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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
Coronavirus (COVID-19): Following the COVID-19 outbreak, some Companies House filing and other administrative procedures have been temporarily...
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26th Feb
Practice notes
This guidance, dated November 2008, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), covers...
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26th Feb
Practice notes
Part 14 of the Companies Act 2006 (the CA 2006) and the Political Parties, Elections and Referendums Act 2000 (PPERA 2000) contain provisions which...
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26th Feb
Practice notes
Why you need to manage this riskThe purpose of corporate governance is to help build an environment of trust, transparency and accountability...
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Produced in partnership with Sarah Hillary of BDO and Charles Portsmouth of BDO 26th Feb
Practice notes
Written specifically for in-house lawyers in listed public companies newly tasked with company secretarial responsibilities, this guide aims to...
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26th Feb
Precedents
This document has been reproduced by kind permission of The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI),...
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25th Feb
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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25th Feb
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance that may be affected by the coronavirus (COVID-19) outbreak. For further details of its...
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25th Feb
Precedents
CGI’s sample due diligence questions for non-executive directors, reproduced in this precedent document, have been extracted from ICSA guidance on...
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25th Feb
Practice notes
This Practice Note summarises the board evaluation process and looks at what’s involved, why it’s done, common issues and pitfalls and relevant...
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Produced in partnership with Helen Pitcher of Advanced Boardroom Excellence 25th Feb
Practice notes
Since the report on the recommendations of the government-backed review by Lord Davies of Abersoch of gender diversity on listed company boards was...
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25th Feb
Precedents
CGI’s sample matters reserved for the board, reproduced in this precedent document, have been extracted from The Chartered Governance Institute...
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25th Feb
Practice notes
The UK Corporate Governance Code (UKCG Code) of the Financial Reporting Council (FRC) sets out standards of good practice in relation to leadership...
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25th Feb
Practice notes
The UK Corporate Governance Code (UKCG Code), which is issued and administered by the Financial Reporting Council (FRC) is the benchmark for good...
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25th Feb
Practice notes
This guidance, dated July 2012, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide an...
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25th Feb
Precedents
This document has been reproduced by kind permission of The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI),...
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25th Feb
Practice notes
This guidance, dated May 2011, was produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI) to provide...
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25th Feb
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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25th Feb
Practice notes
The final report of the Walker review of corporate governance in UK banks and other financial industry entities (BOFIs) was published in November...
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25th Feb
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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25th Feb

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