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Investor Presentaiton

The Country and its institutions Business Organisation Labour and Social and Regulation Security Regulations The Nigerian Financial Tax System Services Industry Foreign Exchange Transactions Investment in Nigeria Accounting and Auditing Requirements Importation of Goods Exportation of Goods COVID-19 Economic and Fiscal Measures The Memorandum of Association of a private limited liability company must contain the following: (i) The name of the company with the word "Limited" or "Ltd." as the last word, if it is a company limited by shares. The name must have the prior approval of CAC and must not conflict with that of any other company; (ii) The location of the registered office, which must be situated in Nigeria (specification of a State in Nigeria will be sufficient for this purpose); (iii) The objects or businesses of the company and the restrictions, if any, on its powers; (iv) The amount of the minimum issued share capital (or the par value of the authorised capital), the number of shares into which it is to be divided and the nominal or par value of each share. There is a minimum capital requirement of #100,00023 and #2,000,000 for private and public companies, respectively; (v) A statement confirming whether the company is a private or public company; and (vi) A statement on whether the liability of members is limited (either by shares or guarantee) or unlimited. There is no restriction under CAMA on the number of classes into which shares may be divided or on the rights or privileges of any particular class of shares. The usual classes of shares are ordinary and preference shares. CAMA, however, stipulates that each share shall carry one vote and entitle the shareholder to attend and vote at general meetings of the company. The Memorandum and Articles of Association must be printed, signed by the subscribers and duly witnessed by at least one person. It is also required to be stamped as a deed. Alteration of the memorandum and articles of association is subject to approval by a special resolution of the company. Reduction of capital is also allowed subject to a special resolution of the company and sanction of the court. The Registrar General of the CAC issues a Certificate of Incorporation to a company if satisfied that the conditions for incorporation have been fulfilled. 2.4.1 Foreign Enterprises 2.4.2 Any Nigerian company with foreign participation is required to register as a foreign enterprise with the Nigerian Investment Promotion Commission (NIPC) established under the NIPC Act, No. 16 of 1995 (now Cap N117, LFN, 2004). The NIPC facilitates liaison by investors with other government agencies for the purpose of obtaining their start-up approvals. The NIPC now houses the One Stop Investment Centre (OSIC) through which new investors can process all their start-up statutory registrations and approvals, especially company incorporation, tax registration and expatriate quota. Further to its mandate for investment promotion, the NIPC administers the Industrial Development (Income Tax Relief) Act, Cap 17, LFN, 2004, under which eligible investors can obtain pioneer status and enjoy income tax holiday for three (3) years, in the first instance, which can be renewed for additional one (1) or two (2) years. Expatriate Employment Where foreigners will be engaged in the actual running of the operations of a company in Nigeria, an application will have to be made to the FMI for the grant of expatriate quota approval. In addition, companies operating in the Nigerian oil and gas industry are required under the Nigerian Oil and Gas Industry Content Development Act, 2010 to obtain prior approval of their expatriate quota requirement from the Nigerian Content Development and Monitoring Board, before submitting applications to the FMI. The Nigeria Immigration Service (NIS) issues temporary work permits (TWPS) for expatriates intending to work in Nigeria on short term basis, to enable them to undertake work of a temporary nature, such as plant installation and commissioning. A TWP visa is typically granted for less than three (3) months in the first instance. However, it may be extended (while in-country) to a maximum duration of 365 days, subject to approval of the NIS and payment of the associated statutory fees. In line with the Federal Government's ease of doing business initiative, the NIS introduced electronic application for visa-on-arrival (VOA) in May 2019. The estimated time for VOA approval is 48 hours after submission of the required documents by the applicant. 23 In practice, foreign investors require a minimum share capital of 10,000,000 as a pre-condition for registering as a foreign enterprise with the Nigerian Investment Promotion Commission and obtaining expatriate quota approval from the Federal Ministry of Interior. KPMG Investment in Nigeria Guide - 8th Edition 26
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