Appointment of Auditor. 64.1 Subject to the Companies Act and provided that the Members have not waived the requirement to hold an annual general meeting or appoint an Auditor, at the annual general meeting or at a subsequent special general meeting in each year, an independent representative of the Members shall be appointed by them as Auditor of the accounts of the Company. 64.2 The Auditor may be a Member but no Director, Officer or employee of the Company shall, during his continuance in office, be eligible to act as an Auditor of the Company.
Appears in 4 contracts
Samples: Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD), Share Transfer and Exchange Agreement (IBEX Holdings LTD)
Appointment of Auditor. 64.1 76.1 Subject to the Companies Act and provided that the Members have not waived the requirement to hold an annual general meeting or appoint an AuditorAct, at the annual general meeting or at a subsequent special general meeting in each year, an independent representative of the Members shall be appointed by them as Auditor of the accounts of the Company.
64.2 76.2 The Auditor may be a Member but no Director, Officer or employee of the Company shall, during his continuance in office, be eligible to act as an Auditor of the Company.
Appears in 2 contracts
Samples: Combination Agreement (Maiden Holdings, Ltd.), Combination Agreement (Maiden Holdings, Ltd.)
Appointment of Auditor. 64.1 74.1 Subject to the Companies Act and provided that the Members have not waived the requirement to hold an annual general meeting or appoint an AuditorAct, at the annual general meeting or at a subsequent special general meeting in each year, an independent representative of the Members Shareholders shall be appointed by them as Auditor of the accounts of the Company.
64.2 74.2 The Auditor may be a Member Shareholder but no Director, Officer or employee of the Company shall, during his continuance in office, be eligible to act as an Auditor of the Company.
Appears in 2 contracts
Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD)