Company Law Enforcement Act, 2001 (No. 28)

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Version status: Repealed | Document consolidation status: Updated to reflect all known changes

Published date: 9 July 2001

Consolidation Status: Updated to reflect all known changes

Comparing proposed amendment...


	Introductory Text
	Acts Referred to
	Part 1 Preliminary and General (ss. 1-6)
Repealed	1. Short title, collective citation and construction.
Repealed	2. Commencement.
Repealed	3. Interpretation.
Repealed	4. Regulations.
Repealed	5. Laying of regulations and orders before Houses of the Oireachtas and power to revoke or amend orders.
Repealed	6. Expenses of Minister.
	Part 2 Director of Corporate Enforcement (ss. 7-18)
Repealed	7. Director of Corporate Enforcement.
Repealed	8. Terms and conditions of appointment of Director.
Repealed	9. Superannuation.
Repealed	10. Removal, disqualification or cessation of Director.
Repealed	11. Acting Director of Corporate Enforcement.
Repealed	12. Functions of Director.
Repealed	13. Delegation.
Repealed	14. Transfer of functions.
Repealed	15. Director or officer of Director indemnified against losses.
Repealed	16. Reporting by Director.
Repealed	17. Disclosure of information.
Repealed	18. Disclosure of information to Director or officer of Director.
	Part 3 Investigations (ss. 19-39)
Repealed	19. Amendment of section 145 of Act of 1963.
Repealed	20. Amendment of section 7 of Act of 1990.
Repealed	21. Amendment of section 8 of Act of 1990 - Investigation of company's affairs on application of Director.
Repealed	22. Amendment of section 9 of Act of 1990.
Repealed	23. Amendment of section 10 of Act of 1990.
Repealed	24. Amendment of section 11 of Act of 1990.
Repealed	25. Amendment of section 13 of Act of 1990.
Repealed	26. Amendment of section 14 of Act of 1990.
Repealed	27. Amendment of section 16 of Act of 1990.
Repealed	28. Amendment of section 18 of Act of 1990.
Repealed	29. Repeal and substitution of section 19 of Act of 1990 - Power of Director to require production of documents.
Repealed	30. Repeal and substitution of section 20 of Act of 1990.
Repealed	31. Amendment of section 21 of Act of 1990.
Repealed	32. Amendment of section 23 of Act of 1990.
Repealed	33. New section 23A of Act of 1990 - Assistance to overseas company law authorities.
Repealed	34. Examination of books and documents of certain companies to be continued by Minister or authorised officer.
Repealed	35. Amendment of section 79 of Act of 1990.
Repealed	36. Amendment of section 92 of Act of 1990 - Duty of relevant authority to report to Director.
Repealed	37. Amendment of section 115 of Act of 1990.
Repealed	38. Amendment of section 118 of Act of 1990.
Repealed	39. Amendment of section 230 of Act of 1990.
	Part 4 Restrictions and Disqualifications (ss. 40-42)
Repealed	40. New section 183A of Act of 1963 - Examination as to solvency status.
Repealed	41. Amendment of section 150 of Act of 1990.
Repealed	42. Amendment of section 160 of Act of 1990.
	Part 5 Winding-up and Insolvency (ss. 43-58)
Repealed	43. Amendment of section 243 of Act of 1963 - Inspection of books by creditors, contributories and Director.
Repealed	44. Amendment of section 245 of Act of 1963.
Repealed	45. Amendment of section 245A of Act of 1963.
Repealed	46. Repeal and substitution of section 247 of Act of 1963 - Power to arrest absconding contributory or officer of company.
Repealed	47. Amendment of section 267 of Act of 1963.
Repealed	48. Amendment of section 278 of Act of 1963.
Repealed	49. New sections 282A to 282D of Act of 1963.
Repealed	50. Amendment of section 298 of Act of 1963.
Repealed	51. Amendment of section 299 of Act of 1963.
Repealed	52. Amendment of section 319 of Act of 1963.
Repealed	53. New section 323A of Act of 1963 - Director may request production of receiver's books.
Repealed	54. Amendment of section 251 of Act of 1990.
Repealed	55. Order to restrain directors and others from moving assets.
Repealed	56. Liquidator to report on conduct of directors.
Repealed	57. Director's power to examine liquidator's books.
Repealed	58. Reporting to Director of misconduct by liquidators or receivers.
	Part 6 Measures to Improve Compliance with Filing Obligations (ss. 59-66)
Repealed	59. Repeal of sections 125 and 126 of Act of 1963 and substitution of section 125 - Annual return.
Repealed	60. Repeal and substitution of section 127 of Act of 1963 - Annual return date.
Repealed	61. Amendment of section 153 of Act of 1963 - Financial year and annual return date of holding company and subsidiary.
Repealed	62. Amendment of section 370 of Act of 1963.
Repealed	63. Amendment of section 395 of Act of 1963 and repeal of Fifth Schedule.
Repealed	64. Amendment of section 7 of Companies (Amendment) Act, 1986.
Repealed	65. Amendment of section 17(1) of Companies (Amendment) Act, 1986.
Repealed	66. Special provisions applying where default in delivery of documents to registrar of companies.
	Part 7 Company Law Review Group (ss. 67-71)
Repealed	67. Establishment of Company Law Review Group.
Repealed	68. Function of Review Group.
Repealed	69. Membership of Review Group.
Repealed	70. Meetings and business of Review Group.
Repealed	71. Annual Report and provision of information to Minister.
	Part 8 Auditors (ss. 72-74)
Repealed	72. Amendment of section 187 of Act of 1990.
Repealed	73. Amendment of section 192 of Act of 1990.
Repealed	74. Amendment of section 194 of Act of 1990 - Duty of auditors if proper books of account not being kept or other offences suspected.
	Part 9 Transactions Involving Directors (ss. 75-79)
Repealed	75. Amendment of section 25 of Act of 1990.
Repealed	76. Amendment of section 26 of Act of 1990.
Repealed	77. Amendment of section 33 of Act of 1990.
Repealed	78. Repeal and substitution of section 34 of Act of 1990 - Exceptions to section 31 in certain circumstances.
Repealed	79. Amendment of section 35 of Act of 1990 - Intercompany transactions in the same group.
	Part 10 Miscellaneous (ss. 80-114)
Repealed	80. Reference Memoranda and Articles of Association.
Repealed	81. Amendment of section 7 of Act of 1963.
Repealed	82. Amendment of section 14 of Act of 1963.
Repealed	83. Amendment of section 17 of Act of 1963.
Repealed	84. Amendment of section 2 of Act of 1963.
Repealed	85. Amendment of section 10 of Act of 1963.
Repealed	86. Amendment of section 21 of Act of 1963.
Repealed	87. Amendment of section 23 of Act of 1963.
Repealed	88. Repeal and substitution of section 24 of Act of 1963.
Repealed	89. Amendment of section 60 of Act of 1963.
Repealed	90. Amendment of section 158 of Act of 1963.
Repealed	91. Amendment of section 195 of Act of 1963.
Repealed	92. Amendment of section 201 of Act of 1963.
Repealed	93. Amendment of section 213 of Act of 1963.
Repealed	94. Amendment of section 215 of Act of 1963.
Repealed	95. Amendment of section 334 of Act of 1963.
Repealed	96. Amendment of section 371 of Act of 1963.
Repealed	97. New section 371A of Act of 1963 - Power to compel compliance with requirement made under section 19(3)(b) of Act of 1990.
Repealed	98. Repeal and substitution of section 381 of Act of 1963 - Improper use of "limited" or "teoranta".
Repealed	99. Amendment of section 392 of Act of 1963.
Repealed	100. Repeal and substitution of section 383 of Act of 1963.
Repealed	101. New section 3A of Companies (Amendment) Act, 1982 - Additional statement to be delivered to registrar.
Repealed	102. Amendment of section 30 of Act of 1990.
Repealed	103. Amendment of section 110 of Act of 1990.
Repealed	104. Amendment of section 240 of Act of 1990.
Repealed	105. New section 240A of Act of 1990 - Court in which proceedings for certain offences may be brought.
Repealed	106. Amendment of section 242 of Act of 1990.
Repealed	107. New section 249A of Act of 1990 - Power to reject documents sent for registration and amendments consequential on that section's insertion.
Repealed	108. Amendment of section 258 of Act of 1990.
Repealed	109. Notice by Director of intention to prosecute.
Repealed	110. Provision of information to juries.
Repealed	110A. Certificate evidence and other matters.
Repealed	111. Non-application of certain provisions concerning acquisition by subsidiary of shares in its holding company.
Repealed	112. Amendment of Freedom of Information Act, 1997.
Repealed	113. Amendment of section 7A of Bankers' Books Evidence Act, 1879.
Repealed	114. Amendment of section 9 of Consumer Information Act, 1978.
Repealed	Schedule - Transfer of Minister's Functions to Director

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