Board Meetings

Board Meetings

Some Important Responsibilities/Obligations of Directors: Directors are required to act honestly in the interest of the company The directors’ fiduciary duties (the first being the duty to act with good faith) and to avoid situations where, without consent of the company, the director’s personal interests must not conflict their duty to act with good faith. Any director having a contract with the company must consider if such a […]

General Meetings Of Members/Shareholders

General Meetings Of Members/Shareholders

General meetings include any meetings of members such as annual general meetings (‘AGMs’), General meetings usually cover matters outside of the scope of daily management, such as changes to the company name, status or capital structure, the constitution, approval of certain director benefits, removal and election of directors and auditors and director remuneration. What are […]

12 Point Checklist

12 Point Checklist

Some Important Responsibilities/Obligations of Directors: Does any director have a contract with the company? And does this give rise to any conflicts of interest between any director and the company? Are all registers kept and maintained up to date? General offences Particulars of registered office to be kept current Register of Directors to be kept current […]