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Informationen zum Autor Martha Bruce FCIS is a Chartered Secretary and director of Bruce Wallace Associates Limited providing practical company law advice and assistance to both private and public companies. Rights and Duties of Directors, 15th edition is a highly practical and comprehensive publication relevant to all company directors and their advisers. Zusammenfassung Rights and Duties of Directors! 15th edition! clearly explains the rights and powers of directors and their specific duties as prescribed by company law and associated legislation.This is an invaluable guide for all company directors - and their legal advisers - whatever the size of their organisation! as well as company secretaries and HR professionals. Rights and Duties of Directors details each and every duty in relation to the core administration! compliance and disclosure requirements of company law and other closely associated legislation.Covers the following:The nature of office of director Directors! the Board and the company secretary Directors' rights Statutory statement of directors' general duties Breach of duty by a director Statutory duties of directors Accounting and financial responsibilities of directors Directors' duties and the members Directors' duties in public and listed companies Directors and corporate governance Directors' duties and employment issues Directors' duties and the environment Duties and the customer Directors! creditors and insolvencyPrevious print edition ISBN: 9781780434483 Inhaltsverzeichnis 1. The nature of office of director 2. Directors! the Board and the company secretary 3. Directors' rights 4. Statutory statement of directors' general duties 5. Breach of duty by a director 6. Statutory duties of directors 7. Accounting and financial responsibilities of directors 8. Directors' duties and the members 9. Directors' duties in public and listed companies 10. Directors and corporate governance 11. Directors' duties and employment issues 12. Directors' duties and the environment 13. Duties and the customer 14. Directors! creditors and insolvency Appendix 1 Checklist of matters to include in a director's service contract Appendix 2 Extract from ICSA guidance: a sample non-executive director's appointment letter (Guidance Note 111214) Appendix 3 CDDA 1986 Schedule 1: Matters for Determining Unfitness of Directors Appendix 4 Statutory registers Appendix 5 Inspection of company records Appendix 6 Companies Act 2006: statutory forms and filing periods Appendix 7 Schedule of recommended retention periods Appendix 8 Retention and disposal of records Appendix 9 General notice by director of interest in any contract of the company Appendix 10 Minute recording a director's disclosure of interest Appendix 11 Extract from Regulation 5 of the Consumer Protection from Unfair Trading Regulations 2008 Appendix 12 Directors' responsibilities: statement for a non-publicly traded company preparing financial statements under UK GAAP Appendix 13 Summary of companies' accounts fi ling obligations Appendix 14 Qualification as a very small! small or medium-sized group or company Appendix 15 Consumer Protection from Unfair Trading Regulations 2008 Schedule 1 Regulation 3(4)(d) Appendix 16 Wording of special resolution amending the Articles of Association of a private company to provide power to purchase own shares Appendix 17 Notice of redemption of shares Appendix 18 Summary of procedural requirements where resolutions of private companies are passed by written resolution Appendix 19 Special notice to company of resolution to remove a director Appendix 20 Draft format for a written resolution Appendix 21 Wording of a directors' responsibility statement Appendix 22 FCA Handbook! LR 9 Annex 1! The Model Code (R) Appendix 23 Extract from ICSA Guidance on Terms of Reference - Remuneration Committee (Guidance Note 101019) Appendix 24 Extract from I...
