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Classification: General
96.
Charges for and replacement of certificates............................................................... 45
LIEN ON SHARES .............................................................................................................. 45
97.
Lien on partly paid shares ....................................................................................... 45
98.
Enforcement of lien ................................................................................................ 45
CALLS ON SHARES............................................................................................................ 46
99.
Calls..................................................................................................................... 46
100. Interest on calls..................................................................................................... 46
101. Sums treated as calls ............................................................................................. 46
102. Power to differentiate ............................................................................................. 46
103. Payment of calls in advance .................................................................................... 46
FORFEITURE OF SHARES ................................................................................................... 46
104. Notice of unpaid calls ............................................................................................. 46
105. Forfeiture on non-compliance with notice .................................................................. 47
106. Power to annul forfeiture or surrender ...................................................................... 47
107. Disposal of forfeited or surrendered shares ............................................................... 47
108. Arrears to be paid notwithstanding forfeiture or surrender .......................................... 47
SEAL ............................................................................................................................... 48
109. Seal ..................................................................................................................... 48
DIVIDENDS AND DISTRIBUTIONS....................................................................................... 48
110. Distributions.......................................................................................................... 48
111. Declaration of dividends by the Company.................................................................. 48
112. Fixed and interim dividends..................................................................................... 48
113. Calculation and currency of distributions ................................................................... 49
114. Method of payment ................................................................................................ 49
115. Distributions not to bear interest ............................................................................. 50
116. Calls or debts or amounts required by law may be deducted from distributions.............. 50
117. Unclaimed distributions etc ..................................................................................... 50
118. Uncashed distributions ........................................................................................... 50
119. Distributions
in specie
............................................................................................ 50
120. Scrip dividends ...................................................................................................... 51
CAPITALISATION OF RESERVES.......................................................................................... 52
121. Capitalisation of reserves ........................................................................................ 52
122. Capitalisation of reserves - employee share schemes ................................................. 52
RECORD DATES ................................................................................................................ 53
123. Fixing of record dates ............................................................................................. 53
ACCOUNTS and INTERNAL auditing ..................................................................................... 53
124. Accounting records................................................................................................. 53
125. Internal auditing .................................................................................................... 53
COMMUNICATIONS ........................................................................................................... 54
126. Communications to the Company............................................................................. 54
127. Communications by the Company ............................................................................ 54
128. Communication by advertisement ............................................................................ 55
129. When communication is deemed received ................................................................. 56
130. Nomination of persons to enjoy information rights ..................................................... 57
131. Record date for communications .............................................................................. 58
132. Communication to person entitled by transmission..................................................... 59
UNTRACED MEMBERS ........................................................................................................ 59
133. Sale of shares of untraced members ........................................................................ 59
134. Application of proceeds of sale................................................................................. 60
DESTRUCTION OF DOCUMENTS .......................................................................................... 60
135. Destruction of documents ....................................................................................... 60
WINDING UP .................................................................................................................... 61
136. Winding up ........................................................................................................... 61
137. Powers to distribute
in specie
.................................................................................. 61
INDEMNITY AND INSURANCE, ETC ...................................................................................... 61
138. Directors' indemnity, insurance and defence.............................................................. 61