Bills Committee on
Companies (Amendment) Bill 2003

Thirtieth Meeting on
Thursday, 10 June 2004, at 8:30 am
in Conference Room B of the Legislative Council Building

Agenda

I.Confirmation of minutes of meeting
(8:30 am - 8:35 am)

LC Paper No.

Minutes of meeting on 20 May 2004

CB(1)2040/03-04
(issued on 8 June 2004)

II.Meeting with the Administration
(8:35 am - 10:25 am)

LC Paper No.

Bill gazetted on 13 June 2003

CB(3)733/02-03
(issued on 13 June 2003)

Schedules 1 to 3 of the Bill

LC Paper No.

Administration's revised draft Committee Stage Amendments (CSAs) on Schedules 1 to 3 of the Bill as at 9 June 2004

CB(1)2094/03-04 (01)
(to follow)

Administration's paper on follow-up actions arising from the discussion at the meeting on 3 June 2004

CB(1)2043/03-04 (01)
(issued on 9 June 2004)

Administration's paper on "Illustration of the operation of Section 333B"

CB(1)2070/03-04 (01)
(English version only)
(issued on 9 June 2004)

Letter dated 7 June 2004 from Assistant Legal Adviser 7 to the Administration on Schedule 3 of the Bill

CB(1)2070/03-04 (02)
(issued on 9 June 2004)

Schedule 4 of the Bill

LC Paper No.

Administration's revised draft CSAs on Schedule 4 of the Bill as at 7 June 2004

CB(1)2094/03-04 (02)
(issued on 9 June 2004)

Papers relating to the revised draft CSAs on Statutory Derivative Action (SDA)

LC Paper No.

Letter dated 31 May 2004 from the Law Society of Hong Kong

CB(1)2013/03-04 (04)
(English version only)
(issued on 1 June 2004)

Submission dated 22 May 2004 from Mr David Webb

CB(1)1922/03-04 (02)
(English version only)
(issued on 25 May 2004)

Administration's response to submission from Mr David Webb on 22 May 2004

CB(1)1982/03-04 (03)
(English version only)
(issued on 31 May 2004)

Submission dated 25 May 2004 from the Securities and Futures Commission

CB(1)1962/03-04 (04)
(English version only)
(issued on 27 May 2004)

Administration's response to Securities and Futures Commission on 25 May 2004

CB(1)1982/03-04 (04)
(English version only)
(issued on 31 May 2004)

Submission dated 27 May 2004 from Mr John Brewer

CB(1)1964/03-04 (03)
(English version only)
(issued on 28 May 2004)

Administration's response to Mr John Brewer on 27 May 2004

CB(1)1982/03-04 (05)
(English version only)
(issued on 31 May 2004)

Papers relating to Administration's Consultation Paper on SDA

LC Paper No.

Administration's consultation paper on SDA

CB(1)1613/03-04 (01)
(issued on 23 April 2004)

Summary of submissions in response to Administration's Consultation Paper on SDA and the Administration's response (Position as at 20 May 2004)

CB(1)1867/03-04 (06)
(English and Chinese versions issued on 21 and 31 May 2004 respectively)

Hong Kong Bar Association

CB(1)1962/03-04 (01)
(English version only)
(issued on 27 May 2004)

Administration's response to submission from the Hong Kong Bar Association on 25 May 2004

CB(1)1982/03-04 (02)
(English version only)
(issued on 31 May 2004)

Submission dated 27 May 2004 from Mr Winston POON, QC

CB(1)1982/03-04 (06)
(English version only)
(issued on 31 May 2004)

CPA Australia Hong Kong China Division

CB(1)1878/03-04 (03)
(English version only)
(issued on 21 May 2004)

Federation of Hong Kong Industries

CB(1)1844/03-04 (01)
(English version only)
(issued on 17 May 2004)

Hong Kong Society of Accountants

CB(1)1844/03-04 (02)
(English version only)
(issued on 17 May 2004)

The Hong Kong Institute of Directors

CB(1)1844/03-04 (03)
(English version only)
(issued on 17 May 2004)

The Association of Chartered Certified Accountants

CB(1)1746/03-04 (01)
(English version only)
(issued on 7 May 2004)

Mandatory Provident Fund Schemes Authority

CB(1)1746/03-04 (02)
(English version only)
(issued on 7 May 2004)

Office of the Privacy Commissioner for Personal Data, Hong Kong

CB(1)1746/03-04 (03)
(English version only)
(issued on 7 May 2004)

Securities and Futures Commission

CB(1)1746/03-04 (04)
(English version only)
(issued on 7 May 2004)

Standing Committee on Company Law Reform

CB(1)1746/03-04 (05)
(English version only)
(issued on 7 May 2004)

W H Lam & Company

CB(1)1746/03-04 (06)
(English version only)
(issued on 7 May 2004)

Mr David Webb

CB(1)1746/03-04 (07)
(English version only)
(issued on 7 May 2004)

Estate Agents Authority

CB(1)1770/03-04 (01)
(English version only)
(issued on 10 May 2004)

The DTC Association(The Hong Kong Association of Restricted Licence Banks and Deposit-taking Companies)

CB(1)1770/03-04 (02)
(English version only)
(issued on 10 May 2004)

The Hong Kong Association of Banks

CB(1)1770/03-04 (03)
(English version only)
(issued on 10 May 2004)

The Hong Kong Institute of Company Secretaries

CB(1)1770/03-04 (04)
(English version only)
(issued on 10 May 2004)

The Hong Kong Mortgage Corporation Limited

CB(1)1770/03-04 (05)
(English version only)
(issued on 10 May 2004)

The Law Society of Hong Kong

CB(1)1770/03-04 (06)
(English version only)
(issued on 10 May 2004)

Consumer Council

CB(1)1807/03-04 (01)
(English version only)
(issued on 12 May 2004)

Mr John Brewer

CB(1)1807/03-04 (02)
(English version only)
(issued on 12 May 2004)

The Society of Chinese Accountants and Auditors

CB(1)1822/03-04 (01)
(English version only)
(issued on 13 May 2004)

III.Any other business
(10:25 am - 10:30 am)

Council Business Division 1
Legislative Council Secretariat
9 June 2004