22), Companies (Auditing and Accounting) Act 2003 The Act incorporates the rights and duties of its officers, shareholders and members as well as creditors. Untrue statements and omissions in prospectus: criminal liability. 65. Appointment of provisional liquidator, 574. Provisions consequent on section 698 regarding secured creditors: deemed surrender of security, etc. Offence of fraudulently parting with, altering or making omission in book or document, 879. Application of section 225 to a traded company, 1375. Application of sections 261 to 263 and exceptions to them, 265. Court order for restoration on application of Registrar, 744. Restriction of section 58 of the Solicitors Act 1954, 1435. Court may order third party to comply with requirement to produce books or documents, 784. Merger may not be put into effect save in accordance with the relevant provisions of this Act, 465. Divisions to which this Chapter applies — definitions and supplementary provisions, 488. 1091. Information, books or documents may be disclosed to competent authority, 793. (41 Vict., c. 57), Tribunals of Inquiry (Evidence) Acts 1921 to 2004, Trustee Savings Banks Act 1989 Provisions as to applications for winding up, 573. Nidhi Company Rules and Regulations- Adhering to the Annual Compliances . (No. Public notice in case of voluntary strike off, 733. 12), Registration of Title Act 1964 Report to Registrar and Director: category 1 and 2 offences, Removal and resignation of statutory auditors, 394. Restriction of section 71(5) in the case of shares allotted in return for acquisition of issued shares of body corporate, 76. Limitation on reduction by a PLC of its company capital, 1086. No requirement to deliver financial statements, etc., with annual return in the case of certain ULCs, 1275. Second and third cases in which duty to notify arises — interests acquired or ceasing to be held. Segregated liability of investment company sub-funds, 1406. Power to apply to court for determination of questions or concerning exercise of powers. Saving for enactments providing for winding up under certain former Companies Acts, 1433. Particular requirements for re-registration of company as a CLG, 1298. Language of documents filed with Registrar, 35. 1089. Offence of falsifying, concealing, destroying or otherwise disposing of document or record, 794. Declaration to be made in the case of treatment of pre-acquisition profits or losses in a manner otherwise prohibited by section 118, 472. Power of court to order the return of assets improperly transferred, 444. 71 of 2008: Companies Act, 2008. Continuation of foreign investment company, 1411. Application of certain provisions of Chapter and construction of certain references to company, relevant person, etc. 10), Companies (Amendment) Act 1983 (No. (No. Liability of contributories in winding up, 997. Public offers of securities, prevention of market abuse, etc. Supplemental and additional provisions as regards allotments, 72. Supplemental provisions in relation to section 974, 976. Signing of statutory financial statements in case of credit institution registered after 15 August 1879, 1438. Supplemental provisions in relation to section 828, 830. 68. Provisions as to names of unlimited companies, 1240. (No. Right to buy out shareholders dissenting from scheme or contract approved by majority and right of such shareholders to be bought out, 458. Persons who may apply for disqualification order under section 842, 845. Restriction of liability where non-equity securities solely involved, 1353. Liability of trustees for debenture holders, 424. Offence to make false statements to statutory auditors, 390. Supplementary provisions in relation to board of directors, 909. On 15 April 2015, ACRA announced that the legislative changes to the Companies Act would be effected in two phases. 7, c. 24), Multi-Unit Developments Act 2011 The act, which is due to come into effect on the 1st of June 2015, has a great deal of focus on private limited companies as they account for 90% of … Reference in Parts 2 to 14 to company to mean private company limited by shares, 11. Verifications of lists of members and directors of company for purposes of registration, 1341. Making of distributions unrestricted in the case of unlimited companies, 1256. Notice of delivery to be published in CRO Gazette, 1311. References to unlimited company to mean ULC, PUC or PULC, 1230. Register of interests: contents and entries, 268. 633. Substantial transactions in respect of non-cash assets and involving directors, etc. Application of Act to unlimited companies re-registered as limited companies under certain former enactments, 1336. Civil liability for misstatements in prospectus, 1351. Appointment of receiver under powers contained in instrument: construction of such reference, 429. An Act to consolidate, with amendments, certain enactments relating to companies and to provide for related matters. (22 Geo. Electronic means of making certain information available for purposes of section 473, 477. 819. 38 of 2014) was signed into law by President Michael D. Higgins on 23 December 2014 to regulate companies under Irish law. Scheme meetings — convening of such by directors and court's power to summon such meetings, 451. Availability of Summary Approval Procedure to permit loans, etc. Offence for contravention of section 239, 249. Notification that receiver has been appointed, 430. Interpretation and supplemental provisions in relation to section 1022, 1024. 27), Companies (Amendment) Act 2009 Particulars of interests referred to in section 806 to be given in compliance with disclosure order, 808. Prohibition on certain provisions in constitution, etc. Power of liquidator to accept shares as consideration for sale of property of company, 602. Application for confirmation of merger by court, 1143. Criminal liability for untrue statements in merger documents, 487. IV, c. 72), Bank of Ireland Act 1860 Supplemental provisions in relation to section 1184, 1186. Order for payment or delivery of property against person examined under section 671, 673. 720. Variation of rights attached to special classes of shares, 89. 13), Companies (Amendment) Act 1986 (No. Contents of statement to be submitted to receiver, 432. Publication in relation to insolvency proceedings outside State, 1421. 1202. Additional (general) provisions relating to acquisition by PLCs of own shares, 1072. Approval and signature of revised financial statements, 369. First annual return: exception from requirement to annex statutory financial statements, Exclusions, exemptions and special arrangements with regard to public disclosure of financial information, 350. Inspectors — minimum number of members that may apply for their appointment in the case of a PLC, 1129. Modes of winding up — general statement as to position under Act, 562. Supplemental provisions in relation to section 194. Removal, cessation or disqualification of Director, 948. Companies Act 2014 The electronic Irish Statute Book (eISB) comprises the Acts of the Oireachtas (Parliament), Statutory Instruments, Legislation Directory, Constitution and … Interests that are not disclosable interests for the purposes of this Chapter, 261. Power of court to fix remuneration of receiver, 445. Director's obligations when material interest in arrangement, contract or agreement with Supervisory Authority arises, 924. 38) Consolidation Status: Updated to reflect all known changes. (2), 516. Appointment of statutory auditors: failure to appoint, Rights, obligations and duties of statutory auditors, 386. Alteration of articles by special resolution, 1188. Chief executive officer (including provision of transitional nature), 912. Secondment to Director's office of member of Garda Síochána, 953. Power of inspector to expand investigation into affairs of related bodies corporate, 751. (3), 1102. Application of Parts 1 to 14 to PLCs, 1003. Relief from liability under section 858, 859 or 860, 862. Act structured to facilitate its use in relation to most common type of company, 10. Circumstances in which compromise or arrangement becomes binding on creditors or members concerned, 454. Right to put items on the agenda of the general meeting and to table draft resolutions, 1105. Prohibition of body corporate or unincorporated body of persons being director, 131. Use of computers, etc., for certain company records, Inspection of registers, provision of copies of information in them and service of notices. (No. 719. Protections and remedies for creditors in cases where declaration of solvency made, 583. 9. 532. Shares of a company held by a nominee of a company, 106. 45), Companies (Miscellaneous Provisions) Act 2013 Appointment and removal by the court, 640. Incurring of certain liabilities by examiner. Application of sections 334, 350 and 362 to a CLG, 1219. Status of existing investment company, 1397. (1)(a)(ii), 473. Addition of “limited” or “teoranta”, etc. 943. Registration and publication of confirmation of division, 1169. Registration and publication of confirmation of merger, 483. Restriction on disclosure of information, books or documents, 791. Way of forming an unlimited company, 1232. Further matters respecting an umbrella fund to which section 1405(1) applies, 1410. Extended notice requirement in cases of certain appointments, removals, etc., of auditors, 397. 16), Social Welfare Consolidation Act 2005 Offence for contravention of section 828, 832. Investigation of company's affairs by court appointed inspectors on application of Director, 749. Unlimited company to carry on activity in the State, 1233. Admissibility in evidence of certain matters, 885. Directors' report: interests in shares and debentures, 330. Director's power to examine books and records, 655. Supplemental provisions in relation to constitution and continuance in force of existing memorandum and articles, 1010. Capacity of private company limited by shares, 44. Variation of rights attached to special classes of shares, Interests in shares: disclosure of individual and group acquisitions, 1047. Chapters 1 and 4: mutually exclusive modes of proceeding to achieve division, 494. (No. (No. Duty of director to disclose to company payments to be made to him or her in connection with transfer of shares in company, 254. Application of Parts 1 to 14 to investment companies, 1388. Power to redeem preference shares issued before 5 May 1959, 110. Application of this Chapter to receivers, 825. Particulars to be contained in notification, 1054. Non-application of subsequent provisions of Chapter where Summary Approval Procedure employed and effect of resolution referred to in section 202 Approval of company necessary for payment by it to director or directors' dependants for loss of office, 252. 217. Court may restrain directors and others from removing assets, 802. Overall limitation on discretions with respect to length of financial year and annual return date, 274. Right of members to require audit despite audit exemption otherwise being available, 335. Authentication of documents other than by signing or sealing them, 891. (No. Application of section 747(2) to PUCs and PULCs. Supplemental provisions in relation to sections 646 and 647, 649. Meaning of “disqualified” and “disqualification order”, 839. Access to documents during business hours, 130. Condition to be satisfied in relation to declaration referred to in section 206, 210. 463. Continuance of designation of Irish Auditing and Accounting Supervisory Authority and other transitional matters, 908. Requirements as to share capital of body corporate applying to register as a PLC, 1319. Prohibition of undischarged bankrupt being director or secretary or otherwise involved in company, 134. Section 3(3) of the Companies Act is amended by inserting, immediately after the words “Table A in the Fourth Schedule”, the words “in force immediately before the date of commencement of section 181 of the Companies (Amendment) Act 2014”. Unfair preference: effect of winding up on antecedent and other transactions, 605. Accounting documents to be filed by non-EEA company, 1306. Other frauds by officers of companies which have gone into liquidation: offence, 722. Interest in shares that are notifiable interests for purposes of Chapter, 1060. Approval and signing of statutory financial statements by board of directors, 325. (Geo. Director of Corporate Enforcement may request production of receiver's books, 447. Definitions of “holding company”, “wholly owned subsidiary” and “group of companies”, 9. Liabilities and rights of persons who have been unfairly preferred, 606. Application for confirmation of division by court, 1164. Voidance of executions against property of company, 604. Notice to be given with respect to exercise of powers, restrictions on self-dealing, etc. Payment of debts due by contributory to the unlimited company and extent to which set-off allowed, 1281. Right to information and explanations concerning subsidiary undertakings, 389. 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