What are Directors’ Duties?
This Guidance Note What are Directors’ Duties? and related documents listed
below relate to Directors’ duties under the Companies Act 2006, and other
issues surrounding directors.
This Guidance Note (which is part of a series of guidance notes for the
Company Secretary) covers the following:
• Directors duties
• Remuneration, expenses, gratuities and pensions
• Conflicts of interest
• Loans to directors
• Indemnity and insurance for directors
The Guidance Note What are Directors’ Duties? refers to many other
documents, including shareholders’ resolutions, and board minutes. These
supplementary documents can be located by clicking on the links below.
Board Minutes - Declaration of Director’s Interests (CO.CA.DIR.16)
Letter – Declaration of a Director’s Interest in a Proposed Transaction
Shareholders’ Ordinary Resolution to Approve Substantial Property
Shareholders’ Ordinary Resolution for Approving Loan to a Director or
Acting as Guarantor for a Director (CO.CA.MR.12)
Once you have purchased access to the Corporate Document Folder click on
the “Download Document” button below. You will be asked what you want to do
with the file. It is recommended that you save the document to a location
of your choice prior to viewing.