Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 890

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 890
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 be treated as an interest of his. 20Minutes 20.1The Company shall cause minutes to be made in books of: (a)all appointments of Officers and committees made by the Board and of any such Officer’s remuneration; and (b)the names of Directors present at every meeting of the Directors, a committee of the Board, the Company or the holders of any class of shares or debentures, and all orders, resolutions and proceedings of such meetings. 20.2Any such minutes, if purporting to be signed by the chairman of the meeting at which the proceedings were held or by the chairman of the next succeeding meeting or the Secretary, shall be prima facie evidence of the matters stated in them. 21Accounts and audit 21.1The Directors must ensure that proper accounting and other records are kept, and that accounts and associated reports are distributed in accordance with the requirements of the Act. 21.2The books of account shall be kept at the registered office of the Company and shall always be open to inspection by the Directors. No Member (other than a Director) shall have any right of inspecting any account or book or document of the Company except as conferred by the Act or as authorised by the Directors or by Ordinary Resolution. 21.3Unless the Directors otherwise prescribe, the financial year of the Company shall end on 30 June in each year and begin on 1 July in each year. Auditors 21.4The Directors may appoint an Auditor of the Company who shall hold office on such terms as the Directors determine. 21.5At any general meeting convened and held at any time in accordance with these Articles, the Members may, by Ordinary Resolution, remove the Auditor before the expiration of his term of office. If they do so, the Members shall, by Ordinary Resolution, at that meeting appoint another Auditor in his stead for the remainder of his term. 21.6The Auditors shall examine such books, accounts and vouchers; as may be necessary for the performance of their duties. 21.7The Auditors shall, if so requested by the Directors, make a report on the accounts of the Company during their tenure of office at the next annual general meeting following their appointment, and at any time during their term of office, upon request of the Directors or any general meeting of the Company. Annex C-30 22Record dates 22.1Except to the extent of any conflicting rights attached to Shares, the resolution declaring a dividend on Shares