................day of.........................................19..........to submit particulars of their debts or claims and of any security held by them to me and, if subsequently required by notice in writing from me, shall formally prove their debts or claims and establish any title they may have to priority by statement in writing. In default of complying with this notice they will be excluded from the benefit of any distribution made before their debts or claims are proved or their priority is established and from objecting to the distribution.\n\nSignature of liquidator....................................................\n\nAddress..........................................................................\n\n……………………………………………\n\nRegistered no.: COMPANIES FORM 130 Paragraph 577 (1) (f)\n\nSub-regulation 120 (2)\n\nNOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM\n\n.........................................................Limited\n\nTake notice that creditors of the company, whose debts or claims have not already been admitted, are required on or before the....................................day of........................................19........to prove their debts or claims and to establish any title they may have to priority by delivering or sending through the post to me at my address a formal proof of debt or claim in accordance with Form 131 or 132 containing their respective debts or claims. In default they will be excluded from the benefit of any distribution made before their debts or claims are proved or their priority is established and from objecting to the distribution.\n\nForm of proof may be obtained from me.\n\nDated this...................................day of...................................19.........\n\nSignature of Liquidator...............................................\n\nAddress.......................................................................\n\n…………………………………………………\n\nRegistered no.: COMPANIES FORM 131 Paragraph 577 (1) (f)\n\nSub-regulation 121 (2)\n\nFORMAL PROOF OF DEBT OR CLAIM (GENERAL FORM)\n\nTo the liquidator of......................................................................................................................Limited\n\n1\\. This is to state that the company was at the (').............................................day of......................... 19.........and still is, justly and truly indebted to (2)..............................................................................of ........................................................in the sum of......................................dollars and...................cents.\n\nParticulars of the debt are\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"width:488.25pt; margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:17.3pt\"><td style=\"width:84.65pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Date</span></p></td><td colspan=\"3\" style=\"width:126.95pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>(</span><span style=\"font-size:6.67pt; vertical-align:super\">3</span><span>) Consideration</span></p></td><td colspan=\"3\" style=\"width:41.9pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td colspan=\"4\" style=\"width:73.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td colspan=\"2\" style=\"width:76.1pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>(</span><span style=\"font-size:6.67pt; vertical-align:super\">4</span><span>) Remarks</span></p></td></tr><tr style=\"height:43.7pt\"><td style=\"width:84.65pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"2\" style=\"width:39.2pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:83.75pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"width:41.9pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2\"><span></span></p></td><td style=\"width:33.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td colspan=\"3\" style=\"width:36.05pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td colspan=\"3\" style=\"width:61.25pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td colspan=\"2\" style=\"width:76.1pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2\"><span></span></p></td></tr><tr style=\"height:29.85pt\"><td colspan=\"16\" style=\"width:484.25pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"widows:2; orphans:2\"><span>FOR OFFICE USE ONLY</span></p></td></tr><tr style=\"height:19.9pt\"><td colspan=\"2\" style=\"width:117.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"margin-left:15.1pt; widows:2; orphans:2; font-size:10pt\"><span>Received</span></p></td><td colspan=\"3\" style=\"width:95pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td colspan=\"5\" style=\"width:90.5pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Admitted to vote for</span></p></td><td colspan=\"2\" style=\"width:28.85pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:53.15pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td colspan=\"3\" style=\"width:79.25pt; border-top:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Admitted to rank for dividend</span></p></td></tr><tr style=\"height:35.75pt\"><td colspan=\"2\" style=\"width:117.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td colspan=\"3\" style=\"width:95pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:36.5pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td colspan=\"3\" style=\"width:48.65pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td colspan=\"3\" style=\"width:30.2pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td style=\"width:53.15pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span></span></p></td><td colspan=\"2\" style=\"width:32pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:43.25pt; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td></tr><tr style=\"height:0pt\"><td style=\"width:88.65pt\"></td><td style=\"width:32.85pt\"></td><td style=\"width:10.35pt\"></td><td style=\"width:87.75pt\"></td><td style=\"width:0.9pt\"></td><td style=\"width:40.5pt\"></td><td style=\"width:4.5pt\"></td><td style=\"width:37.35pt\"></td><td style=\"width:10.8pt\"></td><td style=\"width:1.35pt\"></td><td style=\"width:27.9pt\"></td><td style=\"width:4.95pt\"></td><td style=\"width:57.15pt\"></td><td style=\"width:3.15pt\"></td><td style=\"width:32.85pt\"></td><td style=\"width:47.25pt\"></td></tr></tbody></table>\n```\n\n2. The creditor has not, nor has any person by the creditor's order, to my knowledge or belief, had or received any manner of satisfaction or security for the sum or any part of it except for the following:(5)\n\n(6) \\*3. I am in the employment of the creditor and duly authorized in writing by the creditor to make this statement and it is within my knowledge that the debt was incurred for the consideration stated and that debt, to the best of my knowledge and belief, still remains unpaid and unsatisfied.\n\n(6)\\*3. I am the creditor's agent duly authorized in writing to make this statement in writing and it is within my own knowledge that the debt was incurred and for the consideration stated and that debt, to the best of my knowledge and belief, still remains unpaid and unsatisfied.\n\nDated this.................................day of.................................19.........\n\nOccupation.......................................................................\n\nAddress............................................................................\n\n(1) Insert date of court order in winding up by the Court, or date of resolution to wind up, if a voluntary winding up.\n\n(2) Insert full name and address of the creditor and, if applicable, the creditor's partners. If prepared by an employee or agent of the creditor, also insert a description of the occupation of the creditor.\n\n(3) Under \"Consideration\" state how the debt arose, for example \"goods sold and delivered to the company between the dates of.............................................................\", \"moneys advanced in respect of the Bill of Exchange\".\n\n(4) Under \"Remarks\" include details of vouchers substantiating payment.\n\n(5) Insert particulars of all securities held. Where the securities are on the property of the company, assess the value of those securities. If any bills or other negotiable securities are held, specify them in a schedule in the following form:\n\n<table cellspacing=\"0\" cellpadding=\"0\" style=\"margin-left:2pt; border-collapse:collapse\"><tbody><tr style=\"height:18pt\"><td style=\"width:113pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Date</span></p></td><td style=\"width:109.85pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Drawer</span></p></td><td style=\"width:96.8pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Acceptor</span></p></td><td colspan=\"2\" style=\"width:72.95pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Amount</span></p></td><td style=\"width:75.65pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:middle\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>Due date</span></p></td></tr><tr style=\"height:34.55pt\"><td style=\"width:113pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:109.85pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:96.8pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td><td style=\"width:34.25pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>$</span></p></td><td style=\"width:34.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:center; widows:2; orphans:2; font-size:10pt\"><span>c</span></p></td><td style=\"width:75.65pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:2pt; padding-left:2pt; vertical-align:top\"><p style=\"text-align:justify; widows:2; orphans:2\"><span></span></p></td></tr></tbody></table>\n```\n\n(6) If proof is made by creditor personally, strike out the 2 paragraphs numbered 3.\n\nRegistered no.: COMPANIES FORM 132 Paragraph 577 (1) (f)\n\nSub-regulation 121 (3)\n\nFORMAL PROOF OF DEBT OR CLAIM ON BEHALF OF EMPLOYEES\n\nTo the liquidator of.......................................................................................Limited\n\nI (1).....................................................................................................of (2)..................................................,\n\nbeing (3)..................................................................................state\n\n1. the company was, on the (4)................day of................19.....and still is, indebted to the persons whose names, addresses and descriptions appear in Columns 2, 3 and 4 in the Schedule to this proof of debt:\n\n2. the indebtedness is in respect of wages, salaries, annual leave or long service leave, due to them in respect of services rendered by them while in the employment of the company during the periods set out in Column 5 against the names of the persons;\n\n3. the indebtedness of the company to each person is for the amount set out in Column 6 against the name of that person;\n\n4. those persons have not, nor has any of them, had or received any manner of satisfaction or security in respect of that indebtedness;\n\n5\\. I am authorized as.................., and the source of my information is as follows:\n\n| Column 1 | Column 2              | Column 3 | Column 4    | Column 5                                    | Column 6        |\n| -------- | --------------------- | -------- | ----------- | ------------------------------------------- | --------------- |\n| No.      | Full name of employee | Address  | Description | Period in respect of which claim is made(5) | Amount of claim |\n|          |                       |          |             |                                             |                 |\n\nDated this.......................................day of.......................................19........\n\n(1) Insert full name of person making the statement.\n\n(2) Insert full address of person making the statement.\n\n(3) Insert occupation of the person making the statement.\n\n(4) Insert date of court order in winding up, if winding up was by the Court, or date of resolution to wind up if a voluntary winding up.\n\n(5) In case of a claim for annual leave or long service leave, insert a description of the claim.\n\nRegistered no.: COMPANIES FORM 133 Paragraph 577 (1) (f)\n\nSub-regulation 126 (4)\n\nNOTICE AS TO REJECTION OF FORMAL PROOF OF DEBT OR CLAIM\n\nTo......................................................................of...........................................................................................\n\n1\\. Your claim against the company asset out in the formal proof of debt or claim of (1)........................ ..................................................................made on the.......................................day of........................... 19………........has been \\*wholly disallowed/\\*disallowed to the extent of (2)....................../\\*allowed in the sum of $........................................../\\*allowed by me to the extent of your claim for (3)......................................\n\n2\\. My grounds for disallowance of (4).........................................................................................are as follows\n\n3\\. If you are dissatisfied with my determination as set out above, you may appeal against it, no later than.........(5)days after the service of this notice, or within such further period as the Court allows, to the Supreme Court of.....................................................................................................If you do not do so,\n\nyour claim will be assessed in accordance with my determination.\n\nAddress..........................................................................\n\n(1) Insert name of person submitting original proof of debt or claim.\n\n(2) Insert particulars of part of claim disallowed.\n\n(3) Insert particulars of part of claim allowed.\n\n(4) Insert particulars of part of claim referred to.\n\n(5) Insert number of days, being not less than 14.\n\n––––––––––––––\n\nRegistered no.: COMPANIES FORM 134 Paragraphs 577 (1) (g) and (ga)\n\nRegulation 130\n\nPROVISIONAL LIST OF CONTRIBUTORIES\n\nThe following is a provisional list of persons to be placed on the list of contributories made out by me from the records of the company, together with the number of their shares or the extent of their interest, their addresses and other particulars:\n\n","sortOrder":13},{"sectionNumber":"Part 1","sectionType":"part","heading":null,"content":"PART 1\n\nPERSONS WHO ARE CONTRIBUTORIES IN THEIR OWN RIGHT\n\n| Serial No. | Name | Description of class of Address contributory | Number of shares (or extent of interest) | Amount called up at date of commencement of winding up | Amount paid up at date of commencement of winding up | Amount not called up at date of commencement of winding up |\n| ---------- | ---- | -------------------------------------------- | ---------------------------------------- | ------------------------------------------------------ | ---------------------------------------------------- | ---------------------------------------------------------- |\n|            |      |                                              |                                          |                                                        |                                                      |                                                            |\n\n","sortOrder":14},{"sectionNumber":"Part 2","sectionType":"part","heading":null,"content":"PART 2\n\nCONTRIBUTORIES WHO ARE REPRESENTATIVES OF, OR LIABLE FOR THE DEBTS OF, OTHERS\n\n| Serial No. | Name | Address | Description of class of contributory and in what character included | Number of shares (or extent of interest) | Amount called up at date of commencement of winding up | Amount paid up at date of commencement of winding up | Amount not called up at date of commencement of winding up |\n| ---------- | ---- | ------- | ------------------------------------------------------------------- | ---------------------------------------- | ------------------------------------------------------ | ---------------------------------------------------- | ---------------------------------------------------------- |\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nDated this............................................................day of...........................................................19........\n\nRegistered no.: COMPANIES FORM 135 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 131 (1)\n\nNOTICE TO CONTRIBUTORIES OF APPOINTMENT TO SETTLE LIST OF CONTRIBUTORIES\n\nTake notice that I.......................................................................of.................................................., the liquidator of the company have appointed..............\\*a.m./\\*p.m. on the .......................................day of........................................19........, as the time and\"1..........................................................................as the place at which I shall settle the list of the contributories of the company made out by me, and that you are at present included in that list. Particulars relevant to your inclusion are set out below. Unless, before or at the lime appointed for the settlement, you give me sufficient reason for your exclusion, your name will be included in the settled list.\n\nSignature of liquidator............................................................\n\n| Serial No. | Name | Address | Description of class of contributory and in what character included | Number of shares (or extent of interest) | Amount called up at date of commencement of winding up | Amount paid up at date of commencement of winding up | Amount not called up at date of commencement of winding up |\n| ---------- | ---- | ------- | ------------------------------------------------------------------- | ---------------------------------------- | ------------------------------------------------------ | ---------------------------------------------------- | ---------------------------------------------------------- |\n|            |      |         |                                                                     |                                          |                                                        |                                                      |                                                            |\n\n(1) Insert address of place appointed for settlement.\n\nNOTES\n\n1\\. Contributories are under no obligation to attend the appointment referred to in this notice if they are satisfied that the particulars contained in the notice are correct.\n\n2\\. A shareholder's name cannot be omitted from the list of contributories on account of his inability to pay calls; this question will be dealt with when application is made for payment of the calls.\n\n3\\. A change of address may be notified by giving notice to the liquidator by post before the date fixed for the appointment.\n\nCOMPANIES FORM 136 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 131 (2)\n\nSTATEMENT IN WRITING OF POSTING OF NOTICES OF APPOINTMENT TO SETTLE LIST OR SUPPLEMENTARY LIST OF CONTRIBUTORIES\n\n1. On the..............................................day of........................................... 19........, a notice of the time and place appointed to settle the \\*list/\\*supplementary list of contributories in the form of the annexure marked............(1) was sent by prepaid post to each person included in the liquidator's \\*provisional list/\\*provisional supplementary list of contributories of the company dated................\n\n2. The notices were addressed to the contributories in the \\*provisional list/\\*provisional supplementary list according to their respective names and registered or last known addresses appearing in the records of the company.\n\nSignature.........................................................................\n\nAddress...........................................................................\n\nRegistered no.: COMPANIES FORM 137 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 132 (2)\n\nCERTIFICATE OF LIQUIDATOR OF FINAL SETTLEMENT OF THE LIST OF CONTRIBUTORIES\n\nI, the liquidator of the company, certify that the result of the settlement of the list of contributories of the company is as follows:\n\n1. the persons named in Column 2 of Schedule I have been included in the list of contributories as contributories of the company in respect of the number of shares or extent of interest set out opposite their respective names. I have distinguished in Part 1 of Schedule I, contributories in their own right and, in Part 2 of Schedule 1, contributories who are representatives of, or liable for the debts of, others;\n\n2. the persons named in Column 2 of Schedule 2 were included in the provisional list of contributories, but have been excluded from the settled list of contributories;\n\n3. I have, in Column 6 of Schedule 1 and in Column 6 of Schedule 2, set out opposite the name of each person the date when that person was included in or excluded from the list of contributories;\n\n4. I have, in Columns 7 and 8 of Schedule 1, set out opposite the name of each person respectively the amount called up at the date of the commencement of the winding up and the amount paid up at that date in respect of the shares, or interest, of that person.\n\nSCHEDULE 1\n\nPERSONS INCLUDED IN THE LIST OF CONTRIBUTORIES\n\nPART I CONTRIBUTORIES IN THEIR OWN RIGHT\n\n| 1          | 2    | 3       | 4                                                                   | 5                                        | 6                              | 7                                                      | 8                                                    | 9                                                          |\n| ---------- | ---- | ------- | ------------------------------------------------------------------- | ---------------------------------------- | ------------------------------ | ------------------------------------------------------ | ---------------------------------------------------- | ---------------------------------------------------------- |\n| Serial No. | Name | Address | Description of class of contributory and in what character included | Number of shares (or extent of interest) | Date when included in the list | Amount called up at date of commencement of winding up | Amount paid up at date of commencement of winding up | Amount not called up at date of commencement of winding up |\n|            |      |         |                                                                     |                                          |                                |                                                        |                                                      |                                                            |\n\nPART 2 CONTRIBUTORIES WHO ARE REPRESENTATIVES OF, OR LIABLE FOR THE DEBTS OF, OTHERS\n\n| 1          | 2    | 3       | 4                                                                   | 5                                        | 6                              | 7                                                      | 8                                                    | 9                                                          |\n| ---------- | ---- | ------- | ------------------------------------------------------------------- | ---------------------------------------- | ------------------------------ | ------------------------------------------------------ | ---------------------------------------------------- | ---------------------------------------------------------- |\n| Serial No. | Name | Address | Description of class of contributory and in what character included | Number of shares (or extent of interest) | Date when included in the list | Amount called up at date of commencement of winding up | Amount paid up at date of commencement of winding up | Amount not called up at date of commencement of winding up |\n|            |      |         |                                                                     |                                          |                                |                                                        |                                                      |                                                            |\n\nPERSONS EXCLUDED FROM THE LIST OF CONTRIBUTORIES\n\n| ]             | 2    | 3       | 4                                                                   | 5                                        | 6                                |\n| ------------- | ---- | ------- | ------------------------------------------------------------------- | ---------------------------------------- | -------------------------------- |\n| Serial number | Name | Address | Description of person and in what character proposed to be included | Number of shares (or extent of interest) | Date when excluded from the list |\n|               |      |         |                                                                     |                                          |                                  |\n\nDated this............................................................day of...........................................................19........\n\nRegistered no.: COMPANIES FORM 138 Paragraphs 577 (1) (g) and (ga)\n\nCompanies Act 1981 Sub-regulation 133 (1)\n\nPROVISIONAL SUPPLEMENTARY LIST OF CONTRIBUTORIES\n\nThe following is a list of persons found by me, since making out the annexed list of contributories dated the........................................day of..........................................19.........to be or to have been, holders of shares in (or members of) the company, and who to the best of my knowledge and belief are contributories of the company:\n\nSignature of liquidator.................................................................................................\n\nThe supplementary list is to be made out in the same form as the original list—Form 134.\n\nRegistered no.: COMPANIES FORM 139 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 133 (1)\n\nCERTIFICATE OF LIQUIDATOR OF SETTLEMENT OF SUPPLEMENTARY LIST OF CONTRIBUTORIES\n\nI, the liquidator of the company, certify that the result of the settlement of the provisional supplementary list of contributories of the company made out by me on the.......................................... day of............................................19........, is as follows:\n\n(Set out the Certificate and Schedules as in Form 137)\n\nDated this...........................................day of........................................19........\n\nSignature of liquidator.......................................................................\n\nRegistered no.: COMPANIES FORM 140 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 134 (4)\n\nNOTICE TO CONTRIBUTORY OF FINAL SETTLEMENT OF LIST OR SUPPLEMENTARY LIST OF CONTRIBUTORIES AND OF HIS INCLUSION IN THE LIST\n\nTo.........................................of........................................\n\nTake notice that I...........................................................of................................................................... the liquidator of the company, on the........................................day of........................................19........ have settled the list of contributories of the company and that you are included in that list. The character, if applicable, in which, and the number of shares, or extent of interest, for which, you are included, and the amounts called up, paid up and unpaid in respect of those shares or that interest are stated in the Schedule.\n\nAny application by you to vary the list of contributories, or to remove your name from the list, must be made by you to the Supreme Court of..............................................................................within 21 days from the service on you of this notice or such further period as the Court allows.\n\nThe list may be inspected by you at my office at................................................................................ from Monday to Friday inclusive between the hours of..........and..........(1)\n\n| Serial No. | Name | Address | Description of class of contributory and in what character included | Number of shares (or extent of interest) | Amount called up at date of commencement of winding up | Amount paid up at date of commencement of winding up | Amount unpaid at date of commencement of winding up | Amount not called up at date of commencement of winding up |\n| ---------- | ---- | ------- | ------------------------------------------------------------------- | ---------------------------------------- | ------------------------------------------------------ | ---------------------------------------------------- | --------------------------------------------------- | ---------------------------------------------------------- |\n|            |      |         |                                                                     |                                          |                                                        |                                                      |                                                     |                                                            |\n\n(1) Insert times making up not less than 3 hours during the normal working day.\n\nCOMPANIES FORM 141 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 134 (5)\n\nSTATEMENT IN WRITING OF GIVING OF NOTICES TO PERSONS PLACED ON THE LIST OR SUPPLEMENTARY LIST OF CONTRIBUTORIES\n\nI, the liquidator of the company, state\n\n1\\. I did on the........................................day of........................................19........send by prepaid post to each person named in Schedule 1 to the liquidator's certificate of the final settlement of the \\*list/\\*supplementary list of contributories of the company dated........................................a copy of the notice in the form of the annexure marked..........(1);\n\n2\\. in tabular form at the foot of each copy respectively, I inserted the same particulars under the respective headings as are set out in that Schedule;\n\n3\\. the notices were addressed to the contributories in the \\*list/\\*supplementary list according to their respective names and registered or last known addresses appearing in the records of the company.\n\nSignature...............................................................................\n\nAddress.......................................................................\n\nCOMPANIES FORM 142 Paragraphs 577 (1) (g) and (ga)\n\nNOTICE OF INTENTION TO DECLARE A DIVIDEND\n\nA(1) ..............................dividend is to be declared on the.............................day of.............................. 19........in respect of the company.\n\nCreditors whose debts or claims have not already been admitted are required on or before the .............................................................day of.................................................19........formally to prove their debts or claims. In default, they will be excluded from the benefit of the dividend.\n\nAddress................................................................................\n\n(1) State the number of the dividend, e.g. \"first\", \"second\".\n\nCOMPANIES FORM 143 Paragraphs 577 (1) (g) and (ga)\n\nNOTICE TO CREDITOR OR PERSON CLAIMING TO BE A CREDITOR OF INTENTION TO DECLARE A DIVIDEND\n\nA(1)..............................dividend is to be declared on the..............................day of.............................. 19........in respect of the company.\n\n\\*You are listed as a creditor in the report as to the affairs of the company/\\*You are known to me to claim to be a creditor, but your debt or claim has not yet been admitted.\n\nYou are required formally to prove your debt or claim on or before the ..........................................day of ..........................................19........In default, you will be excluded from the benefit of the dividend.\n\nAddress...............................................................................\n\n(1) State the number of the dividend, e.g. \"first\", \"second\".\n\nCOMPANIES FORM 144 Paragraphs 577 (1) (g) and (ga)\n\nNOTICE TO CREDITOR OR PERSON CLAIMING TO BE A CREDITOR OF INTENTION TO DECLARE A FINAL DIVIDEND\n\n....................................................................................................Limited\n\nA final dividend is to be declared on the........................................day of........................................ 19.........in respect of the company.\n\nYou are required formally to prove your debt or claim on or before the.........................................day of ..............................................19........\n\nIn default, I shall exclude your claim from participation, and 1 shall proceed to make a final dividend without having regard to it.\n\nSignature of liquidator.....................................................\n\nAddress..............................................................\n\n…………………………………………….......\n\nCOMPANIES FORM 145 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 139 (3)\n\nNOTICE OF DECLARATION OF DIVIDEND\n\n........................................................................................Limited (1).........................dividend\n\nA dividend at the rate of..............................................in the dollar has been declared in respect of the company and a cheque is attached in the sum of $........................................calculated at that rate on your debt as admitted to rank for dividend in the sum of $................................................\n\nDated this........................................day of.................................................................................19….......\n\nSignature of liquidator.....................................................\n\nAddress.........................................................................\n\n………………………………………………….\n\n(1) State the number of the dividend, e.g. \"First\", \"Second\".\n\nCOMPANIES FORM 146 Paragraphs 577 (1) (g) and (ga)\n\nRegulation 142\n\nAUTHORITY TO LIQUIDATOR TO PAY DIVIDEND TO A PERSON NAMED\n\nTo the Liquidator\n\n\\*l/\\*We authorize and request you to pay to (1)................................................................................... of (2)....................................................................................all dividends as they are declared in respect of the company, and which may become due and payable to \\*me/\\*us in respect of \\*my/\\*our claim for the sum of..................................................against the company.\n\n\\*l/\\*We further request that the cheque or cheques drawn in respect of such dividends may be made payable to the order of.................................................................................\n\nIt is understood that this authority is to remain in force until revoked by \\*me/\\*us in writing.\n\nDated this....................................................day of.................................................................. 19........\n\nSignature of creditor............................................................\n\n(1) Insert name of person.\n\n(2) Insert address of person.\n\n![](image.005.png)\n\n![](image.006.png)COMPANIES FORM 147 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 143 (1)\n\nSCHEDULE OF CONTRIBUTORIES, OR OTHER PERSONS, TO WHOM A DISTRIBUTION OF SURPLUS IS TO BE PAID\n\n............................................................................Limited\n\n| Serial number in settled list | Name of contributory as in settled list | Address | Number of shares held as per settled list | Total amount called up | Total amount paid up | Arrears of calls at date of return | Previous distributions of capital appropriated by liquidator for arrears of calls | Amount of distribution payable per share | Net distribution payable | Date and particulars of transfer of interest or other variation in list |\n| ----------------------------- | --------------------------------------- | ------- | ----------------------------------------- | ---------------------- | -------------------- | ---------------------------------- | --------------------------------------------------------------------------------- | ---------------------------------------- | ------------------------ | ----------------------------------------------------------------------- |\n|                               |                                         |         |                                           |                        |                      |                                    |                                                                                   |                                          |                          |                                                                         |\n\nSignature of liquidator .......................................................................................\n\nDate.........................................................................................\n\n–––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––\n\nWhere the Articles provide that the amount divisible among members or any class of members shall be divisible in proportion to the amount paid up or which ought to have been paid up at the date of winding up, or contain any other provision which will necessitate further information before a distribution can be made, columns should be added showing the amount called up and the amount paid up at that date in respect of shares then held by those members or that class of members, or any other facts that may be required.\n\nCOMPANIES FORM 148 Paragraphs 577 (1) (g) and (ga)\n\nSub-regulation 143 (2)\n\nNOTICE OF DISTRIBUTION OF SURPLUS TO CONTRIBUTORS OR OTHER PERSONS\n\nA distribution of surplus at the rate of.........................................per share has been declared in respect of the company, and a cheque is attached in the sum of $....................calculated at that rate per share on your.........................................shares.\n\nSignature of liquidator....................................................\n\nAddress..............................................................\n\nCOMPANIES FORM 149 Paragraphs 577 (1) (g) and (ga)\n\nRegulation 144\n\nAUTHORITY TO LIQUIDATOR TO PAY DISTRIBUTION OF SURPLUS TO A PERSON NAMED\n\nTo the Liquidator\n\n\\*l/\\*We authorize and request you to pay to (1) ...............................................................................of (2)......................................................................................................any distribution of surplus payable to \\*mc/\\*us in respect of the company.\n\n\\*l/\\*We further request that the cheque or cheques drawn in respect of such distribution may be made payable to the order of....................................................................................................................\n\nIt is understood that this authority is to remain in force until revoked by \\*me/\\*us in writing.\n\nSignature........................................................................\n\n(') Insert name of person.\n\n(2) Insert address of person.\n\nCOMPANIES FORM 150 Paragraph 530a (d)\n\nCONSENT TO SPECIFICATION OF ADDRESS AS ADDRESS OF OFFICE OF CORPORATION\n\n\\*l,/\\*We..........................................................................the occupier (s) of premises the address of which is specified as the address of the (\\*proposed) \\*registered office/\\*principal office of ........................................Limited, a \\*proposed corporation/\\*corporation which is not to occupy those premises, consent to the following address being specified.....................................................................\n\nSignature..............................................................\n\nRegistered no.: COMPANIES FORM 151 Sub-section 534 (3)\n\nSTATEMENT IN WRITING IN RESPECT OF DISPOSAL OF SECURITIES OF SHAREHOLDER WHOSE WHEREABOUTS ARE UNKNOWN\n\nTo the Minister administering the Unclaimed Moneys Ordinance 1950\n\nI,.............................................................of...............................................................................state\n\n1. I am (1)........................................of....................................................................................Limited (\"the company\");\n\n2. on the..............................day of..............................19........,(2)........................................................\n\n(\"the security holder\") of (3)...................................................................................................................was entered in the register of \\*members/\\*debenture holders/\\*holders of prescribed interests as the holder of \\*shares/\\*stock units/\\*debentures/\\*rights or \\*options in respect of \\*shares or \\*debentures/\\*prescribed interests being (4)........................................................................., \\*numbered................ to.............................., and has continued to remain so registered;\n\n3. the whereabouts of the security holder have been unknown to the company for a period of not less than 6 years;\n\n4. the company has reasonable grounds for believing that the security holder has not during that period resided at the address shown in the register referred to in paragraph 2 as his address;\n\n5 the company has on each occasion, during that period, when it sought to communicate with the security holder, been unable, after the exercise of reasonable diligence, to do so;\n\n6. the annexure marked ................................(5) is a true copy of the advertisement which the company caused to be published in (6)........................................................, a daily newspaper circulating in the State or Territory in which the place shown in the register referred to in paragraph 2 as the address of the security holder is situated.\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer...............................................................\n\n(1) State capacity in which the statement is made.\n\n(2) Insert name of security holder.\n\n(3) Insert address shown in the register referred to.\n\n(4) Insert description of prescribed interests.\n\n(5) Requirements relating to annexures are set out in regulation 8.\n\n(6) Insert name of newspaper.\n\nRegistered no.: COMPANIES FORM 152 Sub-section 547 (4)\n\nNOTICE OF PLACE OTHER THAN REGISTERED OR PRINCIPAL OFFICE AT WHICH REGISTER OR BRANCH REGISTER IS KEPT\n\n..........................................................................................................................Limited gives notice that the \\*register/\\*branch register of (')...................................................................................is not kept at the \\*registered/\\*principal office of the \\*company/\\*registered foreign company. From the................... day of........................................19........it has been kept at (2).................................................................. \\*as from the........................................day of...............................................19.................the place at which the \\*register/\\*branch register is kept has been changed from...............................to (2)................\n\nSignature of \\* Director/\\* Principal Executive Officer/\\*Secretary...........................................................\n\n(1) State whether a register of options\n\nsubstantial shareholders\n\nholders of debentures\n\ncharges\n\ndirectors' shareholdings and other interests\n\ndirectors, secretaries and principal executive officers\n\nmembers or a branch register of holders of debentures members\n\n(2) Insert full particulars of address to enable physical location to be identified, e.g. include the number of the room and of the floor or level of the building on which the office is situated.\n\nRegistered no.: COMPANIES FORM 153 Sub-sections 521 (10) and (11)\n\nNOTICE IN RELATION TO BRANCH REGISTER OF REGISTERED FOREIGN COMPANY\n\n................................................................................Limited gives notice that—\n\n\\* a branch share register has been opened in (')....................................................................................... at (2)................................................................................ \\*being/\\*not being the registered office. \\* being a registered foreign company formed outside Australia and the external Territories a branch share register has been opened in (3) ................................................................................ at (2) ......................................................... \\*being/\\*not being the principal office.\n\n\\* the place of the branch share register kept in (1)................................................................................... has changed to (2).......................................................................................................................................\n\n\\* being/\\*not being the \\*registered office/\\*principal office.\n\n\\* the branch share register kept in (1)....................................................................................................... has been discontinued.\n\nDated this........................................day of....................19..........\n\nSignature of \\*Director/\\*Secretary/\\*Principal Executive Officer.........................................................\n\n(2) Insert particulars of address to enable physical location to be identified, e.g. include the number of the room and of the floor or level of the building on which the office is situated.\n\n(3) Insert name of participating State or participating Territory.\n\nSCHEDULE 3 Regulation 18\n\nPRESCRIBED AMOUNTS\n\n| Column 1 | Column 2                                                                                  | Column 3 |\n| -------- | ----------------------------------------------------------------------------------------- | -------- |\n| Item no. | Provision                                                                                 | Amount   |\n|          | Inspection of registers                                                                   |          |\n| 1.       | For the purposes of                                                                       | $        |\n|          | (a) sub-section 131 (4);                                                                  |          |\n|          | (b) sub-section 143 (2);                                                                  |          |\n|          | (c) sub-paragraph 147 (4) (b) (ii);                                                       |          |\n|          | (d) sub-section 209 (3);                                                                  |          |\n|          | (e) sub-section 231 (7);                                                                  |          |\n|          | (f) sub-section 238 (5); or                                                               |          |\n|          | (g) sub-section 257 (2),                                                                  |          |\n|          | for each inspection.................................                                      | 5.00     |\n|          | Supply of copy of memorandum and of articles                                              |          |\n| 2.       | For the purposes of sub-section 79 (1).....................                               | 10.00    |\n|          | Supply of copies other than under sub-section 79 (1)                                      |          |\n| 3.       | For the purposes of                                                                       |          |\n|          | (a) sub-section 131 (5);                                                                  |          |\n|          | (b) sub-section 143 (3);                                                                  |          |\n|          | (c) sub-section 147 (8);                                                                  |          |\n|          | (d) sub-section 209 (4);                                                                  |          |\n|          | (e) sub-section 231 (8);                                                                  |          |\n|          | (f) sub-section 238 (6);                                                                  |          |\n|          | (g) sub-section 251 (2);                                                                  |          |\n|          | (h) sub-section 254 (2); or                                                               |          |\n|          | (i) sub-section 257 (3),                                                                  |          |\n|          | for each page, or part of a page, not exceeding foolscap folio size, of the copy supplied | 0.50     |\n|          | or, at the option of the supplier, for each 100 words or part.......                      | 0.50     |\n|          | Replacement of lost or destroyed certificate                                              |          |\n| 4.       | For purposes of sub-section 182 (1)......................                                 | 10.00    |\n\nSCHEDULE 4 Regulation 43\n\nPROSPECTUS\n\nPART 1\n\nMatters to be Stated\n\n1. The number of founders or management or deferred shares, if any, and the nature and extent of the interest of the holders of those shares in the property and profits of the corporation.\n\n2. The number of shares, if any, fixed by the articles as the qualification of a director, and any provision in the articles as to the remuneration of the directors.\n\n3. The names, descriptions, and addresses of all the directors or proposed directors.\n\n4. The time of the opening of the subscription lists.\n\n5. The amount payable on application for and allotment of each share or, where such amount may vary during the currency of the offer, the basis of calculation of the amount so payable, and, in the case of a second or subsequent offer of shares, the number, description and amount offered for subscription on each previous allotment made within the 2 preceding years, the number actually allotted, and the amount, if any, paid on the shares so allotted.\n\n6. The number, description, and amount of any shares in or debentures of the corporation which any person has, or is entitled to be given, an option to subscribe for, together with the following particulars of the option\n\n(a) the period during which it is exercisable;\n\n(b) the price to be paid for shares or debentures subscribed for under it;\n\n(c) the consideration, if any, given or to be given for it or for the right to it;\n\n(d) the names and addresses of the persons to whom it or the right to it was given or, if given to existing shareholders or debenture holders as such, the relevant shares or debentures.\n\n7 The number and amount of shares and debentures which within the 2 preceding years have been issued, or agreed to be issued, as fully or partly paid up otherwise than in cash, and in the latter case the extent to which they are so paid up, and in either case the consideration for which those shares or debentures have been issued or are proposed or intended to be issued.\n\n8. (1) With respect to any property to which this paragraph applies\n\n(a) the names and addresses of the vendors;\n\n(b) the amount payable in cash, shares, or debentures to the vendor and, where there is more than one separate vendor, or the corporation is a sub-purchaser, the amount so payable to each vendor;\n\n(c) short particulars of any transaction relating to the property completed within the 2 preceding years in which any vendor of the property to the corporation or any person who is, or was at the time of the transaction, a promoter or a director or proposed director of the corporation had any interest direct or indirect.\n\n(2) The property to which this paragraph applies is property purchased or acquired by the corporation or by a subsidiary of the corporation or proposed so to be purchased or acquired, which is to be paid for wholly or partly out of the proceeds of the issue offered for subscription by the prospectus or the purchase or acquisition of which has not been completed at the date of the issue of the prospectus, other than property the contract for the purchase or acquisition whereof was entered into in the ordinary course of the corporation's or the subsidiary's business, the contract not being made in contemplation of the issue nor the issue in consequence of the contract.\n\n9. The amount, if any, paid or payable as purchase money in cash, shares or debentures for any property to which paragraph 8 applies, specifying the amount, if any, payable for goodwill.\n\n10. The amount, if any, paid within the 2 preceding years, or payable, as commission (but not including commission to sub-underwriters) for subscribing or agreeing to subscribe, or procuring or agreeing to procure subscriptions, for any shares in or debentures of the corporation, or the rate of any such commission, and the names of any directors or promoters or experts or proposed directors who are entitled to receive any such commission and the amount or rate thereof.\n\n11. The amount or estimated amount of preliminary expenses and the persons by whom any of those expenses have been paid or are payable, and the amount or estimated amount of the expenses of the issue and the persons by whom any of those expenses have been paid or are payable.\n\n12. Any amount or benefit paid or given within the 2 preceding years or intended to be paid or given to any promoter, and the consideration for the payment or the giving of the benefit.\n\n13. The names and addresses of the auditors of the corporation.\n\n14. Where the prospectus relates to shares, if the share capital of the corporation is divided into different classes of shares, the right of voting at meetings of the corporation conferred by, and the rights in respect of capital and dividends attached to, the several classes of shares respectively.\n\n15. In the case of a corporation which has been carrying on business, or of a business which has been carried on, for less than 3 years, the length of time during which the business of the corporation or the business to be acquired, as the case may be, has been carried on.\n\nReports to be contained in prospectus\n\n16. If the proceeds, or any part of the proceeds, of the issue of the shares or debentures are to be applied directly or indirectly in the purchase of any business, an investigating accountant's report which must not be made more than 28 days before the issue of the prospectus and deals with\n\n(a) the profit or loss of the business, in respect of each of the 5 financial years immediately preceding the issue of the prospectus and, where accounts have been made up for a part of the financial year in which the prospectus is issued, in respect of that part; and\n\n(b) the assets and liabilities of the business, as at the end of the last financial year or part of the financial year referred to in paragraph (a), whichever is the later.\n\n17. If\n\n(a) the proceeds, or any part of the proceeds, of the issue of the shares or debentures are to be applied directly or indirectly in any manner resulting in the acquisition by the corporation of shares in any other corporation; and\n\n(b) by reason of that acquisition, or anything to be done in consequence or in connexion with it, that corporation will become a subsidiary of the first-mentioned corporation in paragraph (a)\n\nan investigating accountant's report with respect to\n\n(c) where the other corporation has no subsidiaries\n\n(i) the profit or loss of the other corporation, in respect of each of the 5 financial years immediately preceding the issue of the prospectus and, where accounts have been made up for a part of the financial year in which the prospectus is issued, in respect of that part; and\n\n(ii) the assets and liabilities of the other corporation, as at the end of the last financial year or part of the financial year referred to in sub-paragraph (i), whichever is the later; or\n\n(d) where the other corporation has subsidiaries\n\n(i) the profit or loss of the other corporation and the combined profits and losses of the other corporation and its subsidiaries, in respect of each of the 5 financial years immediately preceding the issue of the prospectus and, where accounts have been made up for a part of the financial year in which the prospectus is issued, in respect of that part; and\n\n(ii) the assets and liabilities of the other corporation and the combined assets and combined liabilities of the other corporation and its subsidiaries, as at the end of the last financial year or part of the financial year referred to in sub-paragraph (i), whichever is the later in respect of the other corporation and each subsidiary.\n\n18. For the purposes of clauses 16 and 17, the last financial year, or part of a financial year, in respect of which the investigating accountant's report deals with the matters referred to in those paragraphs shall be a financial year, or a part of a financial year, that ended not more than 6 months, or, with the consent of the Commission, not more than 12 months, before the date of the prospectus.\n\n19. (1) For the purposes of paragraph 17 (d), the investigating accountant's report shall deal with the combined profits and losses, and combined assets and combined liabilities, of a corporation and its subsidiaries, in\n\n(a) a statement of consolidated profit and loss and consolidated assets and consolidated liabilities for the corporation and the subsidiaries;\n\n(b) 2 or more statements of consolidated profit and loss and consolidated assets and consolidated liabilities together covering the corporation and the subsidiaries;\n\n(c) a combination of one or more statements of consolidated profit and loss and consolidated assets and consolidated liabilities and one or more separate statements of profit or loss and assets and liabilities, together covering the corporation and the subsidiaries; or\n\n(d) separate statements of profit or loss and assets and liabilities for the corporation and each of the subsidiaries.\n\n(2) The statements prepared pursuant to paragraph (1) (a), (b), (c) or (d) shall make allowance in relation to the profits or losses, and assets and liabilities, of the subsidiaries for the interests of members of the subsidiaries other than the corporation.\n\n(3) Where a statement of consolidated profit and loss and consolidated assets and consolidated liabilities is prepared, transactions and balances between the corporations covered by that statement shall be eliminated in determining any amounts to be included in that statement.\n\n(4) Where the combined profits and losses and combined assets and combined liabilities of a corporation and its subsidiaries are dealt with otherwise than in accordance with paragraph (1) (a), the investigating accountant shall certify in his report\n\n(a) that, for reasons set out in the certificate, it was impracticable to deal with them in accordance with paragraph (1) (a) or that it was preferable that they be dealt with in accordance with paragraph (1) (b), (c) or (d), as the case may be; and\n\n(b) that they were not significantly affected by transactions and balances between the corporations to which they relate, except to the extent stated in the notes in the report.\n\n20. For the purposes of clause 17, the investigating accountant's report shall indicate how the profit or loss of the other corporation and, where applicable, the combined profits and losses of the other corporation and its subsidiaries dealt with by the report would, in respect of the shares to be acquired, have concerned members of the first-mentioned corporation in clause 17 and what allowance would have to be made, in relation to assets and liabilities and combined assets and combined liabilities so dealt with, for holders of other shares, if the first-mentioned corporation in clause 17 had at all material times held the shares to be acquired.\n\n21 (1) A report by the directors as to whether after due inquiry by them in relation to the interval between the last date to which the accounts used in the preparation of the investigating accountant's report were made up and a date not earlier than 14 days before the issue of the prospectus, they have become aware\n\n(a) of any circumstances which in their opinion materially have affected or will affect the trading or profitability of the corporation or of its subsidiaries or of the value of the assets of the corporation or of its subsidiaries, if any; and\n\n(b) of any contingent liabilities of the corporation or of its subsidiaries, additional to those contingent liabilities appearing in the prospectus.\n\n(2) If the directors have become aware of any circumstance or contingent liability referred to in sub-clause (1), full details must be set out in the report.\n\nDirections applicable to Parts I and II\n\n22. Clauses 2 and 11 (so far as they relate to preliminary expenses) shall not apply in the case of a prospectus issued more than 2 years after the date at which the corporation is entitled to commence business.\n\n23. Every person shall for the purposes of this Schedule be deemed to be a vendor who has entered into any contract, absolute or conditional, for the sale or purchase, or for any option of purchase, of any property to be acquired by the corporation in any case where\n\n(a) the purchase money is not fully paid at the date of the issue of the prospectus;\n\n(b) The purchase money is to be paid or satisfied wholly or in part out of the proceeds of the issue offered for subscription by the prospectus; or\n\n(c) the contract depends for its validity or fulfillment on the result of that issue.\n\n24. Where any property to be acquired by the corporation is to be taken on lease, this Schedule shall have effect as if the expression \"vendor\" included the lessor, and the expression \"purchase money\" included the consideration for the lease, and the expression \"sub-purchaser\" included a sub-lessee.\n\n25. References in clause 6 of this Schedule to an option to subscribe for shares or debentures shall include an option to acquire them from a person to whom they have been allotted or agreed to be allotted with a view to his offering them for sale, but shall not include an option to subscribe for or acquire shares pursuant to a bona fide underwriting or sub-underwriting agreement.\n\n26. For the purposes of clause 8 of this Schedule where the vendors or any of them are a firm, the members of the firm shall not be treated as separate vendors.\n\n27. If, in the case of a corporation that has been carrying on business, or of a business that has been carried on, for less than 5 financial years, its accounts have only been made up in respect of 4 financial years, 3 financial years, 2 financial years or one financial year, Part II shall have effect as if references to 4 financial years, 3 financial years, 2 financial years or one financial year, as the case may be, were substituted for references to 5 financial years.\n\n28. The expression \"financial year\" in Part II of this Schedule means the year in respect of which the accounts of the corporation or of the business, as the case may be, are made up, and where by reason of any alteration of the date on which the financial year of the corporation or business terminates the accounts of the corporation or business have been made up for a period greater or less than a year, that greater or less period shall for the purposes of that Part of this Schedule be deemed to be a financial year.\n\nPART IV\n\nAdditional matters to be set out in a prospectus relating to an invitation to deposit money with or lend money to a corporation\n\n29. In every prospectus relating to an invitation to deposit money with or lend money to a corporation there shall be included\n\n(a) particulars of the limitations on the amount that the borrowing corporation may borrow;\n\n(b) a statement as to the amount of subscriptions that are being sought;\n\n(c) a statement as to whether or not the borrowing corporation reserves the right to accept or retain over-subscriptions and, if the borrowing corporation reserves such a right, the limit on the right so reserved expressed as a sum of money; and\n\n(d) where applicable, a statement as to whether or not the borrowing corporation has any right to create additional charges over any of the assets charged to secure the repayment of the deposits or loans which will rank in priority to or pari passu with that charge and if there is such a right particulars of its nature and extent.\n\nSCHEDULE 5 Regulation 50\n\nMATTERS AND THINGS TO BE INCLUDED IN A DEED PURSUANT TO PARAGRAPH 166 (2) (b) OF THE ACT\n\n1. Such particulars as are sufficient to disclose the nature and extent of the undertaking, scheme, enterprise or investment contract, the nature of the prescribed interests and the rights of the holders of the prescribed interests, to which the deed relates.\n\n2. A provision expressly appointing a company (being a company that has been approved by the Commission) as trustee for or representative of the holders of the prescribed interests to which the deed relates.\n\n3. (1) Except where no property is to be vested in the trustee or representative, a provision creating a trust or containing a declaration of trust in respect of the property to be so vested.\n\n(2) Where a trust is, or is to be, created or a declaration of trust is, or is to be, made, full particulars of the trust, including precise information as to the circumstances in which any money, marketable securities, investments and other property subject to the trust are, or will be, vested in the trustee or representative.\n\n(3) Where no property is to be vested in the trustee or representative or where part of the property is not to be vested, full particulars of any person, and of the functions of that person, in whom that property or part of that property is to be vested, including precise information as to the circumstances in which any money, marketable securities, investments and other property to which the undertaking, scheme, enterprise or investment contract relates are or will be vested in that person, and the duties and obligations of that person towards the holders of the prescribed interests in regard to that money, those marketable securities or investments or that other property.\n\n(4) Full particulars of the functions of the trustee or representative including precise information as to the duties and obligations of the trustee or representative towards the holders of the prescribed interests and other persons.\n\n4. Full particulars with respect to\n\n(a) the retirement, removal and replacement of the trustee or representative;\n\n(b) the retirement, removal and replacement of the management company or, if the management company is not liable to be removed by the trustee or representative or by the holders of prescribed interests, a statement of that fact;\n\n(c) the appointment, retirement, removal and replacement of the auditor of the accounts relating to prescribed interests under the deed;\n\n(d) subject to sub-section 168 (4) of the Act, the duration, if ascertainable, of the undertaking, scheme, enterprise or investment contract, or any part thereof, or, if the duration is not ascertainable, a statement of that fact; and\n\n(e) the termination or winding up of the undertaking, scheme, enterprise or investment contract.\n\n5. Provisions binding the management company and trustee or representative that\n\n(a) neither the management company nor the trustee or representative appointed by or under the deed will invest any money that is available for investment under the deed in any prescribed interest; and\n\n(b) the management company will not vest under the deed in such trustee or representative any prescribed interest,\n\nunless there is in existence in respect of that prescribed interest a deed approved under Division 6 of Part IV of the Act or a corresponding law of a declared State or declared Territory, or of a participating State or participating Territory, within the meaning of that Division.\n\n6. Where the prescribed interests to which the deed relates consist of rights or interests in or arising out of an investment relating to property that tends to depreciate in value through use or effluxion of time, particulars of the provisions made or to be made for the replacement of that property and the source or sources from which the replacement is to be made or from which the cost of the replacement is to be met or, if no provision is made, a statement of that fact.\n\nSCHEDULE 5—continued\n\n7. Full particulars of\n\n(a) the method of calculation of the price at which a prescribed interest to which the deed relates may be sold by the management company;\n\n(b) the circumstances in which the management company may be required to purchase, or cause to be purchased, from the holder of a prescribed interest any prescribed interest for which the holder has subscribed or which he has acquired, and the method of calculation of the purchase price of the prescribed interest;\n\n(c) the circumstances in which, and the methods by which, all or any of the investments or other property to which the deed relates may be varied;\n\n(d) the conditions governing the transfer of the prescribed interests to which the deed relates;\n\n(e) the conditions governing the distribution of income to the holders of those prescribed interests; and\n\n(f) the remuneration of the trustee or representative and of the management company, respectively, and the manner in which that remuneration is provided for, including the charges (if any) that will be made for that remuneration upon the subscription for or sale of a prescribed interest to which the deed relates and upon the distribution of income and capital or otherwise in connection with the relevant undertaking, scheme, enterprise or investment contract.\n\n8. Provisions providing for the convening of meetings of holders of prescribed interests, other than meetings held pursuant to a covenant contained in a deed pursuant to paragraph 168 (1) (h) of the Act.\n\n9. Provisions whereby the management company undertakes to keep and maintain an up-to-date register of holders of prescribed interests and to make that register available for inspection, free of charge, to any holder of a prescribed interest at any time when the company's office is required to be open and accessible to the public.\n\n10. Where the deed is capable of modification, provisions governing the modification of the deed, including a provision that where, in the opinion of the trustee or representative, the rights of the holders of prescribed interests may be adversely affected, the modification may be effected only with the consent of the holders of prescribed interests given at a meeting convened in accordance with the provisions of the deed.\n\n11. A declaration\n\n(a) that no prescribed interests purchased or subscribed for pursuant to the statement issued by the management company under section 170 of the Act shall be allotted later than 6 months after the date of the statement; and\n\n(b) unless the conditions of issue of the prescribed interests expressly provide that certificates be not issued that certificates shall be issued by the trustee or representative to purchasers of or subscribers for prescribed interests purchased or subscribed for pursuant to the statement not more than 2 months after the allotment of the prescribed interests.\n\n12 Where the deed requires, or confers a right on, holders of prescribed interests to enter into an agreement in connection with the undertaking, scheme, enterprise or investment contract, a provision incorporating, whether by way of annexure or otherwise, the terms and form of that agreement.\n\nSCHEDULE 6 Regulation 51\n\nSTATEMENT REQUIRED PURSUANT TO SECTION 170 OF THE ACT\n\nPART I\n\nMATTERS REQUIRED TO BE STATED IN STATEMENT\n\n1. The date of the statement.\n\n2. The date of, and parties to, the approved deed relating to the prescribed interests.\n\n3. The date of, and parties to, any deed or instrument by which any of the provisions of the approved deed relating to the prescribed interests has or have been amended or abrogated.\n\n4. The name of the trustee or representative under the approved deed and the address of the trustee's or representative's registered office.\n\n5. A summary of the provisions of the approved deed regulating the retirement, removal and replacement of the trustee or representative.\n\n6. The name of the management company and the address of its registered office and, where applicable, principal office in each State and Territory.\n\n7. The names, descriptions and addresses of all the directors of the management company.\n\n8. A summary of the provisions of the approved deed regulating the retirement, removal and replacement of the management company.\n\n9. The name and address of the auditor of the accounts relating to prescribed interests under the approved deed.\n\n10. A summary of the provisions of the approved deed regulating the appointment, retirement, removal and replacement of the auditor.\n\n11. The duration, if ascertainable, of the undertaking, scheme, enterprise or investment contract, or of any part of the undertaking, scheme, enterprise or investment contract, to which the approved deed relates or, if the duration is not ascertainable, that fact.\n\n12. Full particulars with respect to the termination or winding up of that undertaking, scheme, enterprise or investment contract, or of any part of that undertaking, scheme, enterprise or investment contract.\n\n13. Such particulars as are sufficient to disclose the true nature of the undertaking, scheme, enterprise or investment contract in respect of which the prescribed interests are to be issued or offered to the public for subscription or purchase and the property to which the prescribed interests relate.\n\n14. The nature of the prescribed interests to be so issued or offered and the rights in relation to the undertaking, scheme, enterprise or investment contract to which the prescribed interests relate of the persons who become the holders of the prescribed interests.\n\n15. The address where the register of holders of the prescribed interests is or will be kept and the days on which and the hours during which the register is or will be accessible to the public.\n\n16. The method of calculation provided by the approved deed of the price at which the management company may sell the prescribed interests or any right in respect of the prescribed interests.\n\n17. Such particulars as are sufficient to describe the duties and obligations imposed on the trustee or representative appointed by the approved deed relating to the proscribed interests.\n\n18. The name and address of each person or corporation with whom or with which a holder of a prescribed interest is required, obliged or entitled, in connection with the undertaking, scheme, enterprise or investment contract or any part of the undertaking, scheme, enterprise or investment contract, to enter into any contract whether by way of lease or otherwise.\n\n19. The full names, descriptions and residential addresses of the directors of each corporation (if any) referred to in clause 18.\n\n20. Where any real or personal property to which the prescribed interests relate is or will become vested in the trustee or representative, the nature and description of the property and the conditions or circumstances under which it is or will become so vested.\n\n21. Where the undertaking, scheme, enterprise or investment contract relates to rights or interests in or arising out of an investment relating to property that ordinarily depreciates in value through use or effluxion of time, such particulars as are sufficient to disclose the true particulars of the provision made for the replacement of the property and the source or sources from which that replacement is to be made or from which the cost of that replacement is to be met.\n\n22. (1) This clause applies to property purchased or acquired, or proposed to be purchased or acquired, in relation to the undertaking, scheme, enterprise or investment contract to which the deed relates\n\n(a) where that property is to be paid for wholly or partly out of the proceeds of the issue of prescribed interests offered by the statement for subscription or purchase; or\n\n(b) where the purchase or acquisition of the property has not been completed at the date of the issue of the statement.\n\n(2) With respect to the purchase of any property to which sub-clause (1) refers—\n\n(a) the name and address of the vendor or vendors;\n\n(b) a full and true description of the property;\n\n(c) the amount of cash or other consideration paid or payable to the vendor or each vendor, as the case may be; and\n\n(d) short particulars of any transaction relating to the property, in which any vendor of the property to the management company or any person who is, or was at the time of the transaction, a promoter or director of the management company, had any interest direct or indirect,\n\nincluding particulars sufficient to disclose the true nature and extent of any interest of a promoter or director of the management company, whether as a director, shareholder, partner or otherwise, in the property, in the business of the vendor, in the business of each vendor, or in each transaction.\n\n23. The amount, if any, paid within the 2 preceding years, or payable, as commission (but not including commission to sub-underwriters) for subscribing or agreeing to subscribe, or procuring or agreeing to procure subscriptions, for any prescribed interests, or the rate of any such commission, and the names of any promoters or directors who are entitled to receive any such commission and the amount or rate of that commission.\n\n24. The amount or estimated amount of\n\n(a) the expenses of setting up the undertaking, scheme, enterprise or investment contract; and\n\n(b) the expenses of the issue,\n\nand the names of the persons by whom any of those expenses have been paid or are payable.\n\n25. Any amount or benefit paid or given, or intended to be paid or given, to a promoter, the management company or a director of the management company out of the proceeds of an issue of prescribed interests, excluding amounts or benefits required to be disclosed elsewhere in the statement, and the consideration for the payment or giving of the amount or benefit.\n\n26. The obligations imposed upon the management company to purchase, or cause to be purchased, from any holder of a prescribed interest that prescribed interest and a statement of the method provided by the approved deed for the calculation of the purchase price.\n\n27. Where the Commission\n\n(a) under sub-section 168 (2) of the Act declares that a specified deed is not required to contain one or more of the covenants or matters referred to in that sub-section; or\n\n(b) under section 176 of the Act exempts a management company from compliance with all or any of the provisions referred to in that section,\n\nparticulars, including particulars of any terms and conditions applicable, of that declaration or exemption, as the case requires.\n\n28. A summary of the rights and obligations of the management company and of the trustee or representative governing the valuation of any investment made or property held in relation to the undertaking, scheme, enterprise or investment contract.\n\n29. A summary of the provisions of the approved deed whereby investments or other property comprising or forming part of the undertaking, scheme, enterprise or investment contract to which the approved deed relates may be varied.\n\n30. Full information regarding the remuneration of the trustee or representative and the management company respectively, the manner in which under the provisions of the approved deed that remuneration is provided for, and the charges (if any) that will be made by way of that remuneration upon the sale of or subscription for any prescribed interests to which the approved deed relates and upon the distribution of income and capital or otherwise in connection with the relevant undertaking, scheme, enterprise or investment contract.\n\n31. Whether the prescribed interests or any rights in respect of the prescribed interests, to which the approved deed relates, are transferable by the holders of the prescribed interests, and, if so, a summary of the provisions of the approved deed regulating such a transfer.\n\n32. Where the statement relates to different classes of prescribed interests, the right of voting at meetings of holders of prescribed interests conferred by the several classes of prescribed interests respectively.\n\n33. A summary of the provisions of the approved deed relating to the distribution to the holders of the prescribed interests of the income derived from the undertaking, scheme, enterprise or investment contract.\n\n34. Full information as to whether, and to what extent, any factor other than cash receipts by way of dividend, interest or bonus has been or will be taken into account in calculating the amount of income that will be payable to the holders of the prescribed interests.\n\n35. If any reference is made to the yield of income obtained or likely to be obtained by the holders of the prescribed interests, a statement as to whether, and to what extent, anything other than cash receipts by way of dividends, interest or bonuses has been taken into account in calculating the yield.\n\n36. A summary of the provisions of the Act and of the approved deed regulating the convening of meetings of holders of the prescribed interests.\n\n37. The name and description and the date of commencement of operation of every other undertaking, scheme, enterprise or investment contract involving the issue of prescribed interests to the public conducted by the management company within the 5 years immediately preceding the date of the statement.\n\n38. A declaration\n\n(a) that no prescribed interests purchased or subscribed for pursuant to the statement shall be issued to applicants later than 6 months after the date appearing in the statement pursuant to clause 1; and\n\n(b) unless the conditions of issue of the prescribed interests expressly provide that certificates are not to be furnished, that certificates will be sent by the trustee or representative to purchasers of or subscribers for prescribed interests purchased or subscribed for pursuant to the statement not more than 2 months after the prescribed interests are issued.\n\n39. A summary of the provisions of the approved deed with respect to the undertakings\n\n(a) by or on behalf of the management company relating to the issue of prescribed interests to which the approved deed relates; and\n\n(b) by or on behalf of the trustee or representative relating to the issue of certificates of title to the prescribed interests to holders of prescribed interests.\n\nREPORTS TO BE CONTAINED IN STATEMENT\n\n40. A report by the directors of the management company summarising the current investments of the trust or relating to the undertaking, scheme, enterprise or investment contract, made up to a date not more than 28 days before the issue of the statement.\n\n41. A report or reports by a person who at the time of making the report or reports, being a time not earlier than 28 days before the date of issue of the statement, was a registered company auditor, and whose name must appear as such in the statement, setting out\n\n(a) such information as sufficiently discloses the number of distributions (if any) of income to holders of prescribed interests to which the approved deed relates in each of the 5 financial years immediately preceding the date of the statement during which those prescribed interests had been in existence, the amount of each distribution and the extent to which each distribution consisted of any component other than dividends, interest and bonuses, and where it consisted of any component other than dividends, interest and bonuses, the nature and value of each of those components;\n\n(b) such information as sufficiently discloses the selling price and the purchase price, respectively, of those prescribed interests on the date upon which each distribution was made;\n\n(c) such information as sufficiently discloses the selling price and purchase price, respectively, of those prescribed interests on such date, being a date within a period of 28 days immediately preceding the date of the statement as is specified in the relevant report;\n\n(d) in respect of every issue of prescribed interests relating to any other undertaking, scheme, enterprise or investment contract conducted or entered into by the management company within the 5 financial years immediately preceding the date of the statement, similar information to that required under paragraphs (a), (b) and (c);\n\n(e) the profits or losses of the undertaking, scheme, enterprise or investment contract to which the deed relates, in respect of each of the 5 financial years immediately preceding the date of the statement, and the assets and liabilities of that undertaking, scheme, enterprise or investment contract, as at the last date to which the accounts kept by or on behalf of the trustee or representative were made up, being a date no more than 12 months before the issue of the statement; and\n\n(f) the profits or losses of the management company (and of every corporation with which the holder of a prescribed interest is required, obliged or entitled, pursuant to the undertaking, scheme, enterprise or investment contract, to enter into any contract) in respect of each of the 5 financial years immediately preceding the date of the statement during which the company and corporation, respectively, were carrying on business, and the rates of dividend (if any) paid by that company and that corporation in respect of each of those years, and the assets and liabilities of that company and of that corporation as at the last date to which its accounts were made up being a date no more than 12 months before the issue of the statement.\n\n42. For the purposes of clause 41, where the proceeds or any part of the proceeds of the issue of the prescribed interests are to be applied directly or indirectly in the purchase of any business, a registered company auditor's report setting out\n\n(a) the profits and losses of the business in respect of each of the 5 financial years immediately preceding the last date to which the accounts of the business were made up; and\n\n(b) the assets and liabilities of the business at the date to which the accounts of the business were made up,\n\nbeing a date no more than 12 months before the issue of the statement.\n\n43. (1) A report by the directors of the management company (and of every corporation with which the holder of a prescribed interest is required, obliged or entitled pursuant to the undertaking, scheme, enterprise or investment contract to enter into any contract) as to whether, after due enquiry by them in relation to the interval between the date to which the accounts used in the preparation of the report referred to in clause 41 were made up and a date not earlier than 28 days before the issue of the statement, they have become aware of any circumstances that in their opinion materially have affected or will affect the trading or profitability, or the value of the assets, of that company or corporation, or of the undertaking, scheme, enterprise or investment contract to which the deed relates.\n\n(2) Where the directors have become aware of any circumstance referred to in sub-clause (1), full details must be set out in the report.\n\nDIRECTIONS APPLICABLE TO PARTS I AND II\n\n44. If—\n\n(a) the undertaking, scheme, enterprise or investment contract to which the deed relates has been carried on;\n\n(b) a business to which clause 42 refers has been carried on; or\n\n(c) a corporation has carried on business,\n\nfor less than 5 financial years, and the accounts of that undertaking, scheme, enterprise or investment contract, or business or corporation have only been made up in respect of 4 financial years, 3 financial years, 2 financial years, or one financial year, this Schedule has effect as if references to 4 financial years, 3 financial years, 2 financial years, or one financial year, as the case may be, were substituted for references to 5 financial years.\n\n45. Where any property to be acquired by the trustee or representative is to be taken on lease this Schedule shall have effect as if the expression \"vendor\" included the lessor, and the expression \"purchase money\" included the consideration for the lease, and the expression \"sub-purchaser\" included a sub-lessee.\n\n46. For the purposes of clause 22 where the vendors or any of them are a firm, the members of the firm shall not be treated as separate vendors.\n\nSCHEDULE 7\n\nACCOUNTS AND GROUP ACCOUNTS Regulation 57\n\nSub-section 269 (8)\n\n1. (1) In this Schedule\n\n\"accounts\" means profit and loss accounts and balance-sheets and includes statements, reports and notes, other than auditors' reports or directors' reports, attached to or intended to be read with any of those profit and loss accounts or balance-sheets;\n\n\"current liability\", in relation to accounts or group accounts, means a liability that would in the ordinary course of events be payable within 12 months after the end of the financial year to which the accounts or group accounts relate;\n\n\"group accounts\", in relation to a holding company, means\n\n(a) a set of consolidated accounts for the group of companies of that holding company;\n\n(b) 2 or more sets of consolidated accounts together covering that group;\n\n(c) separate accounts for each corporation in that group; or\n\n(d) a combination of one or more sets of consolidated accounts and one or more separate accounts together covering that group;\n\n\"group of companies\", in relation to a holding company, means the holding company and the corporations that are subsidiaries of the holding company;\n\n\"holding company\" means a company that is the holding company of a corporation;\n\n\"non-current liability\" means a liability that is not a current liability;\n\n\"reserve\" does not include any amount written off or retained by way of providing for depreciation, renewal or diminution in value of assets or retained by way of providing for any known liability, or any amount set aside for the purpose of its being used to counter the effect of undue fluctuations in charges for taxation;\n\n\"the profit or loss\" means\n\n(a) in relation to a corporation that is not a holding company the profit or loss resulting from operations of that corporation;\n\n(b) in relation to a corporation that is a holding company of a group of companies for which group accounts are required the profit or loss resulting from operations of that corporation;\n\n(c) in relation to a corporation referred to in paragraph (b) and its subsidiaries—the profit or loss resulting from operations of the group of companies of which the corporation is the holding company; and\n\n(d) in relation to a corporation that is a holding company of a group of companies for which group accounts are not required the profit or loss resulting from operations of that corporation.\n\n(2) A reference to a financial year in relation to group accounts of a holding company is, where the financial year of any one or more of the companies in the group of companies does not end on the date on which the financial year of the holding company ends, a reference to the financial year of the holding company and the financial year of each other company in the group of companies that does not end on that date.\n\n(3) The term \"reserve\" shall not be included in any accounts or group accounts to describe any amount that is excluded by the provisions of sub-clause (1) from the meaning of that term for the purposes of this Schedule.\n\n2. (1) There shall be shown separately in the accounts or group accounts (whether by way of note or otherwise) in addition to any other matters necessary to present a true and fair view of the profit or loss of the company or of the company and its subsidiaries\n\n(a) the amounts of income received, or due and receivable, as dividends declared on shares in\n\n(i) related corporations; and\n\n(ii) other corporations,\n\nseparate amounts being shown in respect of each related corporation;\n\n(b) the amounts of income received, or due and receivable, as interest on debentures, deposits, loans or advances from\n\n(c) the following\n\n(i) the amount of any profit arising from the sale of assets (other than current assets); and\n\n(ii) the amount of any profit arising from the re-valuation of assets (other than current assets) and, in respect of that profit (if any), a statement whether it has been brought into account, in determining the net amount of the profit or loss of the company or of the company and its subsidiaries;\n\n(d) the amount of any other profit arising otherwise than in the ordinary course of business;\n\n(e) the amounts of interest paid, or due and payable, on debentures, deposits, loans or advances, or otherwise, to\n\n(f) the following\n\n(i) the amount of any loss arising from the sale of assets (other than current assets); and\n\n(ii) the amount of any loss arising from the re-valuation of assets (other than current assets) and, in respect of that loss (if any), a statement whether it has been brought into account in determining the net amount of the profit or loss of the company or of the company and its subsidiaries;\n\n(g) the amount of any other loss arising otherwise than in the ordinary course of business;\n\n(h) the amount charged for, or set aside to a provision for depreciation, diminution in value or amortization of\n\n(i) fixed assets;\n\n(ii) investments; and\n\n(iii) intangible assets;\n\n(j) the amount charged for, or set aside for, the renewal or replacement of fixed assets;\n\n(k) in respect of each class of debts shown separately in the accounts or group accounts\n\n(i) the amount of bad debts written off in the profit and loss account;\n\n(ii) the amount of bad debts written off against any provision, reserve or other account, stating the name of the provision, reserve or account and the amount written off against it; and\n\n(iii) the amount of debts on which interest or credit charges that is or are due has or have not been brought fully to account in the profit and loss account, whether or not a provision for doubtful debts has been made in respect of those debts;\n\n(1) in respect of each class of debts shown separately in the accounts or group accounts, the amount set aside to any provision for doubtful debts;\n\n(m) separately, the total of the emoluments received, or due and receivable (whether from the company or from a related corporation), by\n\n(i) directors of the company engaged in the full-time employment of the company and its related corporations (including all bonuses and commissions received or receivable by them as employees but not including the amount received or receivable by them by way of fixed salary as employees); and\n\n(ii) other directors of the company,\n\nincluding in each case, commissions for subscribing for, or agreeing to procure subscriptions for, any shares in or debentures of the company or any related corporation, and the portion (if any) of the total amount contributed or to be contributed otherwise than by the company but not including, in either case, emoluments received, or due and receivable, by a director of the company who is not resident in Australia from a holding company of which he is a director or employee and which is a corporation formed outside Australia and the external Territories, being emoluments received, or due and receivable, by him as such a director or employee; and\n\n(n) the amounts (including benefits in kind) received, or due and receivable, by the auditors for their services to the company, separate amounts being shown in respect of—\n\n(i) the auditing of the accounts or group accounts; and\n\n(ii) other services,\n\nand the portion of each such amount contributed or to be contributed otherwise than by the company, with a statement whether the auditors receive any other benefits, and, if so, the general nature of those benefits.\n\n(2) There shall also be shown in the accounts or group accounts in respect of the financial year (whether by way of note or otherwise) the amount set aside for the payment of income tax attributable to the financial year.\n\n3. There shall be shown in the accounts or group accounts in respect of the financial year (whether by way of note or otherwise), separately\n\n(a) the amount of unappropriated profits or accumulated losses (however described) at the beginning of the financial year;\n\n(b) the net amount of profit or loss after providing for payment of income tax attributable to the financial year;\n\n(c) any amount set aside to any provision for the payment of income tax attributable to a period other than the financial year;\n\n(d) any amount set aside or proposed to be set aside to any reserve, stating the origin of that amount;\n\n(e) any amount withdrawn, or proposed to be withdrawn, from any reserve;\n\n(f) any amount set aside to a provision (other than a provision specifically provided for in this Schedule);\n\n(g) any amount withdrawn from any provision where the amount withdrawn was not applied for the purposes of the provision;\n\n(h) any amount set aside for redemption of share capital or of loans;\n\n(j) the amount of dividends paid during the financial year and the amount of dividends proposed to be paid, excluding any amount shown in a profit and loss account or balance-sheet relating to a previous financial year as an amount proposed to be paid by way of dividends;\n\n(k) the amount of any appropriation or adjustment that affects the amount of unappropriated profits or accumulated losses at the end of the financial year; and\n\n(1) the amount of unappropriated profits or accumulated losses (however described) at the end of the financial year.\n\n4. Where in accounts of a company or in group accounts the amount set aside for the payment of income lax attributable to the financial year differs, or but for compensatory items would differ, by more than 15% from the amount of income tax that would be payable by the company or by the company and its subsidiaries if its taxable income for that year were equal to the amount shown in or ascertainable from the accounts or group accounts as being the amount of the net profit or loss before provision is made for the payment of income tax attributable to that year, there shall be set out an explanation of the difference, including a statement of the major items responsible for the difference and the amount, or estimated amount, of those items.\n\n5. (1) There shall be shown separately in the accounts or group accounts as at the end of the financial year (whether by way of note or otherwise)\n\n(a) the amount and particulars of authorized capital, calls in arrear and paid-up capital, a distinction being drawn in those amounts and particulars between any different classes of shares;\n\n(b) the nominal value of shares in the capital of the company in respect of which options are outstanding, the amount of premium (if any) payable in respect of those shares and particulars of the options;\n\n(c) where any part of the capital consists of preference shares\n\n(i) the rate of dividend on each class of preference shares;\n\n(ii) the amount of arrears of dividend on each class of preference shares;\n\n(iii) whether the preference shares are cumulative, non-cumulative, participating or non-participating;\n\n(iv) whether the preference shares are to be redeemed or at the option of the company are liable to be redeemed; and\n\n(v) if the preference shares are to be redeemed or at the option of the company are liable to be redeemed the date on or before which they are to be redeemed, or are liable to be redeemed, the earliest date on which the company has power to redeem them, and\n\n(a) if the preference shares are to be redeemed, or are liable to be redeemed, at a premium—the amount of the premium; or\n\n(b) if the preference shares are to be redeemed, or are liable to be redeemed, at a discount—the amount of the discount;\n\n(d) the amount of capital that is not capable of being called up except in the event of, and for the purposes of, the winding up of the company;\n\n(e) the amount of capital upon which interest has been paid out of capital during the financial year (and the rate of interest so paid);\n\n(f) where the company is a no liability company\n\n(i) the number of shares forfeited and remaining unsold; and\n\n(ii) the number of shares forfeited during the financial year showing the number of shares forfeited in respect of each call and the amount of each such call;\n\n(g) the amount of reserves of all descriptions, a separate amount being shown for each class;\n\n(h) the amount of the share premium account;\n\n(j) the amount of unappropriated profits or accumulated losses (if any) as shown under paragraph 3 (1), any accumulated losses (in so far as they have not been written off) being shown as a deduction from the amount of paid-up capital and reserves; and\n\n(k) the amount and particulars of provisions there being shown separately\n\n(i) the amounts of any provisions for depreciation, diminution in value or amortization of assets shown as deductions from the amounts of the respective assets;\n\n(ii) the amount of any provisions for doubtful debts shown as deductions from the amounts of the respective debts to which the provisions relate;\n\n(iii) the amount of provision for income tax, a distinction being drawn between the amount provided for current liability and that provided for future liability, and any amount provided for the purposes of its being used to counter the effect of undue fluctuations in liability for income tax being shown separately; and\n\n(iv) the amount and purpose of any other provision shown, if appropriate, as a deduction from the amount of the asset to which the provision relates.\n\n(2) There shall be shown in the accounts or group accounts at the end of the financial year (whether by way of note or otherwise) the amounts and descriptions of all current liabilities and non-current liabilities, under headings appropriate to the business of the company or of the company and its subsidiaries, and arranged in classes under those headings according to their nature or function in the business, each of the following being shown separately:\n\n(a) bank loans;\n\n(b) bank overdrafts;\n\n(c) debentures held by\n\n(i) subsidiaries;\n\n(ii) the holding company;\n\n(d) the amount due to trade creditors and on bills payable;\n\n(c) other amounts payable to\n\n(i) subsidiaries;\n\n(ii) the holding company; and\n\n(iii) other related corporations;\n\n(f) the aggregate amount, or estimated aggregate amount, and particulars of capital expenditure contracted for, so far as the amount has not been provided for;\n\n(g) the aggregate amount, or estimated aggregate amount, and particulars of lease and hire expenditure contracted for so far as the amount has not been provided for, and the amount of that expenditure which is payable within 12 months after the end of the financial year; and\n\n(h) the amounts and descriptions of other liabilities and particulars of their nature.\n\n(3) There shall be shown in the accounts or group accounts, if not otherwise shown, as at the end of the financial year (whether by way of note or otherwise), contingent liabilities with a statement as to the general nature of those liabilities and so far as practicable, the maximum amount, or an estimate of the maximum amount, for which the company or the company and its subsidiaries could become liable in respect of those liabilities.\n\n(4) There shall be shown separately in the accounts or group accounts as at the end of the financial year (whether by way of note or otherwise) the amounts and descriptions of all fixed assets, intangible assets, current assets, investments and assets of any other kind, under the headings appropriate to the business of the company or of the company and its subsidiaries, and arranged in classes under those headings according to their nature or function in the business, the following being shown separately:\n\n(a) cash at bank and in hand;\n\n(b) stock on hand, divided, where appropriate, into raw materials, finished goods, work in progress and other stock;\n\n(c) government, municipal and other public debentures, stock and bonds;\n\n(d) shares in\n\n(e) options in respect of shares in\n\n(f) debentures of each of the following\n\n(g) the amount due from trade debtors and on bills receivable;\n\n(h) amounts of interest due from each of the following;\n\n(iv) other persons,\n\nthat are not brought to account in the profit and loss account;\n\n(j) other amounts receivable from\n\n(j) subject to sub-clause (6), the total amount outstanding of any loans made, guaranteed or secured by the company, or by the company and its subsidiaries, being loans made to—\n\n(i) a director of the company, a spouse of such a director, or a relative of such a director or spouse;\n\n(ii) a director of a corporation that is related to the company, a spouse of such a director or a relative of such a director or spouse;\n\n(iii) a trustee of a trust under which a person referred to in sub-paragraph (i) or (ii) has a beneficial interest; or\n\n(iv) a corporation, where a person referred to in sub-paragraph (i) or (ii) has, or 2 or more such persons together have, a direct or indirect beneficial interest in shares in the corporation the nominal value of which is not less than 10% of the nominal value of the issued share capital of the corporation;\n\n(k) the aggregate of the amounts of any items of goodwill and of any patents and trademarks, to the extent that they have not been written off;\n\n(1) the amounts of each of the following, to the extent that they have not been written off\n\n(i) preliminary expenses;\n\n(ii) expenses incurred in connection with any issue of shares or debentures;\n\n(iii) sums paid by way of commission in respect of any shares or debentures;\n\n(iv) sums allowed by way of discount in respect of debentures; and\n\n(v) sums allowed by way of discount on any issue of shares; and\n\n(m) the amounts and descriptions of other assets, with particulars of their nature.\n\n(5) There shall be shown in the group accounts the net amount of consolidated profit or loss of the group for the financial year after provision for income tax, showing separately the extent to which each corporation in the group contributed to that consolidated profit or loss, and after deducting from that consolidated profit or loss any amounts that should property be attributed to any person other than a corporation in the group.\n\n(6) Where a company makes a loan to a corporation, or gives a guarantee or provides security in connection with a loan made to a corporation, a person or persons shall not be taken for the purposes of paragraph (4) (j) to have a beneficial interest in shares in the corporation by reason only that the company has a relevant interest or relevant interests in shares in the corporation and the person or persons has or have a relevant interest or relevant interests in shares in the company.\n\n6. (1) In respect of each liability or contingent liability shown in the accounts or group accounts, being a liability the payment of which is secured by a charge on assets of the company or of the company and its subsidiaries, whether registered or unregistered, there shall be shown a statement that it is so secured and the extent to which it is secured and each such liability or contingent liability shall be distinguished from any other liabilities or contingent liabilities the payment of which is not so secured.\n\n(2) Current liabilities and current assets shall be clearly distinguished from other liabilities and assets.\n\n(3) Where by reason of the manner in which the records of a company were kept before the date of commencement of section 81 of the Companies Ordinance 1973 it is not possible to show separately the amounts of any classes of assets or liabilities required by this Schedule to be separately shown, there shall be shown the total amount of assets or liabilities of those classes acquired or incurred before that date, and the separate amounts of assets or liabilities of those classes acquired or incurred after that date.\n\n7. (1) In respect of all fixed assets, investments, stock on hand and work in progress shown in the balance-sheet there shall be stated the method of arriving at the respective amounts of the assets,\n\ninvestments, stock or work in progress, and when more than one method is used, a separate total shall be shown in respect of each of the methods used.\n\n(2) There shall be shown in respect of each class of fixed assets or investments referred to in the accounts or group accounts\n\n(a) the cost of the assets or investments of that class or (at the option of the directors) where they have been valued, the amount of the assets or investments of that class as so valued, and, where the valuation applies only to part of such a class, separate totals for such of the assets as have been valued and for the remainder of the assets of that class;\n\n(b) the aggregate amount written off in respect of each class or part of a class since the date of acquisition or valuation, as the case may be; and\n\n(c) the difference between the amounts shown under paragraph (a) and paragraph (b).\n\n(3) For the purposes of sub-clause (2), the net amount at which any assets stood in the company's records at the date of the commencement of section 81 of the Companies Ordinance 1973 (after deduction of the amounts previously provided or written off for depreciation, diminution in value or amortization) shall, if the figures relating to the period before that date cannot be obtained without unreasonable expense or delay, be treated, until a valuation is made, as if it were the amount of a valuation of those assets made on that date, and, where any of those assets are sold, that net amount (less the net amount at which the assets sold stood in the records as at that date, or, if no separate amount is available, their estimated value as at that date) shall be treated as if it were the amount of a valuation of the remaining assets made on that date.\n\n(4) Paragraphs (2) (b) and (c) do not apply to fixed assets the replacement of which is dealt with wholly or partly\n\n(a) by making any provision for renewal or replacement and charging the cost of renewal or replacement against that provision; or\n\n(b) by charging the cost of renewal or replacement directly against revenue,\n\nbut in respect of those assets there shall be stated\n\n(c) the method by which their renewal or replacement is dealt with; and\n\n(d) the aggregate amount of the provisions (if any) made for renewal or replacement and not used.\n\n(5) If any investments of a class for which paragraph 5 (4) (c), (d), (e) or (f) requires a separate amount to be shown are listed for quotation on the stock market of a stock exchange in Australia or elsewhere that is specified in regulation 16, a separate total shall be shown for the quoted investments of each class, and there shall also be shown the aggregate quoted market value, calculated on the official quotation of that stock market, of the quoted investments of each class.\n\n(6) Where the amount of any fixed asset or investment (other than an investment the quoted market value of which has been included in an aggregate market value in accordance with sub-clause (5)) is shown at a valuation or at a valuation less amounts written off, there shall be shown (whether by way of note or otherwise) the date of the valuation, and whether the valuation was made by an officer of the company or of a related corporation or by a person not being such an officer.\n\n(7). If the valuation referred to in sub-clause (6) was made on or after the date of commencement of section 81 of the Companies Ordinance 1973 by a person not being such an officer, the name of the person who valued it and particulars of his qualifications shall be shown in the first accounts in which reference is made to the valuation.\n\n(8) For the purposes of sub-clause (6), the expression \"officer's valuation\" may be used to indicate a valuation made by an officer of the company or of a related corporation and the expression \"independent valuation\" may be used to indicate a valuation made by a person not being such an officer.\n\n(9) In addition to any other information required to be shown, there shall be shown separately (whether by way of note or otherwise), in respect of land or interests in land acquired or held for sale or resale, to the extent to which they have not been written off\n\n(a) the total cost of acquisition (exclusive of any cost of surveys, roads and drainage and other development expenses);\n\n(b) the total of any development expenses capitalized; and\n\n(c) the total of any amounts of rates, taxes or interest and any other amounts capitalized.\n\n8. There shall be shown (whether by way of note or otherwise) in the balance-sheet of every company that is a borrowing corporation or a guarantor corporation a schedule setting out, separately, estimates of the amounts payable by, and the debts payable to the company\n\n(a) not later than one year;\n\n(b) later than one year but not later than 2 years;\n\n(c) later than 2 years but not later than 5 years; and\n\n(d) later than 5 years,\n\nafter the end of the financial year.\n\n9. The accounts of a company that is a subsidiary of another corporation shall state (whether by way of note or otherwise) the name of the corporation that the company believes to be its ultimate holding company and, if known to the company, the country in which that ultimate holding company is incorporated.\n\n10. (1) Group accounts of a holding company shall state (whether by way of note or otherwise)\n\n(a) the name and place of incorporation of each subsidiary, and if any business of the subsidiary is carried on in a country other than Australia, the name of the country;\n\n(b) the amount of the holding company's investment in each class of the share capital of each subsidiary;\n\n(c) the percentage of each class of the shares in each subsidiary held by the holding company; and\n\n(d) where the financial year of a subsidiary does not coincide with the financial year of the holding company, the date on which the financial year of the subsidiary ends.\n\n(2) Where any consolidated accounts are to be laid before a holding company at its annual general meeting, transactions and balances between the corporations covered by the consolidated accounts shall be eliminated in determining any amounts to be stated in the consolidated accounts.\n\n(3) Subject to sub-clause (4), where separate accounts of a subsidiary are to be laid before the holding company at its annual general meeting as part of the group accounts, the accounts of the subsidiary shall as far as practicable be in the same form as the accounts of the holding company.\n\n(4) In the case of a subsidiary incorporated outside the Territory (whether or not it has established a place of business in the Territory), it is sufficient compliance with the provisions of sub-clause (3) if the accounts of the subsidiary\n\n(a) are in such form;\n\n(b) are reported on by an auditor in such manner;\n\n(c) contain such particulars; and\n\n(d) include or are accompanied by such documents (if any),\n\nas is or are required by the law of its place of incorporation concerning accounts to be laid before the subsidiary in general meeting.\n\n(5) Where group accounts are prepared otherwise than as one set of consolidated accounts covering the group, the directors of the holding company shall certify on, or in a certificate attached to, the accounts\n\n(a) that the preparation of one such set of consolidated accounts is impracticable or that it is preferable, in the interest of the shareholders, that the accounts be prepared in the form in which they are prepared (as the case may be), for reasons to be stated in the certificate; and\n\n(b) that, in the opinion of the directors, the accounts so prepared are not significantly affected by transactions and balances between the corporations covered by the accounts, except to the extent stated in any notes forming part of the accounts.\n\n(6) Where any accounts included in group accounts laid before a holding company at its annual general meeting are presented in a form or grouping different from that in which the immediately preceding group accounts (if any) were so laid, the directors shall certify on, or in a certificate attached to, the accounts the names of the corporations the accounts of which have been so presented and the reasons for presenting them in that form or grouping.\n\n(7) A certificate under sub-clause (5) or (6) shall be signed by not less than 2 directors.\n\n11. All amounts shown in the accounts or group accounts shall be expressed in Australian currency and, where any conversion has been made otherwise than on the basis of the rate of exchange current at\n\nthe end of the financial year of the company or holding company, an explanation of the methods used in calculating the conversion shall be given.\n\n12. (1) Except in the case of the first accounts after the incorporation of the company and in the case of the first group accounts after the company becomes a holding company, there shall be shown\n\n(a) in every balance sheet and in all notes attached to that balance sheet the corresponding amounts as at the end of the immediately preceding financial year; and\n\n(b) in every profit and loss account and in all notes attached to that profit and loss account the corresponding amounts for the corresponding period of the immediately preceding financial year,\n\nand, where the respective financial years are not equal in length, the periods covered shall be clearly indicated by way of note or otherwise.\n\n(2) If\n\n(a) the balance sheet or notes attached to that balance sheet do not include an item corresponding to an item in the balance sheet or notes attached to that balance sheet as at the end of the immediately preceding financial year; or\n\n(b) the profit and loss account or notes attached to that profit and loss account do not include an item corresponding to an item in the profit and loss account or notes attached to that profit and loss account covering the corresponding period of the immediately preceding financial year,\n\nthat previous item and the amount of that previous item shall be shown.\n\n13. (1) Where the accounts or group accounts could be misleading by reason of a failure to explain the method used in dealing with, or calculating the amount of, any item or information included in or excluded from the accounts or group accounts, there shall be stated (whether by way of note or otherwise) the method used to deal with, or calculate, the amount of the item or information.\n\n(2) Any sums that consist of or are in the nature of interest, accommodation charges, service charges, maintenance charges or insurance premiums, being income that has not been earned at the end of the financial year, shall not be included in any estimate of the gross amount of any of the following classes of debts owed to the company or to the company and its subsidiaries:\n\n(a) debts payable not later than one year after the end of the financial year;\n\n(b) debts payable later than one year but not later than 2 years after the end of the financial year;\n\n(c) debts payable later than 2 years but not later than 5 years after the end of the financial year;\n\n(d) debts payable later than 5 years after the end of the financial year,\n\nunless the amount of unearned income so included is shown as a deduction from the estimate of the gross amount of the class of debts concerned.\n\n(3) A short statement of the method by which the amount of unearned income has been calculated shall be included in the accounts or group accounts (whether by way of note or otherwise).\n\nSCHEDULE 8 Regulation 60\n\nSub-section 296 (10)\n\nWITNESSES' FEES AND TRAVELLING EXPENSES\n\n1. A person who is an officer by reason of his professional, scientific or other special skill or knowledge and is called to give evidence by reason of that skill or knowledge shall be paid a fee of not less than $45 and not more than $250 for each day on which he so attends.\n\n2. A person, other than a person referred to in clause 1 of this Schedule, who is called to give evidence or to produce documents shall be paid—\n\n(a) if he is remunerated by wages, salary or fees\n\n(i) a fee equal to the amount of wages, salary or fees lost by reason of his so attending; or\n\n(ii) a fee of $50 for each day on which he so attends,\n\nwhichever is the less; or\n\n(b) if he is not so remunerated a fee of $30 for each day on which he so attends.\n\n3. A person attending an examination before an inspector to give evidence or to produce documents shall be paid a reasonable amount\n\n(a) in respect of his conveyance to and from the place at which he so attends; and\n\n(b) if he is required to be absent overnight from his usual place of residence for meals and accommodation.\n\nSCHEDULE 9\n\nSCHEMES OF ARRANGEMENT Regulation 62\n\nPART I INTERPRETATION\n\nIn this Schedule\n\n\"internal creditor\" means a creditor who is a member of the company, a relative or spouse of the member, or a relative of the spouse of a member;\n\n\"Scheme\" means the proposed compromise or arrangement;\n\n\"scheme creditors\" means the creditors or class of creditors of a company, to whom the Scheme would apply;\n\n\"scheme members\" means the members or class of members of a company, to whom the Scheme would apply.\n\nPRESCRIBED INFORMATION RELATING TO PROPOSED COMPROMISE OR ARRANGEMENT WITH CREDITORS OR CLASS OF CREDITORS\n\n1. The statement shall set out\n\n(a) the expected dividend that would be available to scheme creditors if the company were to be wound up within 6 months after the date of the hearing of the application to the Court for an order under sub-section 315 (1) of the Act;\n\n(b) where a composition of debts is proposed the expected dividend that would be paid to scheme creditors if the Scheme were put into effect as proposed;\n\n(c) a list of the names of all known scheme creditors together with the debts owed to those creditors;\n\n(d) if any scheme creditor is known to be a guaranteed creditor the name of that creditor and the amount of the debt owed; and\n\n(e) if any scheme creditor is known to be an internal creditor—the name of the creditor and the amount of the debt owed.\n\n2. The statement shall contain a statement to the effect that an order under sub-section 315 (1) of the Act does not constitute an endorsement of, or any other expression of opinion on, the Scheme.\n\n","sortOrder":15},{"sectionNumber":"3","sectionType":"section","heading":"The statement shall contain as a schedule or have annexed to it—","content":"3 The statement shall contain as a schedule or have annexed to it—\n\n(a) a report as to the affairs of the company in accordance with Form 30, drawn to represent the financial position of the company as at a day within one month of the date on which it is intended to apply to the Court for an order under sub-section 315 (1) of the Act;\n\n(b) a copy, certified by a director or by the principal executive officer or a secretary of the company to be a true copy, of all accounts and group accounts (if any) required to be laid before the company at the annual general meeting, together with a copy of every document required by law to be annexed to the accounts;\n\n(c) where the company the subject of the Scheme is a trustee, a statement as to\n\n(i) how many trusts are administered by the trustee;\n\n(ii) whether the trustee carries on any business separate from that of the trust;\n\n(iii) how the scheme creditors may obtain a copy of the relevant trust deed, free of charge, prior to the date of the meeting; and\n\n(d) where the person, if any, who would be appointed to manage the Scheme proposes to charge for his services and for the services of his staff in accordance with a particular scale of charges, that scale of charges.\n\nPRESCRIBED INFORMATION RELATING TO PROPOSED COMPROMISE OR ARRANGEMENT WITH MEMBERS OR A CLASS OF MEMBERS\n\n1. The statement shall set out\n\n(a) except in the case where the company the subject of the Scheme is in the course of being wound up or is under official management, in relation to each director of the company\n\n(i) if the director desires to make, and considers himself justified in making, a recommendation in relation to the Scheme—whether the director recommends the acceptance of the Scheme or recommends against acceptance and, in either case, his reasons for so recommending;\n\n(ii) if the director is not available to consider the Scheme that the director is not so available and the cause of his not being available; or\n\n(iii) in any other case—that the director does not desire to make, or does not consider himself justified in making, a recommendation and, if the director so requires, his reasons for not wishing to do so; or\n\n(b) where the company the subject of the Scheme is in the course of being wound up or is under official management, in relation to each liquidator or each official manager, as the case requires\n\n(i) if the liquidator or official manager, as the case may be, wishes to make a recommendation in relation to the Scheme—whether the liquidator or official manager, as the case may be, recommends the acceptance of the Scheme or recommends against acceptance and, in either case, his reasons for so recommending; or\n\n(ii) in any other case—that the liquidator or official manager, as the case may be, does not wish to make a recommendation and his reasons for not wishing to do so,\n\n2. The statement shall set out\n\n(a) the number, description and the amount of marketable securities of the company the subject of the Scheme held by or on behalf of each director of the company or, in the case of a director by or on behalf of whom none are so held, a statement to that effect;\n\n(b) in respect of each director of the company the subject of the Scheme, by whom or on whose behalf, shares in that company are held, whether—\n\n(i) the director intends to vote in favour of, or against, the Scheme; or\n\n(ii) the director has not decided whether he will vote in favour of, or against, the Scheme;\n\n(c) where the other party to the proposed reconstruction or amalgamation is, or includes, a corporation or corporations, whether any marketable securities of that corporation or of any of those corporations are held by, or on behalf of, any director of the company the subject of the Scheme and, if so, the number, description and amount of those marketable securities;\n\n(d) where it is proposed that any payment or other benefit will—\n\n(i) be made or given to any director, secretary or executive officer of the company the subject of the Scheme as compensation for loss of, or as consideration for or in connection with his retirement from, office as a director, secretary or executive officer of the company the subject of the Scheme or of a corporation that is related to the company the subject of the Scheme; or\n\n(ii) be made or given to any director, secretary or executive officer of any corporation that is related to the company the subject of the Scheme as compensation for the loss of, or as consideration for or in connection with his retirement from, office as a director, secretary or executive officer of the company the subject of the Scheme or of a corporation that is related to that company, particulars of the proposed payment or benefit;\n\n(e) where there is any other agreement or arrangement made between any director of the company the subject of the Scheme and any other person in connection with or conditional upon the outcome of the Scheme particulars of any such agreement or arrangement;\n\n(f) if the object of the Scheme is for a corporation to acquire control of another corporation that is a company, whether any director of that company has any interest in any contract entered into by the corporation seeking control and particulars of the nature and the extent of each such interest, if any;\n\n(g) if the shares of the company the subject of the Scheme are not granted official quotation on a Stock Exchange, all the information that the company the subject of the Scheme has as to the number of any such shares that have been sold in the 6 months immediately preceding the date on which the statement is lodged with the Commission for registration and the amount of those shares and the prices at which they were sold;\n\n(h) whether, within the knowledge of the directors of the company the subject of the Scheme, or, where the company the subject of the Scheme is in liquidation or under official management, the knowledge of the liquidator or the official manager, the financial position of the company has materially changed since the date of the last balance sheet laid before the company in general meeting or dispatched to shareholders in accordance with section 274 of the Act and, if so, full particulars of any such change or changes; and\n\n(i) any other information material to the making of a decision in relation to the Scheme, being information that is within the knowledge of any director, liquidator or official manager of a company the subject of the Scheme or of a related company and which has not previously been disclosed to the scheme members.\n\n3. Where\n\n(a) the other party to the proposed reconstruction or amalgamation of the company the subject of the Scheme has a prescribed shareholding in the company the subject of the Scheme; or\n\n(b) a director of any corporation which is the other party to the proposed reconstruction or amalgamation is a director of a company the subject of the Scheme,\n\nthe statement shall be accompanied by a copy of a report made by an expert (not being a person who is associated with the corporation which is the other party to the proposed reconstruction or amalgamation or with the company the subject of the Scheme) stating whether or not, in his opinion, the implementation of the proposed Scheme is in the best interest of the members of the company the subject of the Scheme and setting out his reasons for forming that opinion.\n\n4. Where the company the subject of the Scheme obtains 2 or more reports, each of which could be used for the purposes of compliance with clause 3, the statement shall be accompanied by a copy of each report.\n\n5. Where\n\n(a) the company the subject of the Scheme obtains a report for the purposes of compliance with clause 3; and\n\n(b) the report contains\n\n(i) a forecast in respect of the profits or profitability of the company the subject of the Scheme; or\n\n(ii) a statement to the effect that the market value of an asset or assets of the company the subject of the Scheme or of a corporation that is related to the company the subject of the Scheme differs from an amount at which the value of the asset or assets is shown in the books of the company or the related corporation,\n\nthat report shall not accompany the statement except with the consent in writing of the Commission and in accordance with such conditions (if any) as are specified by the Commission.\n\n6. For the purposes of clause 3\n\n(a) a person has a prescribed shareholding in a company if he is entitled to not less than 30% of the voting shares in the company; and\n\n(b) a person has a prescribed shareholding in a company being a company the voting shares in which are divided into 2 or more classes of shares, if he is entitled to not less than 30% of the shares in one of those classes.\n\n7. The statement shall set out, where the consideration to be offered to scheme members consists, in whole or in part, of marketable securities issued, or to be issued, by a corporation, the formula to be applied to ascertain the number of marketable securities to be issued to each scheme member, and the basis upon which that formula was developed.\n\n8. Where marketable securities of the same class as those referred to in clause 7 are granted official quotation on a Stock Exchange, the statement shall state the fact, specify the Stock Exchange concerned, and set out —\n\n(a) the latest recorded sale price before the date on which the statement is lodged with the Commission for registration;\n\n(b) the highest and lowest recorded sale prices during the 3 months immediately preceding that date and the respective dates of the relevant sales; and\n\n(c) where the Scheme has been the subject of a public announcement in newspapers or by any other means before the statement has been registered by the Commission, the latest recorded sale price immediately before the public announcement.\n\n9. (1) Where the marketable securities referred to in clause 8 are granted official quotation on more than one Stock Exchange, it is sufficient compliance with paragraphs 8 (a) and (c) if information with respect to the marketable securities is given in relation to the Stock Exchange at which there has been the greatest number of recorded dealings in the securities in the 3 months immediately preceding the date on which the statement is lodged with the Commission for registration.\n\n(2) Where the securities have not been granted official quotation on a stock exchange, the statement shall set out all the information that a director, liquidator or official manager of a company the subject of the Scheme or of a related company has as to the number of securities that have been sold in the 3 months immediately preceding the date on which the explanatory statement was prepared and the price of those securities or, if that information or any part of that information cannot be ascertained, a statement to that effect.\n\n10. The statement shall set out particulars of the intentions of the directors of the company the subject of the Scheme regarding\n\n(a) the continuation of the business of the company or, where the undertaking, or any part of the undertaking, of a company is to be transferred, how that undertaking or part is to be conducted in the future;\n\n(b) any major changes to be made to the business of the company, including any redeployment of the fixed assets of the company; and\n\n(c) the future employment of the present employees of the company.\n\nPART IV\n\nPRESCRIBED INFORMATION RELATING TO PROPOSED COMPROMISE OR ARRANGEMENT WITH MEMBERS OR CLASS OF MEMBERS FOR TRANSFER TO A\n\nTRUSTEE\n\n1. The statement shall set out—\n\n(a) in detail, the basis on which units in the unit trust are to be issued to scheme members; and\n\n(b) where the issue of units in the unit trust is based on the asset backing of shares held by scheme members, full valuation details of those assets.\n\n2. A copy of the trust deed shall be annexed, or set out in a schedule, to the statement.\n\n3. Where the effect of the proposed compromise or arrangement will be the merger of 2 companies without substantial common membership, the explanatory statement shall, so far as practicable, state the matters, and be accompanied by the documents and reports, referred to in Part III.\n\nNOTE\n\n1. Notified in the Commonwealth of Australia Gazette on 16 June 1982.\n\nPrinted by Authority by the Commonwealth Government Printer","sortOrder":16}],"analysis":{"kimi_summary":{"_metrics":{"model":"kimi-k2.5","source":"moonshot-realtime","completionTokens":2678},"content_quality":"ok","complexity_score":8,"scope_assessment":{"changed":false,"description":"This is the original 1982 version of the regulations made under the Companies Act 1981. It establishes the comprehensive administrative framework intended by the Act, covering company registration, management, financial reporting, and winding up. The scope reflects the original intent to provide detailed procedural support for the Act."},"complexity_factors":["147 regulations organized into 14 Parts with multiple Divisions and 9 Schedules","Over 150 prescribed forms cross-referenced throughout the text","Extensive cross-referencing to the Companies Act 1981 (constantly refers to 'the Act')","Technical financial and corporate terminology (debentures, charges, contributories, prospectuses)","Detailed procedural requirements with specific statutory timeframes (e.g., 7 days, 14 days, 28 days)","Complex conditional logic differentiating between public companies, proprietary companies, foreign companies, and no-liability companies","Prescriptive physical document specifications (paper weight, margins of 25mm, A4/foolscap size)","Nested exception handling in winding up procedures (Parts X-XIII)"],"plain_english_summary":"These regulations set out the detailed administrative rules for how companies operate in Australia under the Companies Act 1981. They cover everything from the paperwork required to register a company, to how meetings must be run, to what happens when a company goes out of business.\n\n**Key areas covered:**\n\n- **Forms and paperwork**: Specifies exactly which forms companies must use for things like changing their name, appointing directors, or lodging annual returns (over 150 different forms are listed).\n\n- **Company administration**: Sets rules for how documents must be prepared (paper size, margins, how they must be signed) and who can sign them.\n\n- **Financial reporting**: Details what must be included in prospectuses (documents used to raise money from investors), including specific accounting requirements and how assets must be valued.\n\n- **Winding up and liquidation**: Provides step-by-step procedures for when a company is being closed down, including how meetings of creditors are called and run, how people prove they are owed money (proof of debt), and how any remaining money is distributed.\n\n- **Meetings**: Sets out detailed rules for how company meetings must be conducted, including notice periods, voting procedures, how proxies (people voting on behalf of others) are appointed, and what constitutes a quorum (minimum number of people needed).\n\n- **Auditors and liquidators**: Sets qualifications for who can be a company auditor or liquidator, and requires liquidators to lodge security deposits to protect creditors."}},"importantCases":[],"_links":{"self":"/api/acts/companies-regulations","history":"/api/acts/companies-regulations/history","analysis":"/api/acts/companies-regulations/analysis","conflicts":"/api/acts/companies-regulations/conflicts","importantCases":"/api/acts/companies-regulations/important-cases","documents":"/api/acts/companies-regulations/documents"}}