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Registered Office and Name (ss. 113-114) |
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113. Registered office of company. |
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114. Publication of name by company. |
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Restrictions on Commencement of Business (s. 115) |
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115. Restrictions on commencement of business. |
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Register of Members (ss. 116-124) |
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116. Register of members. |
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117. Index of members. |
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118. Provisions as to entries in register in relation to share warrants. |
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119. Inspection of register and index. |
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120. Consequences of failure to comply with requirements as to register owing to agent's default. |
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121. Power to close register. |
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122. Rectification of register. |
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123. Trusts not to be entered on register. |
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124. Register to be evidence. |
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Annual Return (ss. 125-129) |
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125. Annual return. |
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126. Annual return to be made by company not having a share capital. |
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127. Annual return date. |
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128. Documents to be annexed to annual return. |
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129. Certificates to be sent by private company with annual return. |
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Meetings and Proceedings (ss. 130-146) |
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130. Statutory meeting and statutory report. |
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131. Annual general meeting. |
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132. Convening of extraordinary general meeting on requisition. |
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132A. Equal treatment of members. |
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133. Length of notice for calling meetings. |
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133A. Further provisions on notice. |
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133B. Right to put items on the agenda of the general meeting and to Table draft resolutions. |
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134. General Provisions as to meetings and votes. |
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134A. Requirements for Participation and voting in general meeting. |
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134B. Participation in general meeting by electronic means. |
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134C. Right to ask questions. |
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135. Power of court to order a meeting. |
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136. Proxies. |
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137. Right to demand a poll. |
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138. Voting on a poll. |
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139. Representation of bodies corporate at meetings of companies and of creditors. |
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140. Annual general meeting to be held in the State. |
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141. Resolutions. |
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142. Extended notice. |
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143. Registration of, and obligation of company to supply copies of, certain resolutions and agreements. |
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144. Resolutions passed at adjourned meetings. |
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145. Minutes of proceedings of meetings of company and directors. |
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145A. Voting Results. |
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146. Inspection of minute books. |
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Accounts and Audit (ss. 147-164) |
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147. Keeping of books of account. |
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148. Duty to prepare individual accounts. |
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149. Companies Act individual accounts. |
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149A. IFRS individual accounts. |
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150. Duty to prepare group accounts. |
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150A. Companies Act group accounts. |
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150B. IFRS group accounts. |
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150C. Consistency of accounts. |
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151. Form of group accounts. |
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152. Contents of group accounts. |
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153. Financial year of holding company and subsidiary. |
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154. Right of member of private company to get balance sheet of subsidiary. |
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155. Meaning of "holding company" and "subsidiary". |
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156. Signing of balance sheet and profit and loss account. |
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157. Documents to be attached and annexed to balance sheet. |
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158. Directors' report to be attached to balance sheet and contents of such report. |
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159. Obligation of company to send copies of balance sheets and directors' and auditors' reports. |
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160. Appointment and remuneration of auditors. |
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161. Provisions as to resolutions relating to appointment and removal of auditors. |
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161A. Duty of auditor to notify Supervisory Authority regarding cessation of office. |
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161B. Duty of company to notify Supervisory Authority of auditor's cessation of office. |
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161C. Restrictions on removal of auditor. |
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161D. Disclosure of remuneration for audit, audit-related and non-audit work. |
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162. Qualifications for appointment as auditor. |
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163. Auditors' report and right of access to books and to attend and be heard at general meetings. |
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164. Construction of references to documents annexed to accounts. |
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Inspection (ss. 165-173) |
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165. Investigation of company's affairs on application of members. |
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166. Investigation of company's affairs in other cases. |
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167. Power of inspectors to extend investigation into affairs of related companies. |
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168. Production of documents, and evidence, on investigation. |
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169. Inspectors' report. |
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170. Proceedings on inspectors' report. |
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171. Expenses of investigation of company's affairs. |
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172. Inspectors' report to be evidence. |
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173. Saving for solicitors and bankers. |
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Directors and other Officers (ss. 174-200) |
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174. Directors. |
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175. Secretary. |
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176. Prohibition of body corporate being director. |
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177. Avoidance of acts done by person in dual capacity as director and secretary. |
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178. Validity of acts of directors. |
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179. Restrictions on appointment or advertisement of director. |
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180. Share qualifications of directors. |
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181. Appointment of directors to be voted on individually. |
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182. Removal of directors. |
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183. Prohibition of undischarged bankrupts acting as directors. |
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183A. Examination as to solvency status. |
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184. Power of court to restrain certain persons from acting as directors of or managing companies. |
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185. Prohibition of tax-free payments to directors. |
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186. Approval of company necessary for payment by it to director for loss of office. |
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187. Approval of company necessary for payment to director of compensation in connection with transfer of property. |
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188. Duty of director to disclose to company payments to be made to him in connection with transfer of shares in a company. |
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189. Provisions supplementary to sections 186, 187 and 188. |
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190. Register of directors' shareholdings. |
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191. Particulars of directors' salaries and payments to be given in accounts. |
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192. Particulars of loans to directors to be given in accounts. |
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193. General duty to make disclosure for the purposes of sections 190, 191 and 192. |
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194. Duty of director to disclose his interest in contracts made by the company. |
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195. Register of directors and secretaries. |
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196. Particulars relating to directors to be shown on all business letters of the company. |
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197. Limited company may have directors with unlimited liability. |
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198. Power of limited company to make liability of directors unlimited. |
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199. Provisions as to assignment of office by directors. |
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200. Avoidance of provisions exempting officers and auditors of company from liability. |
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Arrangements and Reconstructions (ss. 201-204) |
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201. Compromise between company and its members or creditors. |
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202. Information as to compromises with members and creditors. |
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203. Provisions to facilitate reconstruction and amalgamation of companies. |
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204. Power to acquire shares of shareholders dissenting from scheme or contract which has been approved by majority. |
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Minorities (s. 205) |
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205. Remedy in cases of oppression. |
