Routledge

About the Lawcards Series

Company Lawcards

1 Incorporation

  • Introduction
  • The company and the partnership
  • Advantages of incorporation
  • Public companies and private companies
  • Limited liability partnerships
  • Formation of an LLP
  • Members and designated members
  • Contractual and tortuous liability
  • Members' relationship with each other
  • Minority protection
  • Winding up
  • Disqualification of members
  • Corporate personality
  • Statutory exceptions
  • Judicial exceptions
  • Combating fraud
  • Agency
  • Groups of companies
  • Trust

2 The company's constitution

  • Introduction
  • Application for Registration
  • Objects clauses and ultra vires
  • The position at common law
  • Company name
  • Articles of association
  • Alteration of the articles
  • Class rights
  • Variation of class rights
  • The membership contract
  • Academic views

3 Capital

  • Introduction
  • Promoters
  • De?nition of a promoter
  • Duties of a promoter
  • Pre-incorporation contracts
  • Position under statute
  • Prospectuses and listing particulars
  • Criminal liability
  • Rules relating to payment for shares
  • Rules relating to the maintenance of capital
  • The payment of dividends

4 The management of the company

  • Introduction
  • Removal of directors
  • Directors' duties
  • The duty of care and skill
  • Fiduciary duties
  • The Duty to Promote the success of the company
  • The duty to exercise independent judgment
  • The Duty to avoid conflicts of interest
  • Transactions to which the company is a party
  • Fair dealing provisions
  • Transactions to which the company is not a party
  • The duty to act within powers
  • Disqualification of directors
  • The company secretary
  • History
  • Duties of the company secretary
  • Responsibilities of the company secretary
  • Disqualificationof the company secretary
  • Powers of the company secretary
  • Auditors
  • Nature of post of auditor
  • Liability of auditors
  • Tortious liability
  • Auditors' statutory liability

5 Company meetings

  • Annual general meetings
  • Extraordinary general meetings
  • The conduct of meetings
  • Length of notice
  • Serving the notice
  • The chairman
  • Quorum
  • The conduct of meetings
  • Resolutions
  • Special resolution
  • Ordinary resolution
  • Unanimous informal consent
  • Votes
  • Adjournment
  • Minutes

 

6 Shareholder protection

  • Introduction
  • Majority control - minority protection
  • The Statutory Derivative Claim
  • The Derivative Case Law
  • An ultra vires act
  • The special majorities exception
  • The personal rights exception
  • Fraud on the minority
  • Minority protection and majority control
  • The other statutory remedies
  • Section 994 of the CA 2006
  • Remedies
  • Just and equitable winding up
  • Examination questions on shareholder protection
  • Company Investigations
  • Investigation of affairs of a company
  • Investigation of ownership or control
  • Investigation of directors' share dealings
  • Other companies in groups of companies
  • Investigation into insider dealing
  • Consequences of an inspection
  • Different types of company investigation - summary

7 The company in trouble, reconstructions and takeovers

  • Introduction
  • Loan stock (debentures)
  • Debentures compared with shares
  • Charges
  • Crystallisation of a ?oating charge
  • Priorities amongst charges
  • Receivership
  • Voluntary arrangements
  • Administration
  • Liquidation
  • Compulsory liquidation
  • Voluntary liquidation
  • Priorities in a liquidation
  • Void charges
  • Priority of payment
  • Fair dealing provisions
  • Misfeasance
  • Fraudulent trading
  • Wrongful trading
  • Takeovers, reconstructions and amalgamations
  • Schemes of arrangement
  • Amalgamation
  • Takeovers