Director Appointment Letter - …
Page 1 of 3 MEMO To: Board of Directors From: Company Secretary Subject: APPOINTMENT LETTER FOR NON-EXECUTIVE DIRECTOR Gentlemen, as I have said a few times, we need to formalise director appointments in
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REDUCTION IN SHARE CAPITAL – PRIVATE COMPANY
companysecretary.com.auPage 1 of 4 MEMO To: Board of Directors From: Company Secretary Subject: REDUCTION IN SHARE CAPITAL – PRIVATE COMPANY You have requested advices on how we, as a Proprietary Limited (Pty Ltd) company,
Shareholders Meeting on Short Notice
companysecretary.com.auPage 1 of 1 MEMO To: Board of Directors From: Company Secretary Subject: SHAREHOLDERS’ MEETING WITH SHORTENED NOTICE PERIOD In response to your query my brief answer is ‘yes’ in my opinion we can hold an
MEMO - companysecretary.com.au
companysecretary.com.auPage 2 of 6 Rule 56: Public officer The Directors may appoint a public officer to the Company and may if they think fit remove such person …
Principal Place of Business - …
companysecretary.com.auPage 1 of 1 MEMO To: Board of Directors From: Company Secretary Subject: PRINCIPAL PLACE OF BUSINESS All companies must have a “Principal Place of Business”; i.e., a main place/location where
Cancellation of Shares - companysecretary.com.au
companysecretary.com.auPage 1 of 4 MEMO To: Board of Directors From: Company Secretary Subject: CANCELLATION OF SHARES Simply put, a company is formed by investors applying for shares, so that its initial
MEMO - companysecretary.com.au
companysecretary.com.auPage 1 of 2 MEMO To: Board of Directors From: Company Secretary Subject: DEEDS OF ACCESS & INDEMNITY You have enquired about what is involved in establishing “Deeds of Access &
MEMO - companysecretary.com.au
companysecretary.com.auPage 2 of 3 Rights offer without prospectus On the other hand, a listed company has alternatives. It may use a ‘short form’ prospectus (pursuant to Section 713) or undertake the rights issue without a
Annual Report-AGM Notice Requirements
companysecretary.com.auPage 2 of 2 However, under sec.249HA, a stock exchange listed company must give at least 28 days' notice of an AGM (or other general meeting). The 28 days (and 21 days for other companies) must be 'clear days' and the day of the
MEMO - companysecretary.com.au
companysecretary.com.auPage 2 of 3 However, in practice, such a provision may have little practical application and a director’s resignation is probably effective either the date of …
SpecialResolution - companysecretary.com.au
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LETTER OF APPOINTMENT Date: Dear Mr./Ms.
www.spgprints.comPage 3 of 5 6. Status of Appointment and Remuneration 6.1 You will not be an employee of the Company and this letter shall not constitute a contract of