Directors and company secretaries

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Directors and company secretaries guidance:

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 discuss how a company...

Practice Note

This note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director. For an illustration of the steps that must be taken to...

Practice Note

Difference between service address and residential address It is important to understand the distinction under the Companies Act 2006 (CA 2006) between an individual...

Practice Note

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 discuss how a company...

Practice Note

THAT the directors be authorised to [advance by way of loan OR provide] an amount not exceeding £50,000 when aggregated with the value of all other Relevant Transactions...

Precedents

ORDINARY RESOLUTION [That the acquisition by [insert name of the director of the Company or the person connected with such a director], [a director of the Company OR a...

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 connected with...

Precedents

To: The Directors [insert company name] [Limited OR PLC] [insert address of company] [insert date] Special notice: [insert company name] [Limited OR PLC] (the Company) [I...

Precedents

The Companies Act 2006 (CA 2006) contains provisions that restrict and control substantial property transaction entered into between a company and its directors (see...

Practice Note

The Companies Act 2006 (CA 2006) contains provisions that restrict and control substantial property transactions entered into between a company and its directors....

Practice Note

This guidance, dated January 2008 and updated in 2013, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to...

Practice Note

This note, dated October 2008 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), provides...

Practice Note

This guidance, dated July 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), is intended to be a guide to the...

Practice Note

This guidance, dated July 2012, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view on the...

Practice Note

This guidance, dated May 2011, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view on...

Practice Note

This guidance, dated January 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), suggests ways in which...

Practice Note

This guidance, dated April 2015, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to summarise the protections...

Practice Note

This guidance, dated October 2014, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an industry view...

Practice Note

This guidance, dated July 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), draws together the main...

Practice Note

This guidance, dated October 2004, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), looks to identify the...

Practice Note

This document has been reproduced by kind permission of The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), Saffron House, 6-10...

Precedents

This is a model board resolution on independent professional advice, produced by CGI. This document has been reproduced by kind permission of The Chartered Governance...

Precedents

CGI’s sample due diligence questions for non-executive directors, reproduced in this precedent document, have been extracted from ICSA guidance on joining the right...

Precedents

To: The Directors [insert company name] [insert company address] Dear [Directors OR Secretary] [[insert company name]] [Limited OR PLC] (the Company) [At the request of...

Precedents
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