Amount paid or intended to be
paid to any promoter.
Consideration for the payment

Dates of, and parties to, every
material contract (other than
contracts entered into in the
ordinary course of the business
intended to be carried on by the
Company or entered into more
than two years before the filing
of this statement).

Time and place at which the con-
tracts or copies thereof may be
inspected.

Names and addresses of the auditors
of the Company (if any).

Full particulars of the nature and
extent of the interest of every
director in the promotion of or
in the property proposed to be
acquired by the Company, or,

5

10

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.

20

25

30

35

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

1927.

A.D. 1927.

1ST SCH. -cont.

A.D. 1927.

1ST SCH. -cont.. Section 50.

PART II.

Form of Statement in lieu of Prospectus to be filed by a
Private Company on becoming a Public Company.

Amount (if any) of above capital
which consists of redeemable
preference shares.

The date on or before
which these shares are, or are
liable, to be redeemed.

Names, descriptions and addresses

of directors or proposed directors. Amount of shares issued

Amount of commissions paid in con

nection therewith.

Amount of discount, if any, allowed
on the issue of any shares, or so
much thereof as has not been
written off at the date of the
statement.

Unless more than one year has
elapsed since the date on which
the Company was entitled to
commence business :-

Amount of preliminary ex-
penses.
Amount paid to any promoter-

Consideration for the payment

A.D. 1927.

1ST SCH. -cont.

1ST SCH. -cont

A.D. 1927. Full particulars of the nature and
extent of the interest of every
director in any property pur-
chased or acquired by the Com-
pany within
within the
two years
preceding the date of this state-
ment or proposed to be purchased
or acquired by the Company or,
where the interest of such a
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 other-
wise, by any person either to
induce him to become, or to
qualify him as, a director, or
otherwise for services rendered or
to be rendered to the Company
by him or by the firm.

Rates of the dividends (if any) paid
by the Company in respect of each
class of shares in the Company in
each of the three financial years
immediately preceding the date of
this statement or since the incor-
poration of the Company which-
ever period is the shorter.
Particulars of the cases in which no

dividends have been paid in
respect of any class of shares in
any of those years.

If any of the unissued shares or

debentures are to be applied in
the purchase of 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 pre-
ceding the date of this statement,
provided that in the case of a
business which has been carried
on for less than three years and

5

10

15

20

25

30

35

40

45