Bankruptcy (Scotland) Act 1985 (repealed)

Contents

Administration of bankruptcy

1Accountant in Bankruptcy.#

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1ASupervisory functions of the Accountant in Bankruptcy.#

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1BPerformance of certain functions of the Accountant in Bankruptcy.#

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1CDirections.#

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1DConduct of proceedings in the sheriff court#

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2Appointment and functions of the trustee in the sequestration#

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3Functions of the trustee#

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3AApplication to Accountant in Bankruptcy for a direction#

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4Commissioners.#

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Administration of estate by trustee

38Taking possession of estate by trustee#

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39Management and realisation of estate.#

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39ADebtor's home ceasing to form part of sequestrated estate#

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40Power of trustee in relation to the debtor's family home#

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41Protection of rights of spouse against arrangements intended to defeat them.#

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41AProtection of rights of civil partner against arrangements intended to defeat them#

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42Contractual powers of trustee#

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43Money received by trustee#

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43ADebtor's requirement to give account of state of affairs#

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43BFinancial education#

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Award of sequestration and appointment and resignation of interim trustee

11ADebtor application: incomplete application#

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11BRefusal of debtor application: inappropriate application#

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12When sequestration is awarded.#

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13Resignation, removal etc. of interim trustee.#

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13ATermination of interim trustee's functions where not appointed as trustee#

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13BTermination of Accountant in Bankruptcy's functions as interim trustee where not appointed as trustee#

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14Registration of warrant or determination of debtor application#

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15Further provisions relating to award of sequestration.#

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16Petitions for recall of sequestration.#

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17Recall of sequestration by sheriff.#

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17AApplication to Accountant in Bankruptcy for recall of sequestration#

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17BApplication under section 17A: further procedure#

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17CDetermination of outlays and remuneration#

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17DRecall of sequestration by Accountant in Bankruptcy#

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17ERecall where Accountant in Bankruptcy the trustee#

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17FReference to sheriff#

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17GRecall of sequestration by Accountant in Bankruptcy: review and appeal#

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Bankruptcy restrictions orders and undertakings

56ABankruptcy restrictions order#

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56BGrounds for making order#

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56CApplication of section 67(9)#

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56DTiming for making an order#

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56EDuration of order and application for annulment#

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56FInterim bankruptcy restrictions order#

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56GBankruptcy restrictions undertaking#

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56HBankruptcy restrictions undertakings: application of section 67(9)#

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56JEffect of recall of sequestration#

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56KEffect of discharge on approval of offer of composition#

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Discharge of debtor

54Discharge where Accountant in Bankruptcy not the trustee#

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54ADischarge where Accountant in Bankruptcy the trustee#

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54BDischarge of debtor: review and appeal#

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54CDebtor to whom section 5(2ZA) applies: discharge#

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54DDeferral of discharge where debtor cannot be traced#

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54EDebtor not traced: new trustee#

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54FDebtor not traced: subsequent debtor contact#

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54GSubsequent debtor contact: review and appeal#

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55Effect of discharge under section 54.#

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55ADischarge under section 54C: conditions#

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55BSection 55A: sanctions#

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56Discharge on Composition.#

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Discharge of trustee

57Discharge of trustee#

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58Unclaimed dividends.#

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58ADischarge of Accountant in Bankruptcy#

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58BAssets discovered after trustee discharge: appointment of trustee#

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58CAssets discovered after trustee discharge: notice#

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58DAssets discovered after trustee discharge: appeal#

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Distribution of debtor’s estate

51Order of priority in distribution.#

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52Estate to be distributed in respect of accounting periods.#

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53Procedure after end of accounting period.#

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53AModification of procedure under section 53 where Accountant in Bankruptcy is trustee#

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Effect of sequestration on diligence

37Effect of sequestration on diligence.#

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Election, resignation and removal of commissioners

30Election, resignation and removal of commissioners.#

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Entitlement to vote and draw dividend

50Entitlement to vote and draw dividend.#

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Examination of debtor

44Private examination.#

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45Public examination.#

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46Provisions ancillary to sections 44 and 45.#

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47Conduct of examination.#

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Miscellaneous and supplementary

60Liabilities and rights of co-obligants.#

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60AMember State liquidator deemed creditor#

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60BTrustee’s duties concerning notices and copies of documents#

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61Extortionate credit transactions.#

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62Sederunt book and other documents.#

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63Power of court to cure defects in procedure.#

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63APower of Accountant in Bankruptcy to cure defects in procedure#

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63BDecision under section 63A: review#

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63CReview of decisions by Accountant in Bankruptcy: grounds of appeal#

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64Debtor to co-operate with trustee#

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65Arbitration and compromise.#

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66Meetings of creditors and commissioners.#

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67General offences by debtor etc.#

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68Summary proceedings.#

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69Outlays of insolvency practitioner in actings as interim trustee or trustee#

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69AFees for the Accountant in Bankruptcy.#

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70Supplies by utilities.#

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71Edinburgh Gazette.#

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71AFurther duty of Accountant in Bankruptcy#

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71BDisqualification provisions: power to make orders#

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71CRegulations: applications to Accountant in Bankruptcy etc.#

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72Regulations.#

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72AVariation of references to time, money etc.#

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72ZAModification of regulation making powers#

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73Interpretation.#

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74Meaning of “associate”.#

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75Amendments, repeals and transitional provisions.#

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76Receipts and expenses.#

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77Crown application.#

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78Short title, commencement and extent.#

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Moratorium on diligence

4ANotice of intention to apply: debtor application etc.#

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4BNotice of intention to apply: sequestration of estate under section 6#

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4CMoratorium on diligence#

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4DPeriod of moratorium#

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Initial stages of sequestration

18Interim preservation of estate.#

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19Statement of assets and liabilities etc.#

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20Trustee’s duties on receipt of list of assets and liabilities.#

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20AStatutory meeting.#

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Petitions for sequestration

5Sequestration of the estate of living or deceased debtor.#

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5ADebtor applications by low income, low asset debtors#

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5BCertificate for sequestration#

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5CMoney advice#

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5DAssessment of debtor’s contribution#

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6Sequestration of other estates.#

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6APetition for sequestration of estate: provision of information#

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6BDebtor application: provision of information#

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7Meaning of apparent insolvency.#

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8Further provisions relating to presentation of petitions.#

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8AFurther provisions relating to debtor applications#

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9Jurisdiction.#

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10Duty to notify existence of concurrent proceedings for sequestration or analogous remedy#

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10APowers in relation to concurrent proceedings for sequestration or analogous remedy#

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11Creditor’s oath.#

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Replacement of trustee

28Resignation and death of trustee#

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28AReplacement of trustee acting in more than one sequestration#

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28BDetermination etc. under section 28A: review#

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29Removal of trustee and trustee not acting#

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Safeguarding of interests of creditors of insolvent persons

34Gratuitous alienations.#

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35Recalling of order for payment of capital sum on divorce.#

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36Unfair preferences.#

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36ARecovery of excessive pension contributions.#

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36BOrders under section 36A.#

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36COrders under section 36A: supplementary.#

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36DRecovery of excessive contributions in pension-sharing cases.#

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36ERecovery orders.#

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36FRecovery orders: supplementary.#

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Statutory meeting of creditors and trustee vote

21Calling of statutory meeting.#

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21ACalling of statutory meeting#

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21BProcedure where no statutory meeting called.#

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22Submission of claims for voting purposes at statutory meeting.#

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23Proceedings at statutory meeting before trustee vote#

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23ASummary administration.#

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24Trustee vote#

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25Appointment of replacement trustee#

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25AApplications to Accountant in Bankruptcy: procedure#

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25BApplications and appeals to sheriff: procedure#

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26Provisions relating to termination of original trustee's functions#

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26AAccountant in Bankruptcy to account for intromissions.#

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27Discharge of original trustee#

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Submission and adjudication of claims

48Submission of claims to trustee#

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49Adjudication of claims.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Vesting of estate in trustee

31Vesting of estate at date of sequestration.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

31AProperty subject to restraint order#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

31AAProperty released from detention#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

31BProperty in respect of which receivership or administration order is made#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

31BAProperty in respect of which realisation order made#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

31CProperty subject to certain orders where confiscation order discharged or quashed#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

31ZAProceedings under EC Regulation: modified definition of “estate”#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32Vesting of estate, and dealings of debtor, after sequestration.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32ADebtor contribution order#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32BDebtor contribution order: payment period and intervals#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32CDebtor contribution order: review and appeal#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32DEffect of debtor contribution order#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32EDeductions from debtor’s earnings and other income#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32FVariation and removal of debtor contribution order by trustee#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32GPayment break#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

32HSections 32F and 32G: review and appeal#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

33Limitations on vesting.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Voluntary trust deeds for creditors

59Voluntary trust deeds for creditors.#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

59AApplication for conversion to sequestration#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

59BContents of affidavit#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

59CPower of Accountant in Bankruptcy#

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 1 · Determination of Amount of Creditor’s Claim

Amount which may be claimed generally

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

...

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Valuation of claims against partners for debts of the partnership

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 2

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(9). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 2A · Modification of duties of permanent trustee in summary administration

(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 3 · Preferred debts

Part I · List of Preferred Debts

Debts owed to the Financial Services Compensation Scheme

(6AA). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Deposits covered by Financial Services Compensation Scheme

(6B). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Levies on coal and steel production

(6A). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Other deposits

(6C)^note. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(6D). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Remuneration of employees, et ceteralaetc.

(5). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

(6). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Part II · Interpretation of Part I

Meaning of scheme manager

(9ZA). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Meaning of “the relevant date”

(7). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Periods to which climate change levy referable

(8D). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Transitional Provisions

(10). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (repealed)

Schedule 3A · Information to be included in the sederunt book