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LPC Notes BLP Mock exam solution 2021 (BPP)

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  • Course
  • BLP MOCK REVISION NOTES
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  • BPP University College Of Professional Studies Limited (BPP)

This is my own solution corrected by the solution document received from BPP after the mock exam. This document does not contain the question, only the answer. It contains both section A and B. While it is difficult to predict what the question in your mock will be, there is a chance that you mi...

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Document information

  • February 28, 2022
  • 3
  • 2021/2022
  • Exam (elaborations)
  • Questions & answers

Subjects

  • mock
  • blp
  • convert
  • shelf
  • company
  • director
  • procedure
  • plan
  • solution
  • question
  • assessment
  • lpc
  • exam
  • bpp
  • notes

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  • BPP University College Of Professional Studies Limited (BPP)
  • BPP University College Of Professional Studies Limited
  • BLP MOCK REVISION NOTES
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By: akatiesutton • 6 months ago

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MOCK SOLUTION 2021
SECTION B:
Q1 – Converting a shelf company procedure plan:
Board Meeting 1
• Who calls: any director MA 9(1). John Gatson or Jennifer
Harrower may call the Board meeting.
• Notice period: reasonable according to what is usual for the
company (Browne v La Trinidad).
• Quorum: quorum is two (MA 11(2)). Both directors, John and
Jennifer, must be present at the meeting.
• Agenda:
o Report to confirm formation of the company.
o Propose board resolutions to:
1. appoint Michael De Vries and Roland Trim as
directors (MA 17(1)(b)). John will stand down
as chairman and Michael will take the
chairman position (MA 12(1))
2. accept resignations from: John (as director and
company secretary) and Jennifer (as director)
(MA 18(f)) with immediate effect
3. appoint Hope de Vries as company secretary
4. receive and approve subscriber shares
transfers to DHC (s. 771, MA 26) and instruct
company secretary to enter the DHC in the
register of members immediately as a new (s.
112(2), s. 113(2)), add a statement in the
register of members that the company has only
one shareholder (s.123(2)), issue a new share
certificate to DHC (s.776) and cancel the old
share certificates and update the register of
people with significant control (s. 790M) to
reflect DHC’s shareholding.
5. approve the form of notice of the General
Meeting .
6. call a General Meeting (s. 302) to move special
resolutions to change the company name and
amend the Articles to remove MA 14.
FULL SOLUTION IS FOUND ON THE NEXT PAGE




BLP – Mock Solution | Page 1 of 3

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