Schedule 3 TRANSITIONAL PROVISIONS AND SAVINGS
- 1Resolutions and agreements affecting a company’s constitution (ss.29 and 30)
- 2Inspection of register of members (ss.116 to 119)
- 3Exercise of members’ rights (ss.145 to 153)
- 4Validity of acts of directors (s.161)
- 5Removal of directors (ss.168 and 169)
- 6Transactions requiring members’ approval: directors’ long-term service contracts (ss.188 and 189)
- 7Transactions requiring members’ approval: substantial property transactions (ss.190 to 196)
- 8Transactions requiring members’ approval: loans, quasi-loans and credit transactions (ss.197 to 214)
- 9Transactions requiring members’ approval: loans, quasi-loans and credit transactions (ss.197 to 214)
- 10Transactions requiring members’ approval: loans, quasi-loans and credit transactions (ss.197 to 214)
- 11Transactions requiring members’ approval: loans, quasi-loans and credit transactions (ss.197 to 214)
- 12Transactions requiring members’ approval: payments for loss of office (ss.215 to 222)
- 13Directors’ service contracts (ss.227 to 230)
- 14Contracts with sole member who is a director (s.231)
- 15Directors’ liabilities (ss.232 to 239)
- 16Directors’ liabilities (ss.232 to 239)
- 17Directors’ liabilities (ss.232 to 239)
- 18Power to make provision for employees on cessation or transfer of business (s.247)
- 19Records of meetings of directors (ss.248 and 249)
- 20Derivative claims and proceedings by members (ss.260 to 269)
- 21Derivative claims and proceedings by members (ss.260 to 269)
- 22General provisions about resolutions (ss.281 to 287)
- 23General provisions about resolutions (ss.281 to 287)
- 24Written resolutions (ss.288 to 300)
- 25Members’ power to require directors to call meeting (ss.303 to 305)
- 26Notice of meetings (ss.307, 310 and 311)
- 27Special notice (s.312)
- 28Accidental failure to give notice of resolution or meeting (s.313)
- 29Circulation of members’ statements (ss.314 to 317)
- 30Procedure at meetings and proxies (ss.318 to 331)
- 31Application of provisions to class meetings (ss.334 and 335)
- 32Annual general meetings (ss.336 to 340)
- 33Annual general meetings (ss.336 to 340)
- 34Annual general meetings (ss.336 to 340)
- 35Annual general meetings (ss.336 to 340)
- 36Annual general meetings (ss.336 to 340)
- 37Annual general meetings (ss.336 to 340)
- 38Annual general meetings (ss.336 to 340)
- 39Additional requirements for quoted companies (ss.342 to 354)
- 40Records of resolutions and meetings (ss.355 to 359)
- 41Political donations and expenditure (ss.362 to 379)
- 42Political donations and expenditure (ss.362 to 379)
- 43Contents of directors’ report: business review (s.417)
- 44Appointment of auditors of private companies (ss.485 to 488)
- 45Appointment of auditors of private companies (ss.485 to 488)
- 46Fraudulent trading (s.993)
- 47Protection of members against unfair prejudice (ss.994 to 999)
- 48Company investigations (ss.1035 to 1039)
- 49Repeal of requirement for private companies to lay accounts and reports before general meeting
- 50Repeal of definition of “connected person”
- 51Provisions relating to trial and punishment of offences