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Amount paid or intended to be
Dates of, and parties to, every
Time and place at which the con-
Names and addresses of the auditors
Full particulars of the nature and
of such a
where the interest director consists in being a partner in a firm, the nature and extent of the interest of the firm, with a statement of all sums paid or agreed to be paid to him or to the firm in cash or shares, or otherwise, by any person either to induce him to become, or to qualify him as, a director, or otherwise for services rendered by him or by the firm in connection with the promotion or formation of the Company. 15 If it is proposed to acquire any business, the amount, as certified by the persons by whom the accounts of the business have been audited, of the net profits of the business in respect of each of the three financial years immediately preceding the date of this statement provided that in the case of a business which has been carried on for less than three years and the accounts of which have only been made up in respect of two years or one year the above requirement shall have effect as if references to two years or one year, as the case may be, were substituted for references to three years, and in any such case the statement shall say how long the business to be acquired has been carried on.
NOTE. In this Schedule the expression "vendor" includes a vendor as defined by section 81 (2) and (3) of the Companies (Consolidation) Act, 1908, and the expression "financial year" 45 has the same meaning as in section 28 of the Companies Act
1ST SCH. -cont.
1ST SCH. -cont.. Section 50.
Form of Statement in lieu of Prospectus to be filed by a
Amount (if any) of above capital
The date on or before
Names, descriptions and addresses
of directors or proposed directors. Amount of shares issued
Amount of commissions paid in con
Amount of discount, if any, allowed
Unless more than one year has
Amount of preliminary ex-
Consideration for the payment
If the share capital of the Company is divided into different classes of shares, the right of voting at meetings of the Company conferred by, and the rights in respect of capital and dividends attached to, the several classes of shares respectively.
Number and amount of shares and
Names and addresses of Vendors of
25 Amount (in cash, shares or debentures) paid or payable to each separate vendor.
Amount paid or payable in cash, shares or debentures for any such property, specifying the amount paid or payable for goodwill.
1ST SCH. -cont.
1ST SCH. -cont
A.D. 1927. Full particulars of the nature and
Rates of the dividends (if any) paid
dividends have been paid in
If any of the unissued shares or
debentures are to be applied in