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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
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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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
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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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 has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.STOP PRESS: This Practice Note is under...
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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
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 Company secretarial resources content

Practice notes
The UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) is the benchmark for good governance of listed companies. It...
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27th Jan
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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27th Jan
Practice notes
This Practice Note summarises the application, purpose and provisions of the UK Corporate Governance Code (UKCG Code), which is administered by the...
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27th Jan
Practice notes
This note provides an oversight of the law and practice relating to company constitution, with links to relevant commentary and...
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27th Jan
Practice notes
BackgroundThe remuneration of quoted company executive directors is subject to greater shareholder, media and political scrutiny than ever before.In...
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27th Jan
Practice notes
A selection of the key guidance issued by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute), the Association of...
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27th Jan
Practice notes
This Practice Note covers the statutory, regulatory and corporate governance framework for directors’ remuneration reports (including the directors’...
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27th Jan
Practice notes
Coronavirus (COVID-19): This Practice Notice contains guidance that may be affected by the coronavirus (COVID-19) outbreak, specifically in relation...
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27th Jan
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 27th Jan
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 27th Jan
Practice notes
The corporate governance frameworkThe principal framework for corporate governance in the UK is the UK Corporate Governance Code (UKCG Code). Under...
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27th Jan
Practice notes
This Market Tracker Trend Report, AGM season 2018, analyses the latest market practice and trends emerging from the FTSE 350 annual general meeting...
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27th Jan
Practice notes
Private and public sector organisations are increasingly required to report on their greenhouse gas (GHG) emissions. The extent of a company’s GHG...
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Produced in partnership with CLT Envirolaw 26th Jan
Practice notes
Reasons for reporting GHG emissionsPressure for companies and governments to report on greenhouse gas (GHG) emissions has been mounting over the last...
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Produced in partnership with Ardea International 26th Jan
Practice notes
This Practice Note focuses on the need for a company to produce individual accounts and for a parent company to prepare group accounts.The Companies...
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Produced in partnership with Tessa Park of Moore Kingston Smith 26th Jan
Practice notes
This archived Practice Note provided an overview of various corporate governance reforms that were announced and/or implemented between 2017–2019,...
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26th Jan
Practice notes
This Practice Note provides an overview of the main provisions of the EU Accounting Directive (2013/34/EU) and the Companies, Partnerships and Groups...
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Produced in partnership with Tessa Park of Moore Kingston Smith 26th Jan
Practice notes
This Practice Note discusses the requirements of the Disclosure Guidance and Transparency Rules in relation to a company’s annual financial report and...
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Produced in partnership with Tessa Park of Moore Kingston Smith 26th Jan
Practice notes
This Practice Note outlines the provisions of the Companies Act 2006 (CA 2006) relating to the annual accounts of a company.The CA 2006 sets out...
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Produced in partnership with Tessa Park of Moore Kingston Smith 26th Jan
Practice notes
This Practice Note summarises the additional rules governing the preparation of annual accounts and reports by quoted companies under Part 15 of the...
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Produced in partnership with Tessa Park of Moore Kingston Smith 26th Jan

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