PART 2RECEIVERSHIP
CHAPTER 4Statement of Affairs
Requirement to provide a statement of affairs (section 66(1)) M12.7.
(1)
A requirement under section 66(1) for a nominated person to make out and submit to the receiver a statement of the affairs of the company must be made by a notice delivered to such a person.
(2)
The notice must be headed “Notice requiring statement of affairs” and must—
(a)
identify the company immediately below the heading;
(b)
identify the receiver;
(c)
state the date of the receiver's appointment;
(d)
state the name of the nominated person;
(e)
require the nominated person to prepare and submit to the receiver a statement of the affairs of the company on a specified date, being the date of the receiver's appointment;
(f)
inform each nominated person of—
(i)
the name and address of any other nominated person to whom a notice has been delivered;
(ii)
the date by which the statement must be delivered to the receiver; and
(iii)
the effect of section 66(6) (penalty for non-compliance).
(3)
The receiver must inform each nominated person that a document for the preparation of the statement of affairs capable of completion in compliance with rule 2.8 can be supplied if requested.