Document ID: chunk:federal_register_of_legislation:C2004A02825:body:0:p67
Version: federal_register_of_legislation:C2004A02825
Segment Type: other
Provision Reference: 
Character Range: 164633–167450

financial year;
              (iii) the net amount of the profit or loss of the company for that financial year after provision for income tax; and
              (iv) the amount (if any) that the directors recommend should be paid by way of dividend, and any amounts that have been paid or declared by way of dividend since the commencement of that financial year, indicating which of those amounts (if any) have been shown in a previous report under this sub-section or sub-section (2) or under a corresponding previous law of the Territory;
          (b) containing a review of the operations of the company during that financial year and of the results of those operations;
          (c) giving particulars of any significant change in the state of affairs of the company that occurred during that financial year;
          (d) giving particulars of any matter or circumstance that has arisen since the end of that financial year and that has significantly affected or may significantly affect—
              (i) the operations of the company;
              (ii) the results of those operations; or
              (iii) the state of affairs of the company,
          in financial years subsequent to that financial year; and
          (e) referring to—
              (i) likely developments in the operations of the company; and
              (ii) the expected results of those operations,
          in financial years subsequent to that financial year.
     "(2) The directors of a company that, at the end of its last financial year, was a holding company (other than a holding company that was a wholly-owned subsidiary of a company or of a recognized company) shall, not less than 14 days and not more than 56 days before the annual general meeting of the company or, if no annual general meeting of the company is held within the period within which it is required by section 240 to be held, not less than 14 days and not more

      than 56 days before the end of that period, cause to be made out a report, made in accordance with a resolution of the directors and signed by at least 2 directors—
          (a) stating—
              (i) the names of the directors of the company in office at the date of the report;
              (ii) the principal activities of the corporations in the group of companies of the holding company in the course of that financial year and any significant change in the nature of those activities that occurred during that financial year;
              (iii) the net amount of the consolidated profit or loss of the group for that financial year after provision for income tax and after deducting from that consolidated profit or loss any amounts that should properly be attributed to any person other than a corporation in the group; and
              (iv) the amount (if any)