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Summary Company Decision Making Notes
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Company Decision Making Notes
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Company Decision MakingDirectors Decisions
Examples:
o Appointing a chairman of the Board
o Appointing a managing Director
o Buying or selling assets for the company (other than to or from a
director)
Shareholders Decisions
Examples
o Changing the name of the company
o Changing the articles of the company
Director and Shareholder Decisions
Fixed term service contracts for directors longer than two years – s188 CA
2006
Substantial property transfers between directors and the company – s190 CA
2006
Director Service contracts
MA19 – gives the Board the power to award service contracts to directions
The director concerned must formally declare that they have a personal
interest in the matter – s182 – 187 CA 2006
Depending on the articles they may be prevented from voting or counting
towards the quorum.
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