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Directors

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Company Law Mind Map on Directors, created by 40055097 on 10/12/2013.
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Mind Map by 40055097, updated more than 1 year ago
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Created by 40055097 over 10 years ago
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Resource summary

Directors
  1. Appointment
    1. Who can be a director?
      1. Natural persons
        1. +16
          1. s157
          2. Companies
            1. Partnerships
            2. Who cannot?
              1. undischarged bankrupts
                1. CDDA s 11
                2. Disqualified under CDDA
                  1. Underage
                    1. certain exemptions
                    2. Auditors
                    3. Practicalities
                      1. Registration Application
                        1. method specified in articles
                          1. by members at general meeting
                            1. must be intimated to Registrar
                              1. by directors until next AGM
                              2. Plc?
                                1. must vote separately
                                  1. s160
                                2. defective?
                                  1. acts still valid
                                    1. s161
                                  2. disclosure
                                    1. names/past names
                                      1. service address
                                        1. nationality
                                          1. occupation
                                            1. DOB
                                              1. Quoted?
                                                1. shareholdings info to FSA
                                          2. Types
                                            1. Managing
                                              1. Executive
                                                1. Non-Executive
                                                  1. Senior advisor
                                                  2. Chairman
                                                    1. Alternate
                                                      1. Absence at meeting
                                                      2. Nominee
                                                        1. Absence at meeting (Non Executive)
                                                        2. De Facto
                                                          1. Acts/treated like director
                                                            1. Mumtaz Properties
                                                          2. Shadow
                                                            1. Controls company
                                                              1. Not treated as director
                                                                1. Yukong v Rendsberg
                                                              2. Termination of office
                                                                1. death
                                                                  1. expiry of contract
                                                                    1. breach of contract
                                                                      1. bankruptcy
                                                                        1. insanity
                                                                          1. resignation
                                                                            1. retirment
                                                                              1. dismissal
                                                                                1. companies Act s168
                                                                                  1. ordinary resolution with special notice
                                                                                    1. 28 days
                                                                                    2. right of protest
                                                                                      1. cannot be written resolution
                                                                                        1. s288(2)(a)
                                                                                      2. disqualifcation
                                                                                        1. Company Directors Disqualification Act
                                                                                          1. grounds
                                                                                            1. offence related to management
                                                                                              1. promotion of company
                                                                                                1. s2
                                                                                                2. breach of company legilsation
                                                                                                  1. s3,5
                                                                                                  2. fraud in winding up
                                                                                                    1. s4
                                                                                                    2. unfitness
                                                                                                      1. s6
                                                                                                        1. Lo-Line Electronics
                                                                                                          1. mere incompetence not enough
                                                                                                          2. Barings V Baker
                                                                                                            1. gross incompetence acceptable
                                                                                                              1. bankrupt company through wrongful trading
                                                                                                            2. wrongful trading
                                                                                                              1. s10
                                                                                                              2. undischarged bankruptcy
                                                                                                                1. s11
                                                                                                                  1. Rv Borckley
                                                                                                                    1. ignorance no excuse
                                                                                                                2. Resigtered
                                                                                                                  1. Parkhouse Properties
                                                                                                                    1. no management
                                                                                                                      1. Still liable
                                                                                                                    2. Moorgate Metals
                                                                                                                      1. Disqualified
                                                                                                                        1. liable
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