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Redemption Out Of Capital – Directors’ Statement

CO.RED.CA.08
Redeemable Shares can be redeemed at the option of the company or the holder of the redeemable shares. Please see “Redemption Out of Capital – Guidance Notes” for more information.

This Redemption Out of Capital – Directors’ Statement is the statement of the solvency of the company given by the directors in the format prescribed by the Companies Act 2006 where a company wishes to redeem its own shares out of capital. It must be made available to the shareholders either when the written resolution is sent to each eligible member or at the general meeting of shareholders where the special resolution is approved.

This Redemption Out of Capital – Directors’ Statement is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes. If the company has only one director, then the wording relating to the sole director should be used.

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