in English of the parts in a foreign language, as the case may be, being a
translation certified in the prescribed manner.
10. Names and addresses of the auditors of the company.
11. Full particulars of the nature and extent of the interest, if any, of every director or
promoter in the promotion of, or in the property acquired within two years of the date
of the prospectus or proposed to be acquired by the company, or, where the interest of
such director or promoter consists in being a member of a partnership, company,
syndicate or other association of persons, the nature and extent of the interest of such
partnership, company, syndicate or other association and the nature and extent of
such director’s or promoter’s interest in the partnership, company, syndicate or other
association, with a statement of all sums paid or agreed to be paid to him or to it in
cash or shares or otherwise by any person either to induce him to become, or to
qualify him as, a director or otherwise for services rendered by him or by it in
connection with the promotion or formation of the company.
12. (a) Rates of the dividends, if any, paid by the company in respect of each class of
shares in the company in each of the five financial years immediately preceding
the date of this statement or since the incorporation of the company, whichever
period is the shorter.
(b) Particulars of the cases in which no dividends have been paid in respect of any
class of shares in any of these years.
(Signatures of the persons above-named as directors or
proposed directors or of their agents authorized in writing.)
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Date.......................................................................
PART II REPORTS TO BE
SET OUT
1. If unissued shares or debentures of the company are to be applied in the purchase of a business, a report made by accountants, who
shall be named in the statement, upon—
(a) the profits or losses of the business in respect of each of the five financial years immediately preceding the delivery of the
statement to the Registrar; and
(b) the assets and liabilities of the business at the last date to which the accounts of the business were made up.
2. (1) If unissued shares or debentures of the company are to be applied directly or indirectly in any manner resulting in the acquisition of
shares in a body corporate which by reason of the acquisition or anything to be done in consequence thereof or in connection therewith
will become a subsidiary of the company, a report made by accountants, who shall be named in the statement, with respect to the profits and losses and assets and liabilities of the other body corporate in accordance with subparagraph (2) or (3), as the case requires, indicating how the profits or losses of the other body corporate dealt with by the report would, in respect of the shares to be acquired,
have concerned members of the company, and for holders of other shares, what adjustment would have fallen to be made, in relation to
assets and liabilities so dealt with, if the company had at all material times held the shares to be acquired.
(2) If the other body corporate has no subsidiaries, the report referred to in subparagraph (1) shall—
(a) so far as regards profits and losses, deal with the profits or losses of the body corporate in respect of the five financial years
immediately preceding the delivery of the statement to the Registrar; and
(b) so far as regards assets and liabilities, deal with the assets and liabilities of the body corporate at the last date to which the
accounts of the body corporate were made up.
(3) If the other body corporate has subsidiaries, the report referred to in subparagraph (1) shall—
(a) so far as regards profits and losses, deal separately with the other body corporate’s profits or losses as provided by subparagraph
(2), and in addition deal—
(i) as a whole with the combined profits or losses of its subsidiaries, so far as they concern members of the other body
corporate; or
(ii) individually with the profits or losses of each subsidiary so far as they concern members of the other body corporate;
Select target paragraph3
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