This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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...
ORDINARY RESOLUTION[That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary],...
Ordinary resolution[That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that...
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...
Difference between service address and residential addressIt is important to understand the distinction under the Companies Act 2006 (CA 2006) between...
There are rules within the Listing Rules (LR) of the Financial Conduct Authority (FCA) governing related party transactions which apply to companies...
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...
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
This Practice Note focuses on the additional statutory and regulatory requirements applicable to UK listed companies in relation to directors’ service...