SCHEDULES

SCHEDULE 1Matters for Determining Unfitness of Directors

PART IMatters Applicable in All Cases

4

The extent of the director's responsibility for any failure by the company to comply with any of the following provisions of the Companies Act, namely—

a

section 221 (companies to keep accounting records);

b

section 222 (where and for how long records to be kept);

c

section 288 (register of directors and secretaries);

d

section 352 (obligation to keep and enter up register of members);

e

section 353 (location of register of members);

f

sections 363 and 364 (company's duty to make annual return) ;

g

section 365 (time for completion of annual return); and

h

sections 399 and 415 (company's duty to register charges it creates).