Home / Offering Memorandum / BOARD OF DIRECTORS / Director’s Disclosure

6.3. Director’s Disclosure

No Director has: 

1.  Any unspent convictions in relation to indictable offences; or 

2.  Been bankrupt or the subject of an involuntary arrangement, or has had a receiver appointed to any asset of such Director; or 

3.  Been a director of any Company which, while he was a director with an executive function or within 12 months after he ceased to be a director with an executive function, had a receiver appointed or went into compulsory liquidation, creditors voluntary liquidation, administration, or Company voluntary arrangements or made any composition or arrangements with its creditors generally or with any class of its creditors; or

4.  Been a partner of any partnership which while he was a partner or within 12 months after he ceased to be a partner, went into compulsory liquidation, administration or partnerships voluntary arrangement, or had a receiver appointed to any partnership asset; 

5.  Had any public criticism by statutory or regulatory authorities (including recognised professional bodies); or

6.  Been disqualified by a court from acting as a director or from acting management or conduct of affairs of any Company.