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A practical guide for company directors / David Duffy, Anne McFarland.

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Format:
Book
Author/Creator:
Duffy, David, author.
Language:
English
Subjects (All):
Management--Handbooks, manuals, etc.
Management.
Physical Description:
1 online resource (xiii, 336 pages)
Edition:
1st ed.
Place of Publication:
Dublin, Ireland : Chartered Accountants Ireland, 2017.
Summary:
A Practical Guide for Company Directors by David W. Duffy is a comprehensive and invaluable resource for those who want to know more about what it means to be an effective company director in Ireland.
Contents:
Intro
Publisher's Information
Contents
Preface
PART I: THE DIRECTOR
Chapter 1. Corporate Governance
Introduction
Background to Corporate Governance
'Hard' vs. 'Soft' Law
The Companies Act 2014
Conclusion
Chapter 2. What is a Company?
The Company as a Separate Legal Entity
Types of Company
Chapter 3. The Company Director
Why Become a Company Director?
Who Can be a Company Director?
What is a Company Director?
Types of Director
Due Diligence and the Appointment of Directors
Removal of Directors
Chapter 4. Duties of a Director
A Director 's Duties are Owed to the Company
Principal Fiduciary Duties of Directors
Other Duties of a Director
Directors' Duties to Other Stakeholders
Breach of Directors' Duties
Chapter 5. Conflicts of Interest and Restricted Activities
Areas of Conflict of Interest
Connected Persons and Loans
The Summary Approval Procedure
Chapter 6. Directors' Responsibilities: What Directors Need to Know
Strategy
Finance
Risk Management
Information Communications Technology (ICT)
Insurance
Chapter 7. Regulatory Environment
The Registrar of Companies
Office of the Director of Corporate Enforcement
Competition Law
Money Laundering
Bribery and Corruption
Environmental Protection
Relevant Foreign Legislation
PART II: THE BOARD
Chapter 8. Ethics
Ethics and the Role of the Board
Ethics in Practice
Ethical Challenges
Good Faith Reporting
Chapter 9. The Role of the Board and of Individual Directors
The Board of Directors
The Chair
Non-Executive Directors.
The Company Secretary
Chapter 10. How the Board Works
Composition of the Board
The Board as a Team
Proceedings of Directors
The Board Workplan
Agendas for Board Meetings
Chairing and Conducting the Board Meeting
Minutes of Board Meetings
Board 'Away Days'
Confidentiality
Information for the Board
Evaluating the Board
Chapter 11. Board Committees
The Purpose of Board Committees
The Audit Committee
The Nomination Committee
The Remuneration Committee
Chapter 12. General Meetings, Resolutions and Registers
Meetings of the Members
Resolutions
Written Resolutions
Rights of Members
Registers and Letterheads
PART III: PRACTICAL ISSUES FOR DIRECTORS
Chapter 13. Financial Matters
Statutory Accounting Requirements
Directors' Duties with regard to Financial Matters
Directors' Duties to Keep Adequate Accounting Records
A Company's 'Accounts'
Management Accounts
Statutory Financial Statements
The Importance of 'True and Fair View'
Further Requirements for Statutory Financial Statements
Directors' Approval of the Statutory Financial Statements
Obligation to have Statutory Financial Statements Audited
Specific Considerations for Transactions involving Directors for Statutory Financial Statements
Chapter 14. The Audit of Statutory Financial Statements and Internal Audit
Statutory Audits and Auditors
Appointment of Statutory Auditors
What do Statutory Auditors Do during the Audit?
Audit Rotation
Removal of Auditors
Resignation of Auditors
The Rights of Auditors
The Auditor's Report
Other Reporting by Statutory Auditors
Audit Exemption
Internal Audit
Conclusion.
Chapter 15. Employer Responsibilities
Employment Law
Pensions
Health &amp
Safety
Chapter 16. Directors' Remuneration
Developments in Executive Director Remuneration
Performance-related Pay
The Components of Remuneration
Remuneration of Non-executive Directors
PART IV: FINANCIAL DIFFICULTY AND WINDING UP
Chapter 17. Financial Difficulty and Insolvency
Financial Difficulty
Going Concern
Fraudulent Acts, Fraudulent Trading and Reckless Trading
Examinership and Receivership
Chapter 18. Winding Up: Processes and Options
Strike Off
Members' Voluntary Winding Up
Creditors' Voluntary Winding Up
Winding Up by the Court
Duties of Company Directors in a Winding Up
Liquidators
Dissolution
Restriction and Disqualification of Directors
Index.
Notes:
Description based on print version record.
Description based on publisher supplied metadata and other sources.
ISBN:
1-912350-64-5
OCLC:
1110719147

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