Section Sch2 — Companies Act 1993: Sections of this Act that confer powers on directors that cannot be delegated

Schedule 2 Sections of this Act that confer powers on directors that cannot be delegated Section 130 (a) Section 23(1)(c) (which relates to the change of company names): (b) Section 42 (which relates to the issue of shares): (c) Section 44 (which relates to shareholder approval to the issue of shares): (d) Section 47 (which relates to the consideration for the issue of shares): (da) section 49 (which relates to the consideration for the issue of options and convertible securities): (e) Section 52 (which relates to distributions): (f) Section 54 (which relates to the issue of shares in lieu of dividends): (g) Section 55 (which relates to shareholder discounts): (h) Section 60 (which relates to offers to acquire shares): (i) Section 61 (which relates to special offers to acquire shares): (j) Section 63 (which relates to stock exchange acquisitions subject to prior notice to shareholders): (k) Section 65 (which relates to stock exchange acquisitions not subject to prior notice to shareholders): (l) Section 69 (which relates to the redemption of shares at the option of a company): (m) Section 71 (which relates to special redemptions of shares): (n) Section 76 (which relates to the provision of financial assistance): (o) Section 78 (which relates to special financial assistance): (p) Section 80 (which relates to financial assistance not exceeding 5 percent of shareholders' funds): (q) Section 84(4) (which relates to the transfer of shares): (r) Section 187 (which relates to a change of registered office): (s) Section 193 (which relates to a change of address for service): (t) Section 221 (which relates to the manner of approving an amalgamation proposal): (u) Section 222 (which relates to short form amalgamations). Paragraph (da) was inserted, as from 15 April 2004, by section 23 Companies Amendment Act (No 2) 2004 (2004 No 24).