单词 | directors’ duties |
释义 | directors’ duties • the duty to act within the powers of the company’s constitution and to exercise the powers for the purposes for which they are conferred (s 171) (Howard Smith Ltd v Ampol Petroleum Ltd [1974] AC 821(PC); Eclairs Group Limited v JKX Oil & Gas Plc [2015] UKSC 71); • the duty to act in good faith to promote the success of the company for the benefit of its members as a whole (s 172) (Re Smith & Fawcett Ltd [1942] Ch 304); • the duty to exercise independent judgment (s 173) (Fulham Football Club Ltd v Cabra Estates plc [1994] 1 BCLC 363(CA)); • the duty to exercise reasonable care, skill, and diligence (s 174) (Re City Equitable Fire Insurance Co Ltd [1925] Ch 407); • the duty to avoid conflicts of interest (s 175) (Regal (Hastings) Ltd v Gulliver [1942] 2 AC 134(HL)); • the duty not to accept benefits from third parties (s 176) (Boston Deep Sea Fishing Co v Ansell [1888] 39 Ch D); • the duty to declare an interest in any proposed transaction or arrangement with the company (s 177). |
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