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1. Regulatory Compliance: Required when disposal needs specific regulatory approvals or notifications

2. Environmental Considerations: Needed when disposing of assets with environmental implications

3. Tax Implications: Include when specific tax considerations need to be acknowledged

4. Competition Law Compliance: Required for large-scale disposals that might have competition law implications

5. Special Conditions: Any specific conditions or restrictions on the disposal

6. Conflict of Interest Declarations: Required when any director has a potential conflict of interest in the disposal

1. Schedule A - Asset Inventory: Detailed inventory list of all assets to be disposed, including specifications and conditions

2. Schedule B - Valuation Report: Independent valuation report of the assets (if applicable)

3. Schedule C - Method of Disposal: Detailed procedure for disposal (e.g., auction, private sale, etc.)

4. Appendix 1 - Supporting Documents: Relevant supporting documents such as property titles or registration certificates

5. Appendix 2 - Compliance Certificates: Copies of relevant regulatory or compliance certificates

6. Appendix 3 - Board Meeting Minutes Extract: Extract of the relevant portions of the board meeting minutes