[et_pb_section bb_built=”1″ admin_label=”Header – All Pages” transparent_background=”off” background_color=”#1e73be” allow_player_pause=”off” inner_shadow=”off” parallax=”off” parallax_method=”off” make_fullwidth=”off” use_custom_width=”off” width_unit=”on” make_equal=”off” use_custom_gutter=”off” custom_padding=”0px||0px|” next_background_color=”#000000″ custom_padding_tablet=”50px|0|50px|0″ custom_padding_last_edited=”on|desktop” global_module=”1221″][et_pb_row admin_label=”row” global_parent=”1221″ make_fullwidth=”off” use_custom_width=”off” width_unit=”on” use_custom_gutter=”off” custom_padding=”||5px|” allow_player_pause=”off” parallax=”off” parallax_method=”on” make_equal=”off” parallax_1=”off” parallax_method_1=”off” background_position=”top_left” background_repeat=”repeat” background_size=”initial”][et_pb_column type=”4_4″][et_pb_post_title global_parent=”1221″ title=”on” meta=”off” author=”on” date=”on” categories=”on” comments=”on” featured_image=”off” featured_placement=”below” parallax_effect=”on” parallax_method=”off” text_orientation=”left” text_color=”light” text_background=”off” text_bg_color=”rgba(255,255,255,0.9)” module_bg_color=”rgba(255,255,255,0)” use_border_color=”off” border_color=”#ffffff” border_style=”solid” custom_padding=”10px|||” parallax=”on” background_color=”rgba(255,255,255,0)” /][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section bb_built=”1″ fullwidth=”off” specialty=”off” transparent_background=”off” allow_player_pause=”off” inner_shadow=”off” parallax=”off” parallax_method=”off” custom_padding=”30px||0px|” make_fullwidth=”off” use_custom_width=”off” width_unit=”on” make_equal=”off” use_custom_gutter=”off” background_color=”#1e73be” prev_background_color=”#000000″ next_background_color=”#ffffff” custom_padding_tablet=”0px||0px|” global_module=”1228″][et_pb_row global_parent=”1228″ make_fullwidth=”off” use_custom_width=”off” width_unit=”on” use_custom_gutter=”off” custom_padding=”30px||0px|” allow_player_pause=”off” parallax=”off” parallax_method=”off” make_equal=”off” parallax_1=”off” parallax_method_1=”off” column_padding_mobile=”on” background_position=”top_left” background_repeat=”repeat” background_size=”initial”][et_pb_column type=”4_4″][et_pb_text global_parent=”1228″ background_layout=”light” text_orientation=”left” use_border_color=”off” border_color=”#ffffff” border_style=”solid” background_position=”top_left” background_repeat=”repeat” background_size=”initial”] [breadcrumb] [/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section bb_built=”1″ fullwidth=”off” specialty=”off” transparent_background=”off” allow_player_pause=”off” inner_shadow=”off” parallax=”off” parallax_method=”off” padding_mobile=”off” make_fullwidth=”off” use_custom_width=”off” width_unit=”on” make_equal=”off” use_custom_gutter=”off” gutter_width=”3″ custom_padding_tablet=”0px||0px|” custom_padding_last_edited=”on|desktop” prev_background_color=”#1e73be” next_background_color=”#000000″][et_pb_row][et_pb_column type=”4_4″][et_pb_toggle _builder_version=”3.0.106″ title=”Practical Examples” open=”off”]

22.1 Scope. 

22.1.1 Extract from FRS 102 – Section 22.1-22.2. 

22.1.2 OmniPro comment 

22.2 Classification of an instrument as liability or equity. 

22.2.1 Extract from FRS 102 – Section 22.3. 

22.2.2 OmniPro comment 

22.2.2.1 Definition of financial liability. 

22.2.2.2 Definition of equity. 

22.2.3 Accounting treatment of instruments classified as debt 

22.2.4 Mandatory requirements to pay dividends even if no distributable reserves when classified as a liability  

22.2.5 Treatment of dividend on instruments classified as equity. 

22.2.6 Examples illustrating whether an instrument meets the definition of debt or equity. 

22.2.6.1 Redeemable preference shares at option of the holder with mandatory coupon. 

22.2.6.2 Non-redeemable preference shares with mandatory coupon at market rate. 

22.2.6.3 Non-redeemable preference shares with mandatory coupon at non-market rate or at market rate with option of entity to. 

22.2.6.4 Shares/loan notes redeemable at the option of the holder 

22.2.6.5 Non-redeemable preference shares with discretionary dividend. 

22.2.6.6 Redeemable preference shares at option of issuer with discretionary dividend. 

22.2.6.7 Redeemable preference shares at option of issuer with mandatory. 

22.2.6.8 Mandatory redeemable preference shares/loan note at fixed amount at a fixed or future date with mandatory dividend. 

22.2.6.9 Mandatory redeemable preference shares/loan note at fixed amount at a fixed or future date with dividend payable at the discretion of the issuer 

22.2.6.9.1 Treatment of difference between present value ad actual amount subscribed for 

22.2.6.9.2 Impact of dividend added to redemption amount if declared, even if not mandatory dividend. 

22.2.6.10 Redeemable preference shares at holder’s option at some future date with dividend payable at the discretion of the issuer 

22.2.6.11 Preference shares with dividends payable at the discretion of the issuer and only redeemable on the liquidation of the company. 

22.2.6.11A Preference shares/bonds convertible with a mandatory coupon redeemable at the option at the holder, into a fixed number of ordinary shares at any time up to maturity (see example 17 at 27.11.2.6) 

22.2.6.12 Preference shares/loan notes issued which can be redeemed/converted for no set number of shares in the future but based on amount subscribed. 

22.2.6.13 Fixed for fixed arrangement 

22.2.6.14 Equity issued in return for a forward contract to issue foreign currency. 

22.3.2 OmniPro comment 

22.3.2.1 Overview. 

22.3.2.2 Contingency element is not genuine. 

22.3.2.3 contingency occurring on liquidation. 

22.3.2.4 Exceptions to an instrument being classified as a financial liability –as only represent residual interest in net assets. 

22.3.2.5 Examples of uncertain future/changed events outside the control of the issuer 

22.3.2.6 Example of instruments to be classified as a debt or equity. 

22.4 Original issue of shares or other equity instruments. 

22.4.1 Extract from FRS 102 – Section 22.7-22.10. 

22.4.2 OmniPro comment – Accounting treatment 

22.4.2.1 Overview. 

22.4.2.2 Transaction cost 

22.4.2.3 Presentation. 

22.4.2.4 Examples of share issues – accounting treatment 

22.5 Exercise of options, rights and warrants. 

22.5.1 Extract from FRS 102 – Section 22.11. 

22.5.2 OmniPro comment 

22.6 Capitalisation or bonus issues of shares and share splits. 

22.6.1 Extract from FRS 102 – Section 22.12. 

22.6.2 OmniPro comment 

22.7.1 Extract from FRS 102 – Section 22.13-22.15. 

22.7.2 OmniPro comment 

22.7.2.1 Determining the split of debt and equity. 

22.7.2.2 Treatment of transaction cost 

22.7.2.3 Subsequent revisions. 

22.7.2.4 Accounting for the liability. 

22.7.2.5 Examples of compound financial instruments. 

22.7.2.6 Compound Financial instrument example. 

22.7.2.7 Accounting for the convertible option once exercised or option to exercise is not taken. 

22.7.2.8 Allocation of transaction costs. 

22.8.1 Extract from FRS 102 – Section 22.17-22.18. 

22.8.2 OmniPro comment 

22.8.2.1 Distribution of shares classified in equity. 

22.8.2.2 Distributions on shares classified as debt (i.e. On shares classified on debt) 

22.8.2.3 Disclosure of fair value of non-cash distributions. 

22.9 Non-controlling interest and transactions in shares of a consolidated subsidiary. 

22.9.1 Extract from FRS 102 – Section 22.19. 

22.9.2 OmniPro comment 

22.9.2.1 Overview. 

22.9.2.2 Accounting for acquiring a further controlling interest 

22.9.2.3 Accounting for disposals of controlling interests but controlling interest retained. 

22.10 Disclosures. 

22.10.1 OmniPro comment 

22.10.1.1 Statement of changes in equity. 

22.10.1.2 Accounting Policies. 

22.10.1.3 Note to the financial statements. 

22.10.1.4 Notes in relation to dividends

[/et_pb_toggle][/et_pb_column][/et_pb_row][et_pb_row][et_pb_column type=”3_4″][et_pb_text admin_label=”Main Body Text” background_layout=”light” text_orientation=”justified” use_border_color=”off” border_color_all=”off” module_alignment=”left” _builder_version=”3.0.101″]

22.10 Disclosures
22.10.1 OmniPro comment

Detailed below are the illustrations of the disclosure requirement of company law as well as section 22.18 of FRS 102.

22.10.1.1 Statement of changes in equity

Example 24: Extract of Statement of Changes in Equity from financial statements

Statement of Changes in Equity

For the Year ended 31 December 2015

  Equity Share Capital Revaluation Reserve Other

Reserve

Retained Earnings Cash flow hedge Reserve Total attributable to the Parent Non-controlling Interest  

Total Equity

     
  CU CU CU CU CU CU CU CU
     
Balance at 1 January 2014 100,000 225,000 115,375 115,375 1,000 331,375 100,000 441,375
     
Changes in ownership interests in subsidiaries which do not result in a loss of control             (100,000)
                 
Profit for the year   10,000   83,818   91,818 2,000 93,818
     
Balance at 31 December 2014 100,000 225,000 0 209,193 1,000   2,000 535,193
     
                 
                 
                 
 

Balance at 1 January 2015

100,000 225,000 0 209,193 1,000 0 0 535,193
     
Equity Shares issued net of issue costs 20,000       20,000
         
Profit for the year   1,005,772   1,005,772 10,000 1,005,772
                 
Equity dividends paid (see note XX)       (9,900)   (9,900) (100) (10,000)
Equity dividend declared but not paid
                 
Capitalisation of shares     1,000 (1,000)    
           
Other Comprehensive Income   (15,000)   (15,000) (15,000) (15,000)
Balance at 31 December 2015 109,000 225,000 (14,000) 1,214,965 (15,000) XXXX 10,100 1,554,965
22.10.1.2 Accounting Policies

Example 25: Extract from accounting policies note
To be included in the financial instruments note
Preference share capital

Redeemable preference shares and the cumulative preference dividend reserve have been classified as liabilities in the balance sheet. The preference dividend is charged in arriving at the interest cost in the profit and loss account. (include the following where applicable) However no dividends will be paid on the cumulative preference shares until the company has positive profit and loss reserves.

Share capital

Ordinary shares are classified as equity.  Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.

22.10.1.3 Note to the financial statements

Example 26: Extract from notes to the financial statements – liability

NOTE:  in the example below the cumulative preference dividend reserve is separated as this dividend was not paid

Creditors – amounts falling due within one year               2015               2014
                  CU                 CU
11% redeemable cumulative “A” preference share capital of

CU1 each (see (i) below)

 

         XXXXX

 

         XXXXX

Redeemable cumulative “B” preference share capital of CU1

each (see (i) below)

 

         XXXXX

 

         XXXXX

Convertible loan notes (iii) below)  

         XXXXX

 

         XXXXX

Cumulative preference dividend reserve (see (ii) below)          XXXXX

                          

         XXXXX

                          

         XXXXXX        XXXXXX

(i) These shares are classified as liabilities in accordance with Section 22 (Liabilities and Equity). The rights attaching to these shares are detailed in the share capital note (note X)

(ii) Provision for a dividend in respect of the preference shares has been transferred to this reserve. This reserve is classified as a liability, in accordance with Section 22 (Liabilities and Equity).  

(iii) The convertible loan notes were issued on XXXXXX. Interest accrues annual in arrears and is payable at a rate of 5%, These are convertible at the option of the holder into equity shares in two years time. The undiscounted value is CUXXXX.


[/et_pb_text][/et_pb_column][et_pb_column type=”1_4″][et_pb_toggle _builder_version=”3.0.106″ title=”Practical Examples” open=”off”]

Examples

Example 1: Redeemable preference shares at option of the holder with mandatory coupon. 

Example 2: Non-redeemable preference shares with mandatory coupon at market rate. 

Example 3: Non-redeemable preference shares with mandatory coupon at non-market rate or at market rate with option of entity to pay. 

Example 4: Shares redeemable at the option of the holder 

Example 5: Non-redeemable preference shares with discretionary dividend. 

Example 6: Redeemable preference shares at option of issuer with discretionary dividend. 

Example 7: Redeemable preference shares at option of issuer with mandatory dividend. 

Example 8: Mandatory redeemable preference shares at fixed amount at a fixed or future date with mandatory dividend  

Example 9: Mandatory redeemable preference shares at fixed amount at a fixed or future date with dividend payable at the discretion of the issuer 

Example 10: Redeemable preference shares at holder’s option at some future date with dividend payable at the discretion of the issuer 

Example 11: Preference shares with dividends payable at the discretion of the issuer and only redeemable on the liquidation of the company. 

Example 11A: Preference shares/bonds convertible with a mandatory coupon redeemable at the option at the holder, into a fixed number of ordinary shares at any time up to maturity. 

Example 12: Preference shares issued which can be redeemed/converted for no set number of share in the future but based on amount subscribed. 

Example 13: Fixed for fixed arrangement 

Example 13A: Application of Section 22.3(b)(ii) of FRS 102. 

Example 13B: Future contingency amount 

Example 13C: Future contingency. 

Example 14: Accounting treatment on original issue of shares. 

Example 15: Accounting treatment on original issue of shares – left as unpaid. 

Example 16: Capitalisation/bonus issue. 

Example 17: Accounting treatment for a compound financial instrument 

Example 18: compound instrument where conversion is chosen. 

Example 19: compound instrument where conversion is chosen. 

Example 20: Accounting for transaction costs in acquiring a compound financial instrument 

Example 21: Acquiring a further controlling interest 

Example 22: Acquiring a further controlling interest 

Example 23: Disposing of controlling interest but controlling interest retained. 

Example 24: Extract of Statement of Changes in Equity from financial statements. 

Example 25: Extract from accounting policies note. 

Example 26: Extract from notes to the financial statements – liability

Example 27: Extract from notes to the financial statements – share capital 

Example 28: Extract from notes to the financial statements – dividends on equity shares. 

Example 29: Extract from notes to the financial statements – disclosure of preference dividend/convertible loan in interest payable. 

[/et_pb_toggle][/et_pb_column][/et_pb_row][et_pb_row][et_pb_column type=”3_4″][et_pb_text _builder_version=”3.0.100″ background_layout=”light”]

Example 27: Extract from notes to the financial statements – share capital
8    Called up ordinary share capital               2015               2014
                  CU                 CU
Authorised ordinary share capital    
1,000,000 ordinary shares of CU1 each             XXXX

   

         XXXXX

   

     
100,000 “A” ordinary shares of CU1 each             XXXX

   

         XXXXX

   

     
Issued and fully paid ordinary share capital    
492,000 ordinary shares of CU1 each             XXXX             XXXX
7,000 “A” ordinary shares of CU1 each             XXXX

                          

            XXXX

                          

Shares presented as equity          XXXXX          XXXXX  

On 1 April a further 20,000 shares were issued at CU1.50 each.

Preference share capital               2015               2014
                  CU                 CU
Authorised preference share capital    
2,250 redeemable convertible “A” preference shares of CU1 each          XXXXX          XXXXX
300 11% redeemable cumulative “B” preference shares of CU1

each

         XXXXX          XXXXX
100 redeemable cumulative “C” preference shares of CU1 each          XXXXX          XXXXX
600 3% cumulative redeemable convertible “D” shares of CU1

each

         XXXXX

                          

         XXXXX

                          

           XXXXX

   

         XXXXX

   

Issued and fully paid preference share capital    
2,250 redeemable convertible “A” preference shares of CU1 each          XXXXX          XXXXX
300 11% redeemable cumulative “B” preference shares of CU1

Each

         XXXXX          XXXXX
                                                       
Shares presented as liabilities          XXXXX          XXXXX

The redeemable “A” and “B” preference shares are classified as liabilities in accordance with Section 22 (Liabilities and Equity).  The rights attaching to each class of preference shares are as follows:

(a)        11% Redeemable cumulative “B” preference share capital

The holders of these shares shall be entitled to attend all general meetings of the company but not to vote.  The holders are entitled to payment of their dividend in preference to all shareholders with the exception of the “D” shareholders.

The company was due to redeem these shares at par between XXXXX and XXXXX at a rate of 75,000 shares per annum.  All arrears of cumulative dividends are to be paid at the time of redemption.  At XX/XX/XX, these shares had not been redeemed.

The holders in the event of a winding up will be entitled to repayment of capital at par and dividends due in priority to the payment of other share classes.

(b)        Redeemable cumulative “C” preference share capital

The holders of these shares shall be entitled to attend all general meetings of the company but not to vote.

The shares were entitled to be redeemed at par in equal tranches of 50,000 shares annually on the 1st of June each year commencing XX/XX/XX.  At XX/XX/15 these shares had not been redeemed.

In the event of a winding up, the “C” shareholders will rank behind the “D” shareholders but in priority to all others in the right to repayment.

22.10.1.4 Notes in relation to dividends

[/et_pb_text][/et_pb_column][et_pb_column type=”1_4″][/et_pb_column][/et_pb_row][et_pb_row][et_pb_column type=”3_4″][et_pb_text _builder_version=”3.0.100″ background_layout=”light”]


Example 28: Extract from notes to the financial statements – dividends on equity shares
Dividends               2015               2014
                  CU                 CU
Dividend paid on ordinary shares of CU100 per share (2014:CU100) XXXX XXXX
Dividend declared but not paid on XXX ordinary share of CUXX each accrued at period end XXXX XXXX

The dividend payable on the preference shares of CUXXXX (2013: CUXXXX) is included within interest payable and similar charges. The cumulative dividend payable on the preference shares which are classified as financial liabilities is CUXXX which has accumulated since 20XX.

During the year the company distributed a property to XXX. The book value transferred was CUXXX however its fair value was CUXXX


Example 29: Extract from notes to the financial statements – disclosure of preference dividend/convertible loan in interest payable
Interest payable 2015 2014
  CU CU
Interest payable on convertible bonds/loan XXXX XXXX
Interest payable on bank loans and overdrafts repayable within five

Years

XXXX XXXX
Preference dividend payable XXXX

                    

XXXX

                    

  XXXXX     XXXXX

[/et_pb_text][/et_pb_column][et_pb_column type=”1_4″][/et_pb_column][/et_pb_row][/et_pb_section]