In the matter of a petition for reduction of share capital in Transtel (U) Limited (Company Cause 1 of 2021)
Observed later treatment
No later-treatment classification is recorded for this judgment.
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Holding
The court approved the reduction of Transtel Limited's share capital from UGX 2,600,000,000 to UGX 1,300,000,000 following disinvestment by Beverly Investments Ltd. The court was satisfied that the company's Articles of Association permitted the reduction, a special resolution had been passed, notice had been published in the Gazette and a newspaper, and no creditors objected. The 393 unallotted shares were extinguished and Beverly Investments Ltd was deleted from the register of shareholders.
Outcome
Application granted; share capital reduced and unallotted shares extinguished
Facts
Transtel Limited was incorporated in Uganda on 7 January 2008 and engaged in import and distribution of manufactured goods. In 2017, the company increased its share capital from UGX 1,300,000,000 to UGX 2,600,000,000 (increasing shares from 1000 to 2000) to accommodate Beverly Investments Ltd, a Seychelles company, as an investor. Beverly Investments Ltd was allotted 960 fully paid up shares from the increment, leaving 40 shares unallotted. On 4 August 2020, due to liquidity problems caused by Covid-19, Beverly Investments Ltd disposed of its investment in Transtel Limited and repatriated its funds to Seychelles. The purpose for the share capital increase was thus lost, leaving the company with excess share capital. On 30 October 2020, Transtel Limited passed a unanimous special resolution to reduce its share capital and published notice in the National Gazette and a newspaper. No creditors objected to the proposed reduction.
Issues
- Whether the applicant company satisfied the statutory requirements for court approval of reduction of share capital under sections 76-81 of The Companies Act, 2012.
Orders
- Transtel Limited is authorised to reduce its share capital from UGX 2,600,000,000 to UGX 1,300,000,000.
- A minute to that effect be entered at the Company Registry.
- The 393 unallotted shares be extinguished.
- Mr. Amar Mukesh Thakrar, Nishi Thakrar, Anuj Thakrar, Nita Thakrar, Sabree Thakrar, Sidharth Thakrar and Bindu Thakrar remain the company's only shareholders from the day of the order until they chose to otherwise deal with their respective shares.
- Beverly Investments Ltd is deleted from the register as a shareholder in Transtel Limited.
- The company shall within fourteen days of this order register the special resolution with the Registrar of Companies, showing the amount of share capital, the number of shares into which it is divided, the amount of each share, and the amount taken to be paid up on each share.
- Notice of the registration shall be published in the Gazette and in a newspaper having national wide circulation within thirty days of the registration.
- No order as to costs.
Rules and key headnotes
Legislation cited (10)
Full judgment
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