Shareholdlers Study guides, Revision notes & Summaries

COMPANY PROCEDURE PLANNING Last document update:   ago

BOARD MEETING (BM1) – DIRECTORS NOTICE: Any director can call a BM, by notifying all other qualifying directors. notice of BM can also be given by company secretary if authorised by a director. notice must be “reasonable” (Re Homer). determined based on circumstances. QUORUM: explain the quorum required (2 qualifying persons MA11.2) for a valid BM and who should attend. DECLARATION OF INTEREST – S177 declare any interest in the proposed transaction. will not count in quorum or vote. u...