Directors and company secretaries

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Directors and company secretaries guidance:

ORDINARY RESOLUTION [That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary], and [insert name of...

Precedents

The Companies Act 2006 (CA 2006) requires a company to: • retain copies of directors’ service contracts • make copies of directors’ service contracts available for...

Practice Note

This Practice Note outlines the requirements on directors to disclose their interests in shares under the Companies Act 2006 and the Market Abuse Regulation (including...

Practice Note

This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company, the no conflict and...

Practice Note

[To be typed on Company headed notepaper, including the company number] Private & Confidential [Enter name and address of director] [Enter date] Dear [enter name], This...

Precedents

The [Secretary OR Directors] [insert company name] [insert company address] [Insert date] Dear [[insert name] OR Company Secretary OR Sirs] Re: [insert company name]...

Precedents

The Companies Act 2006 (CA 2006) contains provisions that require loans from a company to its directors or persons connected with its directors and related arrangements...

Practice Note

The Companies Act 2006 (CA 2006) contains provisions relating to the consequences of a failure to obtain the required members' approval of loans made by a company to...

Practice Note

The non-executive director (NED) is not a statutory creation and is, essentially, a creature of corporate governance. There is no legal distinction in the Companies Act...

Practice Note

The concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board effectiveness, including on board and board committee...

Practice Note

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for...

Precedents

Ordinary resolution [That the credit transaction pursuant to which [insert details of credit transaction] proposed to be entered into by the Company for the benefit of...

Precedents

Ordinary resolution [That the loan for the amount of [insert amount of loan] proposed to be made by the Company to [insert name of director], a director of the Company,...

Precedents

ORDINARY RESOLUTION That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for...

Precedents

Ordinary resolution [That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by the Company to [insert name of director], a director of...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by [insert name of subsidiary company] to [insert name of director], a director of the...

Precedents

Ordinary resolution [That the credit transaction pursuant to which [insert details of credit transaction] proposed to be entered into by [insert name of subsidiary...

Precedents

Ordinary resolution [That the loan for the amount of [insert amount of loan] proposed to be made by [insert name of subsidiary company] to [insert name of director], a...

Precedents

ORDINARY RESOLUTION [That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by [insert name of subsidiary company] to [insert name of...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of holding company],...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of holding company],...

Precedents

The Companies Act 2006 (CA 2006) contains provisions relating to payments made by a company to a director as compensation for loss of office. Shareholder approval is...

Practice Note

The Companies Act 2006 (CA 2006) contains provisions relating to payments made by a company to a director for loss of office in connection with a share transfer resulting...

Practice Note

The Companies Act 2006 (CA 2006) contains provisions that require payments made by a company to a director for loss of office in connection with the transfer of the whole...

Practice Note

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 order that it can carry...

Practice Note

A director of a company limited by shares is exposed to a wide range of potential liabilities that could arise as a result of their acts (or omissions) carried out during...

Practice Note

The Companies Act 2006 (CA 2006) contains provisions that require quasi-loans to directors, persons connected with directors and related arrangements to be approved by...

Practice Note

The Companies Act 2006 (CA 2006) contains provisions relating to the consequences of a failure to obtain the required members' approval of quasi-loans made by a company...

Practice Note

There are rules within the Listing Rules (LR) of the Financial Conduct Authority (FCA) governing related party transactions which apply to companies with a premium...

Practice Note
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