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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 Importation of Goods Exportation of Goods Auditing Requirements COVID-19 Economic and Fiscal Measures 2.5.4 Deferred Ordinary Shares 2.8 Directors and Officers 2.6 2.7 2.5.5 The claims of the holders of deferred ordinary shares rank after preference shares and ordinary shares. Such shares may, however, be entitled to a larger portion of distributable profits than the ordinary shares after a certain amount of dividend has been paid on the ordinary shares. In practice, deferred ordinary shares are hardly ever created or issued. Debentures and Bonds The term "bond" is not used in CAMA. The closest term to it used in CAMA is "debentures", which denotes instruments issued by a company acknowledging a loan or other indebtedness and providing for payment of a specified sum by a given date at a specified rate of interest. A debenture, if secured, would typically create a charge, either fixed or floating, on the company's assets. The charge may be contained in the main body of the debenture or in a separate trust deed. Provision may be made for the redemption of debentures by means of an invested sinking fund, annual drawings or by purchase in the open market. Shareholders' Meetings The first annual general meeting of a company must be held within 18 months of incorporation. Subsequent annual general meetings must be held each calendar year, provided that not more than 15 months shall elapse between one annual general meeting and another. Twenty-one days' written notice to all shareholders is required for an annual general meeting, although this requirement may be waived by agreement of all the shareholders. A copy of the audited financial statements, the directors' report and the auditor's report must be sent to every shareholder at least 21 days before the annual general meeting. At the request of shareholders holding at least 10% of a company's paid-up share capital, the directors must convene a general meeting known as an extraordinary general meeting. Twenty-one days' written notice of every extraordinary general meeting is required, unless shareholders holding not less than 95% of the issued share capital waive this requirement. Annual Returns Every company must file its annual returns with the CAC within 42 days of its annual general meeting. The annual return is made by completing and filing Form CAC 10 at the CAC. Documents to be attached to the annual returns form include a copy of the balance sheet and profit and loss accounts presented to the annual general meeting, together with a copy each of the auditor's report and directors' report. 2.9 Every company other than a small company 24 must have a minimum of two directors. A company must also have a secretary. Unless required by the articles of association, a director need not own any shares. There is no restriction on the nationality of directors of Nigerian companies under CAMA. Although corporations are prohibited from acting as directors, a corporation may nominate a person as a director to represent its interest on the board. The appointment of directors is governed by the provisions of the articles of association of a company. Generally, the articles provide for appointment of the first directors by the subscribers to the memorandum of association. The names of all directors (and their nationalities, for non-Nigerians) must be listed in the Register of Directors kept in the company's registered office and disclosed on its trade catalogues, trade circulars, show cards and business letters.25 The remuneration of directors is determined by the company in a general meeting. The directors may also be paid all travelling, hotel and other expenses properly incurred by them in the course of their duties. With certain exceptions, a company may not make a loan, directly or indirectly, to a director unless with the permission of its shareholders. Similarly, companies may not compensate a director for loss of office without shareholders' approval. Directors are officers of the company. The secretary of the company and other officers are appointed by the board of directors. The title of 'chairman' is used in Nigeria much in the same way as it is used in the United Kingdom and the United States. However, instead of 'president' as is used in the United States, a Nigerian company generally uses the title of 'managing director' for its Chief Executive. There may also be a 'vice-chairman' and/or 'deputy managing director'. The chief financial officer is usually called chief accountant or finance director (or, occasionally, controller) and, in most cases, will also carry out the duties of a treasurer. Dividends The payment of dividends is not subject to statutory limits in Nigeria, to the extent that it is supported by profits. Therefore, a company may declare its entire profit after tax as dividends if it decides not to keep it in retained earnings. Dividend payments are subject to 10% withholding tax (7.5% for bona fide beneficiaries based in a country with which Nigeria has a double taxation agreement (DTA), subject to the satisfaction of the conditions specified in the DTA). KPMG 24 CAMA 2020 defines a small company as a private company having an annual turnover of N120,000,000 and net assets value of not more than N60,000,000, with no foreigner as its members and where the company has a share capital, the directors hold at least 51% of the share capital. 25 CAMA requires the disclosure of the multiple directorship held by a director of a public company. In addition, a person cannot be a director of more than five public companies. Investment in Nigeria Guide - 8th Edition 28
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