Annual Returns LITE COM 2013
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Transcript of Annual Returns LITE COM 2013
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8/12/2019 Annual Returns LITE COM 2013
1/8
NO. OF COMPANY: CPR/2009/3236. COMPANY FORM NO.1
THE COMPANIES ACT
(Cap. 486)
FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL
Annual Return LITE COMMUNICATIONS !"!te#$
"a#e up t% t&e 18th #a' % SEPTEMBER 2013 (e!n* %urteent& #a' ater t&e #ate % t&e annual *eneral "eet!n* % t&e 'ear +,1-
1. A!"##
S!tuat!%n an# p%tal a##re % t&e re*!tere# %!/e % t&e /%"pan' LR NO. 209/10$9/2%&. STATE HOU
AVENUE' TETU APARTMENTS' BLOC( C$.
2. S)t*+t),- , R")#t"!# , M""!# +- ""-t*!"%h,"!#
(a) A##re % pla/e at 0&!/& t&e re*!ter % "e"er ! ept$ ! %t&er t&an t&e re*!tere# %!/e % t&e /%"pan'
N/A
() A##re % an' pla/e !n 2en'a %t&er t&an t&e re*!tere# %!/e % t&e /%"pan' at 0&!/& ! ept an' re*!ter %
&%l#er % #eenture % t&e /%"pan' %r part % an' u/& re*!ter 0&!/& ! ept %ut!#e 2en'a
N/A
3. S*+!4 , Sh+!" C+5)t+ +- ""-t*!"#
(a) N%"!nal S&are Cap!tal
N%"!nal &are /ap!tal S&. 100'000/ #!3!#e# !nt%:
Nu"er Cla
1000 ORINARY &are % SHS. 100/ ea/& &are % ea/&
&are % ea/&
() Iue# S&are Cap!tal an# 5eenture
Nu"er Cla
Nu"er % &are % ea/& /la taen up t% t&e #ate % t&! return (0&!/& 1000 ORINARY &arenu"er "ut a*ree 0!t& t&e t%tal &%0n !n t&e l!t a &el# ' e!t!n* &are
"e"er). &are
777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777
5el!3ere# %r !l!n* ' (ENNETH M7ANGI MBURU AVOCATE' 3! FLOOR' HUGHES BUILING
P O BO &08$%00200' NAIROBI.
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8/12/2019 Annual Returns LITE COM 2013
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+
Nu"er Cla
Nu"er % &are % ea/& /la !ue# ue/t t% pa'"ent 0&%ll' !n /a&. 1000 ORINARY &are
&are
&are
Nu"er % &are % ea/& /la !ue# a ull' pa!# up %r a /%n!#erat!%n
%t&er t&an /a&. N/A &are
&are
Nu"er % &are % ea/& /la !ue# a partl' pa!# up %r a /%n!#erat!%n
%t&er t&an /a& an# etent t% 0&!/& ea/& u/& &are ! % pa!# up. N/A &are
&are
Nu"er % &are (! an') % ea/& /la !ue# at a #!/%unt N/A &are
&are
A"%unt % #!/%unt %n t&e !ue % &are 0&!/& &a n%t een 0r!tten
% at t&e #ate % t&! return. S&. N/A
Nu"er Cla
A"%unt /alle# up %n nu"er % &are S& 1,, per &are %n &are 1,,, ORINARY
S& per &are %n &are
S& per &are %n &are
S& per &are %n &are
T%tal a"%unt % /all re/e!3e#$ !n/lu#!n* pa'"ent %n appl!/at!%n an#
all%t"ent an# an' u" re/e!3e# %n &are %re!te#. S&. 100'000.00
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-
Nu"er Cla
9 &are
T%tal a"%unt (! an') a*ree# t% e /%n!#ere# a pa!#
%n nu"er % &are % ea/& /la !ue# a ull' S&. N/A %n 9 &arepa!# up %r a /%n!#erat!%n %t&er t&an /a&.
9 &are
9 &are
9 &are
T%tal a"%unt (! an') a*ree# t% e /%n!#ere# a pa!#
%n nu"er % &are % ea/& /la !ue# a partl' S&. N/A %n 9 &are
pa!# up %r a /%n!#erat!%n %t&er t&an /a&. 9 &are
9 &are
T%tal a"%unt % /all unpa!#. S&. N/A
T%tal a"%unt % t&e u" (! an') pa!# ' 0a' % /%""!!%n !n repe/t %
an' &are %r #eenture. S&. N/A
T%tal a"%unt % t&e u" (! an') all%0e# ' 0a' % #!/%unt !n repe/t %
an' #eenture !n/e t&e #ate % t&e lat return S&. N/A
Nu"er Cla
T%tal nu"er % &are % ea/& /la %re!te#. N/A &are
&are
&are
&are
T%tal a"%unt pa!# (! an') %n &are %re!te#. S&. N/A
T%tal a"%unt % &are %r 0&!/& &are 0arrant t% earer are %uttan#!n*. S&. N/A
T%tal a"%unt % &are 0arrant t% earer !ue# an# urren#ere# Iue#: S&. N/A
repe/t!3el' !n/e t&e #ate % t&e !rt return.
Surren#ere#: S& N/A
Nu"er % &are /%"pr!e# !n ea/& &are 0arrant t% earer$ pe/!'!n* !n
t&e /ae % 0arrant % #!erent !n#$ part!/ular % ea/& !n#. N/A
$. P+!t):*+!# , I-"t"-"##
T%tal a"%unt % !n#ete#ne % t&e /%"pan' !n repe/t % all "%rt*a*e
an# /&ar*e 0&!/& are re;u!re# t% e re*!tere# 0!t& t&e Re*!trar %C%"pan!e un#er t&e C%"pan!e A/t (Cap. 486) S&
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4
CERTIFICATES AN OTHER OCUMENTS ACCOMPANYING ANNUAL RETURN
Cert!!/ate t% e
=e /ert!' t&at t&e /%"pan' &a n%t !n/e t&e #ate % > (t&e !n/%rp%rat!%n % t&e /%"pan'?t&e lat annual return) !ue# an' !n3!tat!%n t% t&e pul!/ t% u/r!e %r an' &are %r #eenture % t&e /%"pan'.
S!*ne# @@@@@@@@@@@@$ 5!re/t%r
S!*ne# @@@@@@@@@@@@$ Se/retar'
Furt&er Cert!!/ate t% e
/%"pan' !n *eneral "eet!n* #ur!n* t&e per!%#.
N/A
777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777777
>!n /ae % t&e !rt return tr!e %ut t&e e/%n# alternat!3e. In t&e /ae % a e/%n# %r ue;uent return tr!e %ut t&e
alternat!3e.
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8/12/2019 Annual Returns LITE COM 2013
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B
&. L)#t , P+#t +- P!"#"-t M""!#
!t % per%n &%l#!n* &are %r t%/ !n t&e /%"pan' %n t&e %urteent& #a' ater t&e annual *eneral "eet!n* %r
2013$ an# % per%n 0&% &a3e &el# &are %r t%/ t&ere!n at an' t!"e !n/e t&e #ate % t&e lat return$
%r !n t&e /ae % t&e !rt return$ % t&e !n/%rp%rat!%n % t&e /%"pan'.
F%l!% !nre*!terle#*er
/%nta!n!n*
part!/ular
Na"e an# p%tal a##ree ACCONT OF SHARES REMAR2S
Nu"er
% &are&el# '
t&e
e!t!n*
"e"er
at #ate %
return
Part!/ular % &are
tranerre# !n/e t&e #ate %t&e lat return$ %r$ !n t&e /ae
% t&e !rt return$ % t&e
!n/%rp%rat!%n % t&e
/%"pan'$ ' (a)per%n 0&%
are t!ll "e"er an# ()
per%n 0&% &a3e /eae# t%
e "e"er
Nu"e
r
5ate % re*!trat!%n
% traner
(a) ()
1 LILIAN(7AMBO(AGICHANA 600
P.O. BO 20311%00200
NAIROBI
+ EPAFRUSTHIN7A(AGAI $00
P.O. BO20311%00200
NAIROBI
TOTA 1,,,
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8/12/2019 Annual Returns LITE COM 2013
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6
&. L)#t , P+#t +- P!"#"-t M""!#
!t % per%n &%l#!n* &are %r t%/ !n t&e /%"pan' %n t&e %urteent& #a' ater t&e annual *eneral "eet!n* %r
+,1- an# % per%n 0&% &a3e &el# &are %r t%/ t&ere!n at an' t!"e !n/e t&e #ate % t&e lat return$ %r !n t&e
/ae % t&e !rt return$ % t&e !n/%rp%rat!%n % t&e /%"pan'.
F%l!% !nre*!terle#*er
/%nta!n!n*
part!/ular
Na"e an# p%tala##ree
ACCONT OF SHARES REMAR2S
Nu"er % &are
&el# ' t&e e!t!n*"e"er at #ate %
return
Part!/ular % &are tranerre# !n/e
t&e #ate % t&e lat return$ %r$ !n t&e/ae % t&e !rt return$ % t&e
!n/%rp%rat!%n % t&e /%"pan'$ '
(a)per%n 0&% are t!ll "e"er an#
() per%n 0&% &a3e /eae# t% e
"e"er
Nu"er 5ate %
re*!trat!%n %
traner
> T&e a**re*ate nu"er % &are &el# ' ea/& "e"er "ut e tate#$ an# t&e a**re*ate "ut e a##e# up % a t% a*ree 0!t& tnu"er %r &are tate# !n t&e Su""ar' % S&are Cap!tal an# 5eenture t% &a3e een taen up.
> =&en t&e &are are % #!erent /lae t&ee /%lu"n &%ul# e u#!3!#e# % t&at t&e nu"er % ea/& /la &el# %r tranerr
"a' e &%0n eparatel'. =&ere an' &are &a3e een /%n3erte# !nt% t%/ t&e a"%unt % t%/ &el# ' ea/& "e"er "ut
&%0n.
> T&e #ate % re*!trat!%n % ea/& traner &%ul# e *!3en a 0ell a t&e nu"er % &are tranerre# %n ea/& #ate. T&e part!/ul
&%ul# e pla/e# %pp%!te t&e na"e % t&e traner%r an# n%t %pp%!te t&at % t&e traneree. ut t&e na"e % t&e traneree "a'
!nerte# !n t&e DRe"arD /%lu"n !""e#!atel' %pp%!te t&e part!/ular % ea/& traner.
NOTES
1. I t&e return %r e!t&er % t&e t0% !""e#!atel' pre/e#!n* 'ear 0a *!3en ! at t&e #ate % t&at return t&e ull part!/ular re;u!
a t% pat an# preent "e"er an# t&e &are an# t%/ &el# an# tranerre# ' t&e"$ %nl' u/& % t&e part!/ular nee#
*!3en a relate t% per%n /ea!n* t% e %r e/%"!n* "e"er !n/e t&e #ate %r t&e lat return an# t% &are tranerre# !n
t&at #ate %r t% /&an*e a /%"pare# 0!t& t&at #ate !n t&e a"%unt % t%/ &el# ' a "e"er.
+. I t&e na"e !n t&e l!t are n%t arran*e# !n alp&aet!/al %r#er$ an !n#e u!/!ent t% enale t&e na"e % an' Per%n t% e rea#
%un# "ut e annee#.
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8/12/2019 Annual Returns LITE COM 2013
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6. P+!t):*+!# , )!":t,!# +- S":!"t+!)"#
P+!t):*+!# , th" 5"!#,-# ;h, +!" )!":t,!# , th" :,5+-4 +t th" +t" , th)# !"t*!-
Na"e
(!n t&e /ae % an !n#!3!#ual$preent C&r!t!an na"e na"e an#
urna"e. In t&e /ae % a/%rp%rat!%n$ t&e /%rp%rate na"e)
An'
%r"erC&r!t!an
na"e %rna"e
an#
urna"e
Nat!%nal!t' ual p%tal a##re (!n t&e
/ae % a /%rp%rat!%n$ t&ere*!tere# %r pr!n/!pal %!/e)
O//upat!%n an#
part!/ular % all%t&er #!re/t%r&!p
5ate %
!rt&
1. IIAN 2=AMO2A
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8/12/2019 Annual Returns LITE COM 2013
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S!*ne# 5!re/t%r S!*ne# Se/retar'.
F%r DN%teD pleae ee %3erlea.
NOTES
D5!re/t%rD !n/lu#e an' per%n 0&% %//up!e t&e p%!t!%n % a #!re/t%r ' 0&at%e3er na"e /alle# an# an' per%n !n
a//%r#an/e 0!t& 0&%e #!re/t!%n %r !ntru/t!%n t&e #!re/t%r % t&e /%"pan' are a//ut%"e# t% a/t.
DC&r!t!an na"eD !n/lu#e a %rena"e$ an# Durna"eD$ !n t&e /ae % a peer %r per%n uuall' n%0n ' a t!tle
#!erent r%" &! urna"e$ t&at t!tle.
DF%r"er C&r!t!an na"eD an# D%r"er urna"eD #% n%t !n/lu#e
(a) !n t&e /ae L% a peer %r a per%n uuall' n%0n ' a r!t!& t!tle #!erent r%" &! urna"e$ t&e na"e ' 0&!/&
&e 0a n%0n pre3!%u t% t&e a#%pt!%n % %r u//e!%n % t&e t!tle$ %r
() !n t&e /a" % an' per%n$ a %r"er C&r!t!an na"e %r urna"e 0&ere t&at na"e %r urna"e 0a /&an*e# %r
#!ue# e%re t&e per%n ear!n* t&e na"e atta!ne# t&e a*e % e!*&teen 'ear %r &a een /&an*e# %r #!ue# %r
a per!%# % n%t le t&an t0ent' 'ear$. %r
(/) !n t&e /ae % a "arr!e# 0%"an t&e na"e %r urna"e ' 0&!/& &e 0a n%0n pre3!%u t% t&e "arr!a*e.
T&e na"e % all %#!e /%rp%rate !n/%rp%rate# !n 2en'a % 0&!/& t&e #!re/t%r ! al% a #!re/t%r$ &%ul# e *!3en$
e/ept %#!e /%rp%rate % 0&!/& t&e /%"pan' "a!n* t&e return ! t&e 0&%ll'%0ne# u!#!ar' %r %#!e /%rp%rate 0&!/& ar/ t&e
0&%ll'%0ne# u!#!ar!e e!t&er % t&e /%"pan'$ %r % an%t&er /%"pan' % 0&!/& t&e /%"pan' ! t&e 0&%ll'%0ne# u!#!ar'. A
%#' /%rp%rate ! #ee"e# t% e t&e 0&%ll'%0ne# u!#!ar' % an%t&er ! !t &a n% "e"er e/ept t&at %t&er an# t&at %t&erL
0&%ll'%0ne# u!#!ar!e an# !t %r t&e!r n%"!nee. I t&e pa/e pr%3!#e# !n t&e %r" ! !nu!/!ent$ part!/ular % %t&er
#!re/t%r&!p &%ul# e l!te# %n a eparate tate"ent atta/&e# t% t&! return.
5ate % !rt& nee# %nl' e *!3en !n t&e /ae % a /%"pan' 0&!/& ! ue/t t% e/t!%n 186 % t&e C%"pan!e A/t
(Cap. 486)$ na"el'$ a /%"pan'
0&!/& ! n%t a pr!3ate /%"pan' %r 0&!/&$ e!n* a pr!3ate /%"pan'$ ! t&e u!#!ar' % a %#' /%rp%rate
!n/%rp%rate# !n 2en'a 0&!/& ! n%t a pr!3ate /%"pan'.
=&ere all t&e partner !n a !r" are %!nt e/retar!e$ t&e na"e an# pr!n/!pal %!/e % t&e !r" "a' e tate#.
< P2 ()