1. Regulatory Compliance: Required when the asset disposal needs regulatory approval or notification

2. Conflicts of Interest: Required when any director has a direct or indirect interest in the disposal

3. Risk Assessment: Recommended for high-value assets or complex disposals

4. Tax Implications: Required when there are significant tax considerations

5. Related Party Transaction: Required when the disposal involves related parties

6. Valuation Statement: Recommended when disposing of significant or hard-to-value assets

7. Environmental Considerations: Required when disposing of assets with environmental implications

1. Schedule A - Asset Register: Detailed inventory and description of assets being disposed

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

3. Schedule C - Terms of Disposal: Detailed terms and conditions of the disposal

4. Appendix 1 - Board Meeting Notice: Copy of the notice sent to directors for the board meeting

5. Appendix 2 - Supporting Documents: Any relevant supporting documentation such as purchase offers or agreements

6. Appendix 3 - Regulatory Approvals: Copies of any required regulatory approvals or notifications

7. Appendix 4 - Powers of Attorney: If specific powers of attorney are granted for executing the disposal