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Case No, 2/2015 and filed HCC 601/2015 seeking to recover from the defendants therein investor’s money which they had embezzled from the company.
That on several occasions the company had submitted the company’s annual returns and resolutions and notification of cessation of Directors of the Registrar of Companies for registration and issuance of form C12 but the Registrar declined to receive the said returns or to effect the changes and instead demanded to be served with a court order.
The metadata has been prepared by Kenya Law as a guide in understanding the subject of the judicial opinion.
Kenya Law makes no warranties as to the comprehensiveness or accuracy of the information IN THE MATER OF UNIVERSAL RESOURCES INTERNATIONAL LIMITED AND IN THE MATTER OF THE COMPANIES ACT NO.
The application is also supported by annexed exhibits. It is averred that the first exparte applicant is a director of Universal Resources International Ltd, a private company licensed to engage for minerals in Kenya and have sourced out investments from Australian Nationals to invest money in Kenya and as such, have an obligation to the investors to ensure good returns for their money and not to incur losses through fraud.
That the 1 applicant has gone to a great extent of obtaining all necessary prospecting and exploration licences from the National and County governments, purchasing and acquiring specialized machinery from abroad and locally for the mining purposes and sought funding and investments from foreign investors, to the tune of about 50,000,000. That when it was discovered that some serious fraud and misconduct had been conducted by the directors and members of the company, the company convened an extraordinary meeting on 15 December 2014 at Sirona Hotel with due notice given to the Registrar of Companies and that in the said meeting, in-depth discussions on the welfare of the company was discussed and the dubious activities of some directors. That among the decisions reached in the meeting of the company were the appointment of the 1 applicant as the interim Chairman of the company and Stephen Kimanyi, Jason William Douglas Smith and Arthur Dominic Caruana as directors of the company.
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