Director’s Conflicts of Interest
IVIS approach to “Red Topping” companies
Employee representative director and the Governance Code
Mid-tier Law Firms – any recommendations?
Moving to paperless proxy forms
New Corporate Governance Code: Reviewing ToR for NomCo & RemCo
Workforce remuneration and related policies
Does your FD attend RemCo?
Filing ‘dormant’ accounts through Blueprint
Views on Howells share scheme administration software
Administering Share Incentive Plans
Executing documents without a Company Seal
Vigeo Eiris – Worth the effort?
Statutory records & GDPR … queries
Company Secretarial Software Providers
Payment practices reporting
Gender Pay Gap Reporting
Communications with smaller shareholders
Indemnities for non-plc directors
What information do you provide to your RemCo?
Who Chairs your RemCo? Is there a conflict?
Who ‘owns’ your GDPR project?
Information provided to NOMADs
Signing/sealing policy
Who ‘owns’ the corporate Whistleblowing Policy?
Non Independent Directors
Audit Committee compliance
Share option administration software
Approving external appointments for employees.
Directors’ Expenses
New Payment Practices Regulations
Gender Pay Gap Reporting regulations
Translation services
Any other Companies using CoAct for online electronic filings?
Net settling for LTIPs and share options.
Subsidiary company Governance Policies
S116 Requests
Remuneration Advisors
Board agenda planning
Cyber-attack warranties from Registrars
Software for electronic filing of PSC registers
Compliance with Modern Slavery Act 2015
Managing project insider lists under MAR
MAR online training
Anti-bribery and anti-money laundering e- programmes
Whistleblowing hotlines
Applying MAR obligations for PDMRs to write to their PCAs
Environmental, Social and Governance (ESG) Reports
Recruiting female NEDs
MAR & Disclosure Committees
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