The ICSA Meetings and Minutes Handbook is a comprehensive guide to the law and practice of company meetings.
In Sitarama Reddy v Bellary Spinning & Weaving Co Ltd207, the resolution proposed as a special resolution sought to vary the rights of the issued redeemable cumulative preference shares by conversion thereof into equity shares.
Corporate Practice Series
The ICSA Guide to Document Retention
( The ICSA website has further guidance on this . ) The Code now requires that the directors ' annual report contains a record of attendance at board and committee meetings . The articles will usually stipulate a minimum number of ...
Ensure that your team have up to date employment contracts. A sample contract is given on the CD-Rom accompanying this book. Use this as a template to develop your own, but do have it checked by your lawyer. Each year you should develop ...
Governing Documents Board and committee meeting dates Regulatory requirements and briefing Group/Orgnaisation structure chart Annual agenda planners for meetings Previous minutes and papers (6-12 months) Schedule of matters reserved to ...
COMPANY SECRETARY Main purpose of job To coordinate all arrangements for meetings of the Board to ensure that they are ... to ensure that they are properly organized and conducted and that minutes are accurately recorded and circulated.
The current view of the Institute of Chartered Secretaries and Administrators (ICSA) is that the role comprises the following ... Taking minutes of meetings, preparing agendas and ensuring that the necessary action is taken.
... the Institute of Chartered Secretaries and Administrators (ICSA), ○ the Chartered Institute of Management Accountants ... minutes of general meetings and directors' meetings and Company Secretarial 225 Duties of Company Secretary.