Transactions with directors

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Practice notes
Demergers—an introduction for corporate lawyersA demerger is a transaction whereby a business carried on by a company within a group is taken out of...
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19th May
Practice notes
Directors’ decision-making—written resolutions and decisions by sole directorsThis Practice Note outlines the written resolution method directors may...
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19th May
Practice notes
DTR Resource Note—DTR 5—Vote Holder and Issuer Notification RulesThis Resource Note outlines the main provisions of Chapter 5 of the Disclosure...
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19th May
Practice notes
Redemption of shares—procedureThis Practice Note describes the procedure for a limited company to carry out redemption of its redeemable...
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19th May
Practice notes
Disclosure Guidance and Transparency Rules trackerLast updated March 2021Tracker overviewThis Disclosure Guidance and Transparency Rules (DTR) tracker...
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19th May
Practice notes
Acting in concertProduced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note summarises the rules and guidance...
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19th May
Practice notes
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
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19th May
Q&As
Can a capital contribution/gift by a shareholder be treated as distributable reserves?The issue is whether capital contributions or gifts by a...
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Produced in partnership with Brenda Hannigan of Southampton University 19th May
Practice notes
The Transparency DirectiveThis Practice Note provides an overview of the implementation of and key changes introduced by the EU Transparency Directive...
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Produced in partnership with Mr Darragh Connell of Forum Chambers 19th May
Practice notes
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
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Produced in partnership with Professor Brenda Hannigan of University of Southampton 19th May
Practice notes
Non-executive directors—independenceThe concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board...
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Produced in partnership with Advanced Boardroom Excellence 19th May
Practice notes
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
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19th May
Practice notes
The unquoted companies regimeThe rules governing annual accounts and reports of unquoted companies are set out in:•Part 15 of the Companies Act 2006...
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19th May
Q&As
What is the process for a redesignation of shares?This Q&A examines how a company may carry out a redesignation of shares, meaning a change in the...
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19th May
Practice notes
Substantial property transactions—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains provisions that restrict and...
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19th May
Q&As
Is it possible to make a manuscript amendment to the consideration clause of a stock transfer form after signature?The correct process to be followed...
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19th May

Most recent Transactions with directors content

Q&As
Does an allotment of shares in a company to the company's director require member approval under the substantial property transactions regime?In the...
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5th Jun
Q&As
Where the sole shareholder of a company is also the sole director, can the company guarantee the obligations of the sole director?This Q&A considers...
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5th Jun
Q&As
What is a non-cash asset in the context of a substantial property transaction?Under the Companies Act 2006 (CA 2006), s 190 a company may not enter...
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5th Jun
Q&As
What approvals are needed to transfer a director's loan account from one director to another?In order to transfer A's rights and obligations under the...
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5th Jun
Q&As
What is the process if a person wants to make a loan to a company of which they are a director? This Q&A highlights some of the key duties that...
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5th Jun
Q&As
In relation to substantial property transactions, may the director (in their capacity as a member) vote on the resolution to approve the transaction...
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5th Jun
Q&As
Is the acquisition of property from a partnership in which one of the company’s directors is a partner, caught by the substantial property transaction...
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5th Jun
Q&As
Is shareholder approval required where a director shareholder makes a loan to his company and takes a legal charge over company property?If the...
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5th Jun
Q&As
Are former directors obliged to provide documentary evidence that the necessary shareholder approvals were obtained in relation to payments for loss...
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5th Jun
Practice notes
Payments for a director’s loss of office—share transferThe Companies Act 2006 (CA 2006) contains provisions relating to payments made by a company to...
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5th Jun
Precedents
Ordinary resolution of a company to approve a loan to a director, a connected person or related arrangementsOrdinary resolution[That the loan for the...
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5th Jun
Precedents
Ordinary resolution of a company to approve a quasi-loan to a director, a connected person or related arrangementsOrdinary resolution[That the...
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5th Jun
Precedents
Ordinary resolution of a holding company to approve a loan by a subsidiary company to a director of the holding company, a connected person or related...
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5th Jun
Precedents
Ordinary resolution of a company to approve a payment to a director for loss of office in connection with a transfer of the undertaking or property of...
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5th Jun
Precedents
Ordinary resolution of a company to approve a credit transaction for the benefit of a director, a connected person or related arrangementsOrdinary...
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5th Jun
Precedents
Resolution approving provision of funds to a director for expenditure on company businessTHAT the directors be authorised to [advance by way of loan...
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5th Jun
Precedents
Resolution approving small loan to a directorThat the directors be authorised to advance a loan from the Company to [insert name of the director]...
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5th Jun
Precedents
Resolution—approving a substantial property transaction between a director or their connected person and a subsidiaryORDINARY RESOLUTION[That the...
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5th Jun
Precedents
Ordinary resolution of a company approving a payment to a director for loss of officeOrdinary resolution[That the payment of [insert amount] proposed...
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5th Jun

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