Directors and company secretaries

View In-house Advisor by content type:

Latest In-house Advisor News

Featured In-house Advisor content

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...
Read More >
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,...
Read More >
9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
Read More >
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...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
Read More >
9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
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...
Read More >
9th Nov

Most recent Directors and company secretaries 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...
Read More >
9th Apr
Precedents
That the motion that [insert name of proposed director] and [insert na...
Read More >
9th Apr
Precedents
That [insert name of proposed director] and [insert...
Read More >
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],...
Read More >
9th Apr
Precedents
1Directors’ conflicts of interest1.1Subject to the provisions of the Companies Act 2006 and provided that they have disclosed to the directors the...
Read More >
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...
Read More >
9th Apr
Precedents
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...
Read More >
9th Apr
Practice notes
The directors of a company are responsible for the day-to-day management of that company.The directors make decisions on behalf of the company in...
Read More >
8th 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...
Read More >
8th Apr
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...
Read More >
8th Apr
Practice notes
This note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an illustration of the steps...
Read More >
8th Apr
Practice notes
This Practice Note describes the criminal offences that are of most relevance to company directors, and:•focuses on offences which an individual...
Read More >
8th Apr
Practice notes
This practice note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may resign.It does not...
Read More >
8th Apr
Practice notes
Directors are the agents of a company who manage its day-to-day business and owe a number of duties to it. Many of those duties have been developed...
Read More >
8th Apr
Practice notes
Difference between service address and residential addressIt is important to understand the distinction under the Companies Act 2006 (CA 2006) between...
Read More >
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...
Read More >
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...
Read More >
8th Apr
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,...
Read More >
8th Apr
Practice notes
The Companies Act 2006 (CA 2006) requires a company to:•retain copies of directors’ service contracts•make copies of directors’ service contracts...
Read More >
8th Apr
Practice notes
This Practice Note focuses on the additional statutory and regulatory requirements applicable to UK listed companies in relation to directors’ service...
Read More >
8th Apr

Popular documents