Directory results

 
1 to 10 of 13 articles
  • 1,500+ Business Documents - Director's service agreement
    Director's service agreementAny director who is also an employee of the company should always be given a service contract. As well as ensuring there are no arguments over their status it should also minimise the possibility of any other misunderstandings arising. The enclosed agreement is all encompassing and addresses all the major issues that you'll need to consider. Key areas to addressA director is capable of having up to three different interests in a company - director, employee and shareholder. Sometimes,...
    Click here
  • 1,500+ Business Documents - Company director's loan agreement
    Company director's loan agreementYour company has agreed to make a loan to one of the directors. Use our model loan agreement to get the terms agreed in writing.Helping handLoans to directors are permitted, as long as the shareholders are given basic information about them and they consent to them being made. Often, the terms of such loans are not formalised, which is fine while the going is good but can cause problems if the director fails to repay the loan, or ceases to be a director of the company. It's always...
    Click here
  • 1,500+ Business Documents - Shadow director checklist
    Shadow director checklistShadow directors can have as much influence over a company as properly appointed directors. What is a shadow director and what are the consequences of being one?What is a shadow director?The Companies Act 2006 defines a shadow director as someone in accordance with whose directions or instructions a company is accustomed to act. Potentially, this could cover a range of situations, from a family business that regularly consults a non-director family member, to a holding company directing...
    Click here
  • 1,500+ Business Documents - Special notice for the removal of a director
    Special notice for the removal of a directorIf you lose confidence in one of your directors and need to replace them, use our quick guide to the procedure.It sometimes happens that members of a company lose confidence in a director. A quiet word in their ear may be enough to persuade them to resign. But what if they refuse? How do you go about getting rid of them? Removal by who? Unless the company's articles say otherwise, it's the company's shareholders who have the power to remove a director and not, contrary...
    Click here
  • 1,500+ Business Documents - Minute - appointment of directors
    Minute - appointment of director(s)The company is looking to appoint a new director. Use our draft minutes to ensure that everything's above board in the boardroom.AdviceBefore the current directors decide to appoint a new director to the board, it's as well to check beforehand that they've actually got the power and authority to make the appointment. The place to look is in the company's articles. Any well drawn-up articles of association will allow the directors to appoint new directors. TipsOnce the board...
    Click here
  • 1,500+ Business Documents - Trading options
    What are our options? It's important to understand the different trading options - some will be more suitable than others. Pay particular attention to the issue of personal liability.
    Click here
  • 1,500+ Business Documents - Directors
    DirectorsDirectors play a key role in any company but what are the different types and what are their key responsibilities?
    Click here
  • 1,500+ Business Documents - Appointment of non-executive director
    Appointment of non-executive directorYou want to add to the expertise of the company by appointing a non-executive director. Use our letter of appointment to deal with all the important issues.AdviceExecutive directors are usually involved in the day-to-day running of the company, whereas a non-executive director only normally attends board meetings. They are usually taken on to provide additional know-how. The fact they're not working full-time for the company doesn't alter the fact that they're still directors...
    Click here
  • 1,500+ Business Documents - Removing a director
    Removing a directorThings haven't worked out and you need to get rid of a fellow director. Will showing them the door suffice? Or do you need to follow a set procedure?
    Click here
  • 1,500+ Business Documents - Minute recording a director-s disclosure of interest
    Minute recording a director's disclosure of interestDirectors must disclose any conflicts of interest to the board. Use our quick check to ensure that you don't get things wrong in the boardroom.AdviceThe basic rule is that a director has a duty to avoid a situation in which they have, or can have, a direct or indirect interest that conflicts, or might conflict, with the company's interest.  Aside from the basic rule, check the company's articles to see if they have anything to say about the matter. Even if...
    Click here
 
1 to 10 of 13 articles