Section.
96
a8

Offence.
Failure to keep proper index of members.
Refusal to allow inspection or give copy of
register of members.
Failure to notify Registrar of situation,
change in situation or discontinuance of
dominion register.
Failure to transmit to registered office copy
of entries in dominion register and to keep
duplicate of dominion register.
Failure to make annual return of members
and summary or, if no share capital, annual
 return as to directors, etc.
Failure to hold annual general meeting.

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108110

112

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Failure to hold statutory meeting and to circulate
 and deliver to Registrar statutory
report.
Failure to convene meeting on requisition.

Failure to send copy of special or extraordinary
 resolution, &c., to Registrar.
failure to embody special resolution, &c., in
articles and to supply to members when
required

Offence.
Failure to allow inspection or give copies of
minutes of general meetings to members.
Failure to keep proper books of account or
otherwise to comply with section.
Failure to lay before annual general meeting
profit and loss account and balance sheet
and directors’ report.
issuing balance sheet not properly signed or
not having auditor’s report attached.
Failure to circulate balance sheet.
Failure to furnish on demand balance sheet
to members.
failure to furnish within 7 days of request
balance sheet: to members of private
company.
Banking and insurance cos., and deposit,
provident and benefit societies failure to
make statement (7th Schedule) before
commencing business and half-yearly, or
refusal to furnish same to members.
133, 278 Body corporate acting as auditor, liquidator
& 306 or receiver under appointment made after
2nd August, 1928.
:35 & 137 Failure to produce books and documents
and answer questions in investigation.

Fr 20)

Maximum Penalty
[5a day.
(2 and £2 a day

Persons Liable.
The company and officers.
The company and officers.

c
3

£5 a day.

The company and officers.

£5 adav

The company and officers.

n
4

£5 a dav

The company and officers.

+

The company, directors and
managers.
Directors.

Directors.

Liability to reimburse
requisitionists costs
of convening meeting.

Le a ury.
a copv

I.
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-

The company and officers (including
 the liquidator)
Ditto.

Maximum Penalty. Persons Liable.
{2 and {2 a dav The companv and officers

Imprisonment for 6 Directors.
months or £200.
Imprisonment for 6
months or £200

£50.

The company, directors, managers,
 secretary and officers.
The company and officers.
The company, directors, managers,
 secretary and officers.
The company and officers.

£20.
£5 a day

£5 a dav.

p—

[5 a dav

[he company, directors and
TMANa3ICcers

£100

The bodv corporate

Punishment as for
contempt of court.

Officers and agents.

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