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| | Page 63, line 39 [Clause 141], leave out from ‘of’ to ‘and’ in line 42 and insert ‘or |
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| | has access to a regulated market,’. |
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| | Page 64, line 18 [Clause 141], leave out ‘236’ and insert ‘235’. |
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| | Page 64, line 20 [Clause 141], leave out paragraph (c). |
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| | AMENDMENTS RELATING TO PART 12 |
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| | Page 128, line 21 [Clause 270], at beginning insert ‘Subject to subsections (3) and |
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| | Page 128, line 21 [Clause 270], at end insert ‘but may at its discretion appoint a |
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| | secretary (or joint secretaries)’. |
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| | Page 128, line 21 [Clause 270], at end insert— |
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| | | ‘( ) | References in the Companies Acts to a private company “without a secretary” are |
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| | | to a private company that for the time being is taking advantage of the exemption |
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| | | in subsection (1); and references to a private company “with a secretary” shall be |
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| | Page 128, line 22 [Clause 270], after ‘company’ insert ‘without a secretary’. |
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| | Page 128, line 22 [Clause 270], after ‘company’, insert ‘not having a secretary’. |
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| | Page 128, line 32 [Clause 270], at end insert— |
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| | | ‘(3) | In the event that a company is not entitled to the exemption conferred by section |
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| | | 485(1) (small companies conditions for exemption from audit) in respect of its |
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| | | last completed financial year, the company shall be required to appoint a |
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| | | company secretary within three months of the date that the directors first became |
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| | | aware that such exemption would not be available to the company. |
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| | | (4) | In the event that subsection (3) shall apply, the relevant company shall be |
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| | | required to have a company secretary until such time as the company satisfies the |
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| | | conditions contained in subsections (2) or (3) of section 485.’. |
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| | Page 128, line 35 [Clause 272], leave out ‘public’. |
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| | Page 128, line 36 [Clause 272], leave out ‘public’. |
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| | Page 128, line 36 [Clause 272], at end insert ‘section 270 or’. |
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| | Page 130, line 7 [Clause 274], leave out ‘a public’ and insert ‘any’. |
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| | Page 130, line 7 [Clause 274], leave out ‘public company’ and insert ‘company |
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| | required to have a secretary under section 270 or 271’. |
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| | Page 130, line 15 [Clause 275], leave out ‘public’. |
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| | Page 130, line 19 [Clause 275], leave out from ‘company’ to end of line 20 and |
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| | | ‘(2A) | The register must be kept available for inspection— |
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| | | (a) | at the company’s registered office, or |
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| | | (b) | at a place specified in regulations under section (Regulations about |
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| | | where certain company records to be kept available for inspection).’. |
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| | Page 130, line 20 [Clause 275], at end insert— |
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| | | ‘(2B) | The company must give notice to the registrar— |
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| | | (a) | of the place at which the register is kept available for inspection, and |
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| | | (b) | of any change in that place, |
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| | | | unless it has at all times been kept at the company’s registered office.’. |
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| | Page 130, line 24 [Clause 275], leave out ‘or (2)’ and insert ‘, (2) or (2A), or if |
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| | default is made for 14 days in complying with subsection (2B)’. |
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| | Page 130, line 25 [Clause 275], leave out ‘this section’ and insert ‘subsection (3)’. |
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| | Page 130, line 36 [Clause 276], leave out ‘public’. |
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| | Page 130, line 36 [Clause 276], leave out from ‘from’ to ‘any’ in line 38 and |
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| | | ‘(a) | a person becoming or ceasing to be its secretary or one of its joint |
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| | Page 131, line 10 [Clause 277], leave out ‘public’. |
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| | Page 131, line 30 [Clause 277], leave out ‘18’ and insert ‘16’. |
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| | Page 131, line 36 [Clause 278], leave out ‘public’. |
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| | Page 132, line 19 [Clause 279], leave out ‘public’. |
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| | Page 132, line 22 [Clause 280], leave out ‘In the case of a public company,’. |
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| | AMENDMENTS RELATING TO PART 13 |
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| | Page 132, line 28, leave out Clause 281. |
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| | Page 132, line 29 [Clause 281], at beginning insert— |
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| | | ‘( ) | An authorised corporate signatory is a person who, by virtue of his office, is |
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| | | authorised to sign documents of any description on behalf of the company.’. |
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| | Page 132, line 31 [Clause 281], leave out ‘in the case of a public company,’. |
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| | Page 132, line 34 [Clause 281], leave out subsection (2). |
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| | Page 133, line 1, leave out Clause 282. |
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| | Page 133, line 3 [Clause 282], leave out ‘, in the case of a public company,’. |
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| | Page 133, line 8, leave out Clause 283. |
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| | Page 133, line 18, leave out Clause 284. |
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| | Page 133, line 28 [Clause 284], after ‘company,’, insert— |
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| | | ‘(aa) | in the case of a private company which has appointed a company |
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| | | secretary, that its secretary (or any of its joint secretaries) are also |
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| | | authorised signatories in relation to the company,’. |
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| | Page 134, line 3, leave out Clause 285. |
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| | Page 134, line 7 [Clause 285], at end insert ‘provided that in the case of a director |
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| | or secretary of the company this requirement shall be satisfied by the insertion of the |
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| | statement set out in section 284(3)(b).’. |
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| | Page 134, line 29, leave out Clause 286. |
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| | Page 134, line 35, leave out Clause 287. |
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| | AMENDMENTS RELATING TO PART 4 |
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| | Page 17, line 40 [Clause 41], leave out from ‘(ii)’ to end of line 43. |
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| | Page 17, line 41 [Clause 41], leave out second ‘such’ and insert ‘an’. |
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| | Page 19, line 9 [Clause 44], leave out ‘one authorised signatory’ and insert ‘a |
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| | director of the company’. |
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| | Page 19 [Clause 44], leave out line 11 and insert— |
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| | | ‘( ) | The following are “authorised signatories” for the purposes of subsection (2)— |
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