Details
This article will guide you through adding a Non‑Share Member in CAS 360 for companies limited by guarantee or limited by shares & guarantee.
CAS 360 will also generate the relevant documents, including Members' and Directors' Resolutions.
Who is this for?
Non‑Share Members apply to:
- Companies Limited by Guarantee, or
- Limited by Shares & Guarantee
These companies do not issue shares to members but still maintain a register of members and require documentation for member appointments.
Navigation
| From the Main Toolbar, go to Company. |
|
| Select the Company from the list. |
|
| Select Members / Shareholders. If the Company is only Limited by Guarantee, this will only display as Members. |
|
For Companies Limited by Guarantee only click .
For Companies Limited by Shares and Guarantee, click , then select Non-Share Member.
Instructions
CAS 360 will display the Members screen.
| Field | Explanation |
|---|---|
|
Effective Date
|
Input the date for the guarantee of the member. |
|
Ceased Date
|
Input the ceased date for the member. |
| Member |
In the Member field, begin typing the new member's name. CAS 360 will search the Global Contacts screen for the person. If the contact has not been previously added to the Global Contacts screen, Click |
| Currency |
Select the currency. |
|
Guarantee Amount
|
Input the guarantee amount, including decimals. |
|
Meeting Status
|
Select the meeting status of the member which will display on the Resolutions. |
| Notes | Click |
| Certificate Details | Click to add information relating to the certificate location and Unique Numbers |
|
Certificate Type
|
CAS 360 will automatically select Transaction. Leave as is. |
|
Certificate Number
|
This will be the share certificate number. CAS 360 will automatically pre-fill a number based on previous shareholder transactions. |
Click
Forms Prepared
CAS 360 will display the Document Production screen and automatically select the documents required:
- Cover Letter
- Register of Members
- Notice of Members Meeting
- Member Minute/Resolution
- Director Minute/Resolution
