Transactions with directors

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Practice notes
A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...
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9th Nov
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) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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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
Precedents
Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...
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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
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
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
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
Precedents
Insert the following definitions as new definitions into clause 1 of Precedent: Share purchase agreement—pro-buyer—corporate...
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9th Nov
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
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 Nov

Most recent Transactions with directors content

Precedents
ORDINARY RESOLUTION[That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person...
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9th Apr
Precedents
ORDINARY RESOLUTION[That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary],...
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9th Apr
Precedents
Ordinary resolution[That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that...
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9th Apr
Practice notes
The Companies Act 2006 (CA 2006) contains provisions that require loans from a company to its directors or persons connected with its directors and...
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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
There are rules within the Listing Rules (LR) of the Financial Conduct Authority (FCA) governing related party transactions which apply to companies...
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8th Apr
Practice notes
The Companies Act 2006 (CA 2006) requires any provision in a director's service contract under which the guaranteed term of the director's employment...
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8th Apr
Precedents
Ordinary resolution[That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by the Company to [insert name of...
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29th Mar
Precedents
Ordinary resolution[That the loan for the amount of [insert amount of loan] proposed to be made by [insert name of subsidiary company] to [insert name...
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29th Mar
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
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29th Mar
Precedents
ORDINARY RESOLUTIONThat the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
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29th Mar
Precedents
That the directors be authorised to advance a loan from the Company to [insert name of the director] provide...
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29th Mar
Precedents
THAT the directors be authorised to [advance by way of loan OR provide] an amount not exceeding £50,000 when aggregated with the value of all other...
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29th Mar
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as...
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29th Mar
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by [insert name of subsidiary company] to [insert name of director], a...
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29th Mar
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of...
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29th Mar
Precedents
Ordinary resolution[That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of...
Read More >
29th Mar
Precedents
Ordinary resolution[That the loan for the amount of [insert amount of loan] proposed to be made by the Company to [insert name of director], a...
Read More >
29th Mar
Precedents
ORDINARY RESOLUTION[That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by [insert name of subsidiary company] to...
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29th Mar
Precedents
ORDINARY RESOLUTION[That the acquisition by [insert name of the director of the Company or the person connected with such a director], [a director of...
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29th Mar

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