1. You are the Company Secretary of Beta Limited . Mr Senior Beta is the Managing Director and the major shareholder of the company. After a blazing row with his son, Mr Junior Beta , who is a director and holder of 10% of the total voting shares of the company, Mr Senior Beta wants to call a directors' meeting to remove Junior Beta as a director. He does not want to inform Junior Beta of the meeting . He does not expect opposition from other shareholders . When you point out that his intended actions are irregular , Mr Senior Beta was you carry out whatever is required and to hold meetings that are required to resolve the matter within a week.

REQUIRED:

Explain to the Managing Director the irregularity of his intended actions and advise him the correct procedure for the removal of a director and whether it is possible to resolve the matter within the week. (15 marks)

1. Assess the importance of filing returns with the Registrar of Companies (5 marks)