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ARTICLE · 19 FEBRUARY 2018

Top Tips For Directors Holding Board Meetings

Mason Hayes & Curran LLP
Mason Hayes & Curran LLP
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Mason Hayes & Curran LLP

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It is essential for directors to understand what is required of them. These tips will assist directors and make it easier for them to comply with obligations.

IrelandCorporate/Commercial Law
Claire Lord
Claire Lord
Grainne Garvao
Grainne Garvao
Niamh Cassidy
Niamh Cassidy
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It is essential for directors to understand what is required of them. These tips will assist directors and make it easier for them to comply with obligations.

The management of a company is governed by the Companies Act 2014 (Act) and the company's constitution. The constitution of a company deals with its rules for internal management such as the holding of board meetings and the procedure at board meetings.

Notice of a board meeting

Reasonable notice of a board meeting must be given to all directors. The length of the notice will depend on usual practice, the urgency of the matter, and the ability of the directors to attend. Directors may unanimously waive their right to notice. Failure to provide notice or reasonable notice may render any resolutions passed at that board meeting void.

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