SHADOW DIRECTORS. No person who is not named in schedule 1 is a shadow director (within the meaning of section 741(2) Companies Act 1985) of the Company.
SHADOW DIRECTORS. No person is a shadow director (within the meaning of the Companies Act 2006) of the Company.
SHADOW DIRECTORS. The Company has no shadow directors.
SHADOW DIRECTORS. There is no shadow director of the Target.
SHADOW DIRECTORS. (a) Subject to clause 26.15(b), if the directors of the Company make any decisions in respect of the Company Group or any member of the Company Group other than the Company, the Company must, to the extent permitted by law, cause the directors of the relevant other members of the Company Group to implement those decisions.
(b) Nothing in clause 26.15(a) requires the Company to do any act, matter or thing that may render the Company or any directors of the Company to be a director of any other members of the Company Group either at law or under section 60 of the Corporations Law.
(c) Notwithstanding any other provision to the contrary, if the Company is required under this agreement to procure any other member of the Company Group to do any act, matter or thing, the Company must not do any act, matter or thing that may render the Company or any directors of the Company to be a director of any other members of the Company Group either at law or under section 60 of the Corporations Law.
(d) Notwithstanding any other provision to the contrary, if any Shareholder is required under this agreement to procure any member of the Company Group to do any act, matter or thing, the Shareholder must not do any act, matter or thing that may render the Shareholder or any directors of the Shareholder to be a director of any member of the Company Group either at law or under section 60 of the Corporations Law. -58- SCHEDULE 1 SHARES (Clauses 3.1 and 26.11) SHAREHOLDER NUMBER OF SHARES PERCENTAGE OF TOTAL SHARES Lobike Pty Ltd 5,750 11.50% (A.C.N. 001 874 380) as trustee for The Vernon Avenue Trust Locana Pty Xxx 5,750 11.50% (A.C.N. 001 874 317) as trustee for The Leumeah Road Trust Lofiva Pty Ltd 5,750 11.50% (A.C.N. 001 876 982) as trustee for The Sunset Place Trust Logela Pty Ltd 5,750 11.50% (A.C.N. 001 876 820) as trustee for The Cairnes Road Trust T & M Lawrenxx Xxx 2,500 5.00% Ltd (A.C.N. 071 527 010) as trustee for the T J Lawrence Family Trust FOUNDXXX XXXXXXXXDERS 25,500 51.00% AND LAWRENCE SUB-TOTAL Refrigeratiox 12,127 24.254% Investment (MBO) Limited Kysor Industrial 00,127 24.254% Corporation Hill Young & 246 0.492% Associates Limited (A.C.N. 003 977 106) TOTAL 50,000 100.0% -59- EXECUTED by the parties as an agreement: THE COMMON SEAL of LOBIKE PTY LTD was affixed to this document in the presence of: /S/ C. MCINTOSH /X/ X.X. MCINTOSH Director/Secretary Director
SHADOW DIRECTORS. No person is a “shadow director” (within the meaning of section 741(2) Companies Xxx 0000 of the UK) of any UK Subsidiary.
SHADOW DIRECTORS. No person is a shadow director (within the meaning of section 251 Companies Act 2006) of any Group Company.
SHADOW DIRECTORS. No person who is not named in Part 2 of the Schedule is a shadow director (within the meaning of Applicable Law) of either Group Company.
SHADOW DIRECTORS. No Group Company has liability as a former member, officer or shadow director of any person nor so far as the Warrantors are aware, are there any circumstances in which such liability could arise.
SHADOW DIRECTORS. No person is a shadow director of the Company.
