Companies Act, 2008 (Act No. 71 of 2008)

Regulations

Companies Regulations, 2011

Forms

Form CoR 15.1B - Long Standard Form for Profit Companies

Schedules

Schedule 5 - Directors of the Company
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Part A

 

Insert any provisions establishing the rights of any person to appoint a director, or establishing the right of any person to be an ex officio director of the Company.

 

Part B

 

Insert any provision imposing additional eligibility or qualification requirements for directors and prescribed officers of the Company.

 

Part C

 

Insert any provision establishing an alternative manner of electing directors, as contemplated in section 68 of the Act.

 

Part D

 

Insert any provision limiting or restricting the authority of the Board to temporarily fill a vacancy on the Board, as contemplated in section 68 (3) of the Act.

 

Part E

 

Insert any provision limiting or restricting the authority of the Board to manage and direct the business and affairs of the Company, as  contemplated in section 66 (1) of the Act.

 

Part F

 

Insert any provision limiting or restricting the authority of a sole director to act without regard for formalities, as contemplated in section 57 (3) of the Act.

 

Part G

 

Insert any provision limiting or restricting the authority of the Board to consider a matter other than at a meeting, as contemplated in section 74 of the Act.

 

Part H

 

Insert any provision limiting, restricting or varying the authority of the Board with respect to the conduct of its meetings, as  contemplated in section 73 of the Act.

 

Part I

 

Insert any provision limiting or restricting the authority of the Company to pay remuneration to its Directors, as  contemplated in section 66 (1) of the Act, or limiting or restricting the authority of the Board to authorise the Company to  provide financial assistance to a director or prescribed officer.

 

Part J

 

Insert any provision limiting, restricting or extending the authority of the Company to advance expenses to a director, indemnify a director, or purchase insurance to protect the Company or a director, as contemplated in section 78 of the Act.

 

Part K

 

Insert any provision limiting or restricting the authority of the Board with respect to the establishment of committees, as contemplated in section 72 of the Act.