Continuing obligations

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Practice notes
Private companies limited by sharesWhat is a private company limited by shares?A private company limited by shares is a legal entity which is separate...
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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
Continuing obligations—vote holder and issuer notification rules (DTR 5)This Practice Note focuses on the notification obligations of holders of...
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19th May
Practice notes
The effect of a private company redemption of shares, including post-redemption stepsCoronavirus (COVID-19): Following the coronavirus (COVID-19)...
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19th May
Practice notes
Class 1 transactions—fundamentalsThis document provides accessible practical guidance and links to more comprehensive content in relation to class 1...
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19th May
Practice notes
Equity warrants—private companyThis Practice Note provides an overview of equity warrants in the context of private company investment. Listed equity...
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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
Alternate directorsThis Practice Note considers the appointment and removal of alternate directors, their status, powers, duties and liabilities and...
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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
Practice notes
Notifying changes in share capital to Companies House—statement of capitalCoronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some...
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19th May
Practice notes
Financial assistance—a quick guideThe Companies Act 2006 (CA 2006) prohibits: •a public company (or its subsidiary) from giving financial assistance...
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19th May
Practice notes
Quasi-loans to directors, connected persons and related arrangements—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains...
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19th May
Practice notes
Drafting and negotiating ancillary documents in a share purchase transactionThis Practice Note is part of the Share purchase transaction toolkit.In...
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19th May
Practice notes
Class rights and variation of class rightsA company having a share capital may have separate classes of shares. As a general rule, a type of share...
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19th May
Practice notes
Unregistered companiesWhat is an unregistered company?An unregistered company is a rare form of incorporated company that is not formed or registered...
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19th May

Most recent Continuing obligations content

Precedents
Checklist and record—clearance to deal request by PDMR or directorChecklist and record—clearance to deal request by PDMR or directorUsing this...
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5th Jun
Precedents
The Chartered Governance Institute model terms of reference—risk committeeThis document has been reproduced by kind permission of The Chartered...
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5th Jun
Precedents
The Chartered Governance Institute model terms of reference—audit committeeThis document has been reproduced by kind permission of The Chartered...
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5th Jun
Precedents
Share Dealing Rules—The Model Code under the Listing Rules (deleted under the Market Abuse Regulation) Please note that this precedent is for...
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5th Jun
Precedents
Memorandum on the responsibilities and obligations of a director of a premium listed company1Introduction1.1This memorandum has been prepared for the...
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5th Jun
Precedents
The Chartered Governance Institute model terms of reference—nomination committeeThis document has been reproduced by the Chartered Governance...
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5th Jun
Precedents
Insider list—section relating to permanent insidersArticle 18(1) of the UK Market Abuse Regulation (Retained Regulation (EU) 596/2014 (UK Market Abuse...
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5th Jun
Precedents
Market Abuse Regulation—Issuer wall–crossing script with confidentiality and no trade conditions and email confirmationsStrictly private and...
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5th Jun
Practice notes
Class 1 transactions—fundamentalsThis document provides accessible practical guidance and links to more comprehensive content in relation to class 1...
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5th Jun
Practice notes
2016 UK Corporate Governance Code—Section C—Accountability [Archived]This archived Resource Note outlined the main provisions of Section C of the 2016...
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5th Jun
Practice notes
Holding an AGM of a listed public companyCoronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the COVID-19 outbreak....
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5th Jun
Practice notes
Brexit—UK Market Abuse Regulation—guide to the changes for corporate lawyersThis Practice Note highlights the main changes made to Retained Regulation...
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5th Jun
Practice notes
Continuing obligations—transactions by a person discharging managerial responsibilities (UK Market Abuse Regulation and DTR 3)This Practice Note...
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5th Jun
Practice notes
Stabilisation—from 3 July 2016 (Market Abuse Regulation)This Practice Note considers the nature and purpose of stabilisation, the process of...
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5th Jun
Practice notes
The Chartered Governance Institute, GC100, QCA—Market Abuse Regulation (MAR) Dealing code and policy documentThe Model Code, set out in the Listing...
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5th Jun
Practice notes
2016 UK Corporate Governance Code—Schedule A—The Design of Performance-Related Remuneration for Executive Directors [Archived]This archived Resource...
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5th Jun
Practice notes
Directors’ remuneration—institutional investor guidelinesBackgroundThe remuneration of quoted company executive directors is subject to greater...
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5th Jun
Practice notes
2016 UK Corporate Governance Code—Appendix—Overlap between the Disclosure Guidance and Transparency Rules and the Code [Archived]This archived...
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5th Jun
Practice notes
AGMs—notice requirements for listed companies and AIM companiesThis Practice Note summarises the law relating to the steps involved in preparing,...
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5th Jun
Precedents
Insider list—section relating to deal specific insidersArticle 18(1) of the UK Market Abuse Regulation (Retained Regulation (EU) 596/2014 (UK Market...
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5th Jun

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