A company's directors

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Precedents
Definitions Delete the existing definition of ‘Consideration’ in Precedent: Share purchase agreement—pro-buyer—corporate...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing by a public limited company...
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Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 12th Jan
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Practice notes
Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...
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9th Nov
Practice notes
The Prospectus Regulation (EU) 2017/1129 came into force on 20 July 2017 and its provisions came fully into effect in Member States on 21 July 2019....
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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9th Nov
Practice notes
This Practice Note describes the legal issues that may arise where there is a gap in time between exchange/signing (at which time the share purchase...
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9th Nov
Precedents
Please note that this precedent is for information only and is a memorandum setting out the details of the Model Code that was contained in the...
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9th Nov
Practice notes
This Practice Note outlines the written resolution method directors may adopt to take decisions instead of holding board meetings. It also considers...
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9th Nov
Practice notes
It is a fundamental rule of English company law that a limited company having a share capital must maintain that capital. This capital maintenance...
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Produced in partnership with Tessa Park of Moore Kingston Smith 12th Jan
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov

Most recent A company's directors content

Precedents
[insert company name] Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)Held at [insert place...
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12th Apr
Precedents
[insert company name]Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)Held at [insert place...
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12th Apr
Precedents
That the motion that [insert name of proposed director] and [insert na...
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9th Apr
Precedents
That [insert name of proposed director] and [insert...
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9th Apr
Precedents
The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...
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9th Apr
Precedents
[Insert date]Dear [insert name of director],Special notice of proposed resolution to remove director from office: [insert company name] [Limited OR...
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9th Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Practice notes
This note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an illustration of the steps...
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8th Apr
Practice notes
AAlternate directorAn individual (whether another director or any other person) appointed by a director to exercise that director’s powers and carry...
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8th Apr
Practice notes
Difference between service address and residential addressIt is important to understand the distinction under the Companies Act 2006 (CA 2006) between...
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8th Apr
Practice notes
Definition of 'director'The Companies Act 2006 (CA 2006) broadly defines a director as 'any person occupying the position of director, by whatever...
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7th Apr
Precedents
This is a model board resolution on independent professional advice, produced by CGI. This document has been reproduced by kind permission of The...
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29th Mar
Practice notes
This archived guidance, dated October 2004, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance I...
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29th Mar
Practice notes
The non-executive director (NED) is not a statutory creation and is, essentially, a creature of corporate governance. There is no legal distinction in...
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24th Mar
Practice notes
The concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board effectiveness, including on board and board...
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Produced in partnership with Advanced Boardroom Excellence 24th Mar
Practice notes
The UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good governance in relation to board...
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Produced in partnership with Advanced Boardroom Excellence 24th Mar
Practice notes
This Practice Note outlines the requirements on directors to disclose their interests in shares under the Companies Act 2006 and the Market Abuse...
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16th Mar
Practice notes
This guidance, dated July 2017, produced by The Chartered Governance Institute (formerly known as ICSA: The Gover...
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12th Mar
Practice notes
This Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and authority to bind...
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12th Mar
Precedents
Every director of a company owes a number of duties to the company they are appointed to. Many of those duties have been developed by the courts over...
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12th Mar

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