V1 CFAP Physical Class Discussion

V2 Agenda

V3 CFAP 2 History

V4 Opportunity for CFAP Current Students

V5 Can I Do This / Students Kya Kar Sakte Hain

V6 Main Issues of CFAP 2

V7 Books to Follow

V8 Computer Based Exam Dealing

V9 Syllabus Outline

V10 Changes in CFAP 2 (Only for Repeaters)

V11 Topics to be Cross Linked Core Structure

V12 One Page Complete Syllabus

V13 Overall Tips & Techniques

V14 Final Conclusion & Recommendations

V15 Q&A Thanks

CFAP 02 Must Watch (Syllabus Changes)

1 CFAP 2 Orientation Overview

2 Main Issues With Corporate Laws

3 Books to Choose for Open Book Exam

4 How to tackle Computer Based Exams

5 Syllabus Outline

6 Pattern of Classes & Weekly Schedule

7 Overall Tips & Techniques

8 Question Answer Session

Law Terminologies explained

Computer Based Exams and clarifications by ICAP (taken from ICAP Revision Classes)

ICAP Software Practice (Computer Based Exam)

Clarification regarding syllabus and book for old and new scheme

V1 What is a Company & Body Corporate

V2 Companies Act 2017 vs Companies Ordinance 2016

V3 Applicability of Companies Act

V4 Types of Companies as per Libility and public

V5 Holding & Subsidiary Company

V6 Power of SECP & Registrar

V7 Functioning of Courts under Companies Act

V8 Association not for Profit

V1 Need for Registration of Company

V2 Rules Regarding Names

V3 Clauses of MOA

V4 AOA & Rgisteration of Documents

V5 Changes in MOA AOA Status of Companies

V6 Other Requirements of Change in Name Clause AOA

V1 Type of Meeting AGM EOGM

V2 Types of Meeting Statutory Meeting

V3 Notice & Connected Rules

V4 Other Misc Rules Regarding Meeting (Part 1 )

V5 Other Misc Rules Regarding Meeting (Part 2 )

V6 Voting in a Meeting

V1 Introduction to E voting and Postal Ballots

V2 E Voting

V3 Voting Through Ballot Paper

Independent Director Regulat

Process of Election

Who is an Independent Director

Different type od Directors (Part 1)

Basics of Directors

Different type of Directors (Part 1)

Removal of Directors by Members

Vocation of Office (By Law)

Disqualification by secp

powers Duties Liabilities of Directors

Other Rules

CEO Chairman

Company Secreatary Sole Agent

Related Party Transactions

Interested PARTY Transactions

Auditor

Register of Director and other Officers

Introduction to Code of Listed Companies Corporate Governance 2019

Composition of Board of Directors

Responsibility of BOD members including sustainability concerns

Meetings of BOD Remuneration Directors Training Program

Committees of BOD

Internal and External Audits

Reporting and Disclosures

Link between both code of corporate Governance (2013 vs 2019)

Books of Accounts and their inspection

Process of Accounts (Comprehensive Flowchart)

Final Quarterlyu Accounts and Director Reports

Register of Members and Debenture Holders

Consolidated Financial Statements

Associated Compaines Undertaking

Investment in Associated Companies Regulation Part 1

Investment in Associated Companies Regulation Part 2

Investment in own name rule

Employees Contributary Fund Regulation part 1

Employees Contributary Fund Regulation part 2

Employees Conteributary Fund Numerical

Deposits Dividends

Distribution of Dividends Regulation 2017 Part 1

Distribution of Dividends Regulations 2017 Part 2

Unclaimed shares dividends etc

How to handle Open Book Exam (Re defined)

Shall we give reference of bare law or not while answering

Practice Question on alternate modes of meeting voting

Employee Contributory Fund Regulations

Filling Audit Director Report requirmnets for Private Companies

Code of Corporate Governance Q 1

Code of Corporate Governance Q 2

Basics of Winding up

Sequnce of events

Circuimstances for Winding up by court

Applcants for Winding up by Court

Appointment of Official Liquidator its remuneration

Statement of Affairs Reports of the Court

Procedures of Winding up (Power of OL Court)

Dissolution of Company

Commencemeof Voluntary Windind up

Other steps of Members Voluntary Winding up

Creditor s Voluntary Winding up

General Proivisions Winding up under supervision of court

Misc provisions of Winding up (all modes) with preferential payments

Companies established outside Pakistan (filing requirements)

Companies established outside Pakistan (other requirements)

Winding up of Unregistered Company

Misc other sections and approach for remanining ones

Comparison of different actions

Investigation of Comapnies (CH 7)

Rehabilitation of Public Sector Companies

Mediation Arbitration

Compromise With Creditors or Members

The story of PIA (Some data may be inaccurate due to AI)

Role of SECP in Reconstruction Amalgamation

Amalgamtion of Wholly owned subsidiary in Holding

Power to acquire shares from dissenting members

Understanding CRC

Establishment and Functions of CRC

Concept of Restructuring Scheme and its implementation

Corporate REstructuring Board

Complete Map of CRC Law

Basics of share Capital

Rules regarding share Certificates

Bearer shares Certificate and warrants

Shares in book entry from

Transfer of shares

Transfer of Shares in case of Private Companies

Aiteration in Authorised Capital

Reduction of Share Capital

Ch 1 Concept of interim releif..

Ch 1 Concept of word ''save as'' (Sec 4 Companies Act 2017)

Ch 1 Courts (Sec 6 Companies Act 2017)

Ch 1 Definition of Subsidiary Concept of Layers Sec 2(68) Companies Act 2017

Ch 1 Overview on Sec 42 companies

Ch 2 Association not for profit (Sec 43(6) Companies Act 2017)

Ch 2 Difference between change and rectification of name (Sec 11, 12 Companeis Act 2017)

Ch 2 Minimum number of members (Sec 15 Companies Act 2017)

Ch 2 Reservation of name (Sec 10(5) Companies Act 2017)

Ch 2 Sec 46(4) Companies Act 2017

Ch 3 Notice (Sec 134(10) Companies Act 2017)

Ch 3 Reg 25 Table A Companies Act 2017

Ch 3 Sec 134 (3) Special Business

Ch 3 Section 131

Ch 3 Statutory report 15 days rule for Receipt and payment account (Sec 131 Companies Act 2017)

Ch 4 Acting on behalf of disqualified director (Sec 173)

Ch 4 Calculation of votes for Removal of casual vacancy etc (Sec 163)

Ch 4 Cheif Excutive and competing business (Sec 191)

Ch 4 Complaince with code (Sec 156)

Ch 4 Nominee director (Sec 164 (1))

Ch 4 Declaring election as invalid (Sec 160)

Ch 4 Minimum number of directors (Sec 154)

Ch 4 Director Election of rguarantee limited company (Sec 159 (5) and (6))

Ch 4 Discussing powers of directors (Sec 183)

Ch 4 Power to authorise director to do transaction with company (Sec 183 (f))

Ch 4 Discussing technicalities of Independent director definition (Sec 166)

Ch 4 Disqualification order for director whose company become insolvant (Sec 172 (c))

Ch 4 Ineligibility of Insolvant person (Sec 153 (c) (d) and (k)

Ch 4 Loan to director and personal liability (Sec182 (4))

Ch 4 Nominee of Govt due to shares vs credit (Sec 164 (2) and 165)

Ch 4 Protection to Independed and Non Exceutive Directors (Sec 181)

Ch 4 Register of Directors etc (Sec 197 (7))

Ch 4 Rules for filing casual vacancy (Sec 155 (3))

Ch 4 Sec 183 What is Sizeable Part

Ch 4 Technical wording of Liability of directors (Sec 180)

Ch 4 What is requisite shareholding for demanding fresh election (Sec 162)

Ch 5 Book closure and the dividend (Sec 243)

Ch 5 Definition of Associated Persons in Associated Companies and Undertaking

Ch 5 Discussion on Limits (Reg 3 Employee Contributory Fund Regulations 2018)

Ch 5 Form of dividend (Sec 241)

Ch 5 Investment in Associates Regulations (Applicability). Reg 1

Ch 5 Investment in Associates Regulations .. Reg 4 (2)

Ch 5 Investments of Providend fund (Sec 218 Companies Act 2017 link with Contributory Regulations)

Ch 5 Investmnet reaching the limit approved (Reg 5 Investment in Associated Regulations 2017)

Ch 5 No dividend from unrealised gain (Sec 240)

Ch 5 Penalty for register of investment in associates (Sec 199 (6))

Ch 5 Taking security deposits in writing (Sec 217 and 201 Linking)

Ch 5 What is Constituting Company in Employee Cont Fund Regualtion .. Reg 3 and 10

Ch 5 Withholding of Dividend concept (from Book)

Complete Map of Audit n Accounts of Private Companies (ignore sec 234 repealed now)

Ch 5 Appointing agent under common seal to use official seal (Sec 203 (5))

Ch 7 Amalgamantion (Sec 284 (1) (b))

Ch 7 Expenses of investigation (Sec 270 Companies Act 2017)

Ch 7 Inspector Report (Sec 262)

Ch 7 Inspector to be court (Sec 259)

Ch 7 Numerical Discussion on expenses of investigation (Sec 270)

Ch 7 Power and Duty to acquire shares (Sec 285 Companies Act 2017)

Ch 7 Property vests free from charge due to compromise (Sec 282 (6))

Ch 7 Recovery of property or demanges (Sec 269 (1) (b))

Ch 7 Rehabilitation (Sec 292 (5))

Ch 7 Stay of legal suit (Sec 279(5))

Ch 7 What do we mean by 'Past' in Sec 261

Ch 7 Not following the restrictions on shares imposed by SECP (Sec 272)

Ch 9 Concept of Deemed Contributory (Sec 298 Companies Act 2017)

Ch 9 Concept of surplus funds in hands of liquidator (Sec 372 (4))

Ch 9 Debts to be proved (Sec 388)

Ch 9 Disclaimer of Onerous Property and the technical wording of law (Sec 392)

Ch 9 Detailed Preferential Payments Calculations (Cross linking 341,370,378,390)

Ch 9 Disability of Official Liquidator (Sec 315(10) (11))

Ch 9 If a contributory member company is also in the process of winding up (Sec 300)

Ch 9 Payment of debt by contributory on order of court (Sec 329 (2) (a))

Ch 9 Sec 294 Preference of Creditor over Member

Ch 9 Settlement of list of contributories (Sec 323)

Ch 9 Winding up Sec 305 Companies Act 2017