SCHEDULE 9 Directors: Requisite Particulars of Restricted Transactions

SCHEDULE 9 Directors: Requisite Particulars of Restricted Transactions

Section 68(4)

Preliminary

1

In this Schedule—

“the financial year†means the financial year to which the statement under section 68(3) relates;

“restricted transaction or arrangement†means any transaction or arrangement falling within section 65(1) particulars of which are required to be included in that statement;

and other expressions have the same meaning as in those sections.

The requisite particulars

2

(1)     The particulars of a restricted transaction or arrangement required by section 68(3) are particulars of the principal terms of the transaction or arrangement.

(2)     Without

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