1. Disclosure of Interests: Required when any director has a material interest in the transaction

2. Additional Banking Resolutions: Needed when the charge is part of a broader banking facility arrangement

3. Corporate Benefit Statement: Detailed statement of how the charge benefits the company, recommended for significant transactions

4. Existing Charges Review: Review of existing charges when relevant to the new charge being created

5. Special Conditions: Any special conditions or requirements specific to the type of charge or asset

6. Group Company Considerations: Required when the charge involves or affects related group companies

1. Schedule 1 - Charged Assets: Detailed description of the assets subject to the charge

2. Schedule 2 - Facility Details: Details of any associated facility agreement or loan arrangement

3. Schedule 3 - Authorized Signatories: List of persons authorized to execute documents and their signing requirements

4. Appendix A - Form of Charge: Copy or draft of the charge document to be executed

5. Appendix B - Supporting Documents: List of additional documents reviewed by the board