Register of director interests required; companies must maintain records and provide member extracts promptly. Companies must maintain one or more registers in Form MBP 4 recording corporate bodies, firms or associations in which any director has an interest, contracts or arrangements with entities in which a director is directly or indirectly interested, and related party contracts subject to related party transaction provisions. Entries must be made immediately in chronological order and authenticated by the company secretary or a board authorised person. The register is to be kept permanently at the registered office in the custody of the company secretary or authorised person. Companies must provide extracts to a member on request within seven days for a fee not exceeding the articles' specified per page rate.
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Provisions expressly mentioned in the judgment/order text.
Register of director interests required; companies must maintain records and provide member extracts promptly.
Companies must maintain one or more registers in Form MBP 4 recording corporate bodies, firms or associations in which any director has an interest, contracts or arrangements with entities in which a director is directly or indirectly interested, and related party contracts subject to related party transaction provisions. Entries must be made immediately in chronological order and authenticated by the company secretary or a board authorised person. The register is to be kept permanently at the registered office in the custody of the company secretary or authorised person. Companies must provide extracts to a member on request within seven days for a fee not exceeding the articles' specified per page rate.
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