Shareholder Matters

Contract Notes
Deed of Adherence
Instrument of Transfer
Nominee Shareholder – Declaration of Trust
Notice of General Meeting
Notice of Special Meeting of Shareholders
Share Certificate
Shareholders’ Resolution to Adopt Share Option Plan
Shareholders’ Resolution to Alter Articles of Association
Shareholders’ Resolution to Alter Constitution
Shareholders’ Resolution to Appoint Directors
Shareholders’ Resolution to Change Company Name
Shareholders’ Resolution to Issue Convertible Notes
Shareholders’ Resolution to Issue Shares
Shareholders’ Resolution to Remove Need for an Annual General Meeting (AGM)
Shareholders’ Resolution in Lieu of an Annual General Meeting (AGM)
Terms of Reference for Audit Committee
Terms of Reference for Nomination Committee
Terms of Reference for the Remuneration Committee
Trade Mark Assignment