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Appointing and Removing Directors Changes in who manages the company.WHAT APPOINTMENT REQUIRESAuthority per the constitution... Corporate Governance and Company Records: Everything That Matters, Briefly The whole category in one page.THE COMPANY IS A SEPARATE PERSON, AND TREATING ITS MONEY AS YOURS... Declaring and Paying Dividends Distributing profits to shareholders.WHAT A DIVIDEND ISA distribution of profits to... Handling Related Party Transactions Dealing with connected people.WHAT A RELATED PARTY ISA director, shareholder, their relatives, or... Holding Board Meetings How directors make decisions.WHAT A BOARD MEETING IS FORDirectors exercising their powers... Holding Shareholder Meetings Decisions owners must make.WHAT SHAREHOLDERS DECIDEChanges to the constitution Changes to share... Keeping Company Records Properly What the company must retain.WHAT TO KEEPCertificate of incorporation Constitution and every... Maintaining Statutory Registers The records a company must keep.WHAT REGISTERS ARE TYPICALLY REQUIREDRegister of members, showing... Managing Company Bank Accounts and Authority Who may commit the company's money.WHAT BANKS REQUIREA resolution appointing signatories and... Managing Governance in a Small or Family Company Formality where everyone knows each other.WHY IT STILL MATTERSInformality works until it does... Managing the Registered Office and Statutory Address Where the company officially exists.WHAT A REGISTERED OFFICE ISThe company's official address for... Meeting Annual Filing Obligations What must be submitted.WHAT IS TYPICALLY REQUIREDAn annual return to the companies registry... Preparing and Approving Accounts The company's financial record.WHAT ACCOUNTS COMPRISEA statement of financial position A... Understanding Company Resolutions Recording decisions formally.WHAT A RESOLUTION ISA formal decision, recorded.WHY FORM... Understanding Director Duties What being a director requires.WHAT DIRECTORS OWE THE COMPANYTo act in its best interests To... Understanding Personal Exposure as a Director Where limited liability ends.WHAT THE PROTECTION ISShareholders are not liable for the company's... Understanding Share Capital and Ownership Who owns the company.WHAT A SHARE ISA unit of ownership, carrying rights.WHAT RIGHTS SHARES... Understanding Shareholders' Agreements Arrangements between owners.WHAT IT ISA private agreement between shareholders, separate from the... Understanding What a Company Is The separate legal person.WHAT A COMPANY ISA legal person, separate from the people who own and... Understanding the Company Constitution The document that governs everything.WHAT IT ISThe memorandum and articles of association,... Working With Company Secretaries and Advisers Who maintains compliance.WHAT A COMPANY SECRETARY DOESMaintains statutory registers Prepares and...

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