Icon for Board Minutes: Declaration of a Director's Interests
Make your FREE

Directors Declaration of Interest Template​

Board minutes recording declaration of directors' interests in a transaction

Word and PDF formats
file_type_word
Average time to complete
5 minutes
Date last updated by lawyer
16/09/2024
Average user rating score
Image of Board Minutes: Declaration of a Director's Interests

What Is a Board Minutes: Declaration of a Director's Interests?

The primary purpose of this document is to ensure transparency and compliance with corporate governance practices. By declaring their interests, directors help the company to mitigate any risks and avoid potential legal issues that may arise from undisclosed conflicts.

The minutes serve as an official record, providing evidence that the company has acted in accordance with the Companies Act 2006, which mandates directors to declare their interests. It also helps in maintaining trust among stakeholders by ensuring that all board decisions are made with full disclosure of relevant personal interests.

Who Should Use a Board Minutes: Declaration of a Director's Interests?

The "Board Minutes: Declaration of a Director's Interests" document should be used by companies in the UK to formally record the disclosure of any conflicts of interest by a director. It is essential for maintaining transparency and compliance with statutory obligations under UK corporate governance.

Other Names

Director's Interests DisclosureBoard Meeting: Director's InterestsDirector's Conflicts of Interest RecordDeclaration of Interests by DirectorDirector's Interest Statement

Applicability

England flagWales flagEngland and WalesNorthern Ireland flagNorthern IrelandScotland flagScotland

Why Choose Ewan?

You’ll get:

  • Access to 14 AI Lawyers
  • 382 legal documents
  • Print and post service
  • Multi user support
  • Google Docs, PDF & Word support
  • Unlimited document storage

Get started immediately and create your document in minutes.

✨ Create FREE document

🍪 Our cookies taste great!

This site uses cookies to give you the best browsing experience.Read our privacy policy

🍪 Our cookies taste great!

This site uses cookies to give you the best browsing experience.Read our privacy policy