acca《f4公司法与商法》辅导讲义(18)

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1、ACCA《F4公司法与商法》辅导讲义(18)本文由高顿ACCA整理发布，转载请注明出处　　1General　　1.1Typesofdirector　　Companymayhaveinadditiontoitsfulltimeexecutivedirectors:　　Non-executivedirectors:Parttime　　Generallyhavespecificexpertise.　　Takeobjectivestandpointandquestionexecutivedirectors'actions.　　Defactodirector

2、s:Personwhopurportstoactasoroccupiespositionofdirector.　　Mayasaconsequencebetreatedasiftheyweredirectors.　　Seeagencynotesforpossibleliability.　　Shadowdirectors:Notformallyappointed.　　Arepersonsinaccordancewithwhoseinstructionsdirectorsareaccustomedtoact.　　Havethesamedutiesliab

3、ilitiesandobligationsasanyotherdirector.　　1.2Minimumnumbers　　(a)Privatecompany:onedirector.　　(b)Publiccompany:twodirectors.　　(c)Bothprivateandpubliccompaniesmustalsoappointacompanysecretary.Thispersoncannotalsobesoledirector.　　Overview　　1.3Personseligible:　　(a)Anyonecanbeappoi

4、ntedexcept:　　(i)personsdisqualifiedbythearticles.　　TableAdisqualifieslunatics,orabsenteesfromboardmeetingsformorethan6monthswithoutconsent;　　(ii)undischargedbankrupts;　　(iii)company'sauditor;　　(iv)anyoneover70unless:　　permittedbyarticles,or　　(plcsonly)whereappointmentisapprove

5、dinGM(s.293)　　(v)personsdisqualifiedbyCompanyDirectorsDisqualificationAct1986.　　(b)EffectoforderunderCDDA1986:　　Apersonisdisqualifiedfrombeing(s.1)　　(i)adirector/shadowdirector　　(ii)liquidator/administrator/receiver5.1-9,,services,andmakethecitymoreattractive,strengtheningpubl

6、ictransportinvestment,establishedasthebackboneoftheurbanrailtransitmulti-level,multi-functionalpublictransportsystem,thusprotectingtheregionalpositionandachieve高顿财经ACCA　　(iii)involvedinanywayinthepromotion,formationormanagementofacompany.　　(c)Reasonsfordisqualification:　　1Conv

7、ictionreindictableoffence　　2Persistentfailuretomakereturns.　　(3ormoreinlast5years).　　3Fraud,orbreachofdutyinwinding-up.　　4Unfitness.　　5Followinginvestigation(DTI).　　6Followingfraudulentorwrongfultrading.　　1.4Appointment,RetirementandRemoval　　(a)Firstdirectors:　　Canbeappointedb

8、y:　　(i)subscriberstothememorandum　　subscriberssigna'noticeofa