2021_act_48

COMPANIES (CORPORATE ENFORCEMENT AUTHORITY) ACT 2021

2 Articles / Provisions · Ireland

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Statutory Text (2 Articles)

ISB Act 2021-12-22

Schedule 1 COMPANIES (CORPORATE ENFORCEMENT AUTHORITY) ACT 2021 Open official source

SCHEDULE 1 Insertion of Schedule 22 to Principal Act

SCHEDULE 1

Insertion of Schedule 22 to Principal Act

“Schedule 22

Section 944C

Corporate Enforcement Authority

1. The Authority shall be a body corporate with perpetual succession and an official seal and shall have power to sue, and may be sued, in its corporate name and shall, with the consent of the Minister and the Minister for Public Expenditure and Reform, have the power to acquire, hold and dispose of land or an interest in land, and shall have the power to acquire, hold and dispose of any other property.

2. The seal of the Authority shall be authenticated by the signatures of—

(a) a Member, and

(b) a member of staff of the Authority authorised by the Authority for that purpose.

3. Judicial notice shall be taken of the seal of the Authority and any document purporting to be an instrument made by, and to be sealed with the seal of, the Authority shall, unless the contrary is proved, be received in evidence and be deemed to be such instrument without further proof.

4. Any contract or instrument which, if entered into or executed by an individual, would not require to be under seal may be entered into or executed on behalf of the Authority by any person generally or specially authorised by the Authority in that behalf.

5. (1) Where a Member is—

(a) nominated as a member of Seanad Éireann,

(b) elected as a member of either House of the Oireachtas or to be a member of the European Parliament,

(c) regarded pursuant to Part XIII of the Second Schedule to the European Parliament Elections Act 1997 as having been elected to that Parliament, or

(d) is elected or co-opted as a member of a local authority,

he or she shall thereupon cease to be a Member of the Authority.

(2) A person who is for the time being—

(a) entitled under the Standing Orders of either House of the Oireachtas to sit therein,

(b) a member of the European Parliament, or

shall, while he or she is so entitled as mentioned in clause (a) or (c) or is such a member as mentioned in clause (b), be disqualified for membership of the Authority or for employment in any capacity by the Authority.”.

ISB Act 2021-12-22

Schedule 2 COMPANIES (CORPORATE ENFORCEMENT AUTHORITY) ACT 2021 Open official source

SCHEDULE 2 Amendment of Principal Act in relation to References to Director of Corporate Enforcement

SCHEDULE 2

Amendment of Principal Act in relation to References to Director of Corporate Enforcement

Section 12

Reference No. (1)

Reference No.

(1)

Provision of Principal Act (2)

Provision of Principal Act

(2)

Words to be substituted (3)

Words to be substituted

(3)

Substituting words (4)

Substituting words

(4)

section 133(1)

Director of Corporate Enforcement has reason to believe that a director or secretary of a company is an undischarged bankrupt, the Director of Corporate Enforcement

Authority has reason to believe that a director or secretary of a company is an undischarged bankrupt, the Authority

section 133(2)

Director

Authority

section 133(3)

Director of Corporate Enforcement

Authority

section 133(4)

Director of Corporate Enforcement

Authority

section 166(5)

Director of Corporate Enforcement, produce to the Director for inspection the book or books kept in accordance with subsection (1) by it and shall give to the Director of Corporate Enforcement such facilities for inspecting and taking copies of the contents of the book or books as the Director

Authority, produce to the Authority for inspection the book or books kept in accordance with subsection (1) by it and shall give to the Authority such facilities for inspecting and taking copies of the contents of the book or books as the Authority

section 175(5)

Director of Corporate Enforcement may, on the application of any member of the company, call or direct the calling of a general meeting of the company and give such ancillary or consequential directions as the Director of Corporate Enforcement

Authority may, on the application of any member of the company, call or direct the calling of a general meeting of the company and give such ancillary or consequential directions as the Authority

section 175(7)

Director of Corporate Enforcement

Authority

section 175(10)

Director of Corporate Enforcement

Authority

section 199(5)

Director of Corporate Enforcement, produce to the Director for inspection the book or books kept in accordance with subsection (1) by it and shall give the Director of Corporate Enforcement such facilities for inspecting and taking copies of the contents of the book or books as the Director

Authority, produce to the Authority for inspection the book or books kept in accordance with subsection (1) by it and shall give the Authority such facilities for inspecting and taking copies of the contents of the book or books as the Authority

section 210(1)(b)

Director of Corporate Enforcement

Authority

section 231(8)

Director of Corporate Enforcement, produce to the Director for inspection the book kept by it in accordance with subsection (6) and shall give the Director such facilities for inspecting and taking copies of the contents of the book as the Director

Authority, produce to the Authority for inspection the book kept by it in accordance with subsection (6) and shall give the Authority such facilities for inspecting and taking copies of the contents of the book as the Authority

section 253(6)

Director of Corporate Enforcement

Authority

section 288(10)(c)

Director

Authority

section 312(9)

Director, produce to the Director for inspection the register kept by it in accordance with subsection (1) and shall give the Director such facilities for inspecting and taking copies of the contents of the register as the Director

Authority, produce to the Authority for inspection the register kept by it in accordance with subsection (1) and shall give the Authority such facilities for inspecting and taking copies of the contents of the register as the Authority

section 335(5)

Director of Corporate Enforcement

Authority

section 335(5)(a)

Director

Authority

section 335(5)(b)

Director such information, as the Director

Authority such information, as the Authority

section 381(1)(c)

Director of Corporate Enforcement pursuant to section 385, may be fixed by the Director of Corporate Enforcement or, to the extent, and in the circumstances, that the Director of Corporate Enforcement

Authority pursuant to section 385, may be fixed by the Authority or, to the extent, and in the circumstances, that the Authority

section 385(1)

Director of Corporate Enforcement

Authority

section 385(2)(a)

Director of Corporate Enforcement’s power under subsection (1) becomes exercisable in relation to the company, give the Director of Corporate Enforcement

Authority’s power under subsection (1) becomes exercisable in relation to the company, give the Authority

section 392(1)(b)

Director

Authority

section 392(4)

by the Director

by the Authority

section 392(4)(a)

Director

Authority

section 392(4)(b)

Director

Authority

section 392(4)

as the Director

as the Authority

section 392(5)

Director

Authority

section 393(1)

Director and provide the Director

Authority and provide the Authority

section 393(2)

Director of any matter pursuant to subsection (1), they shall, in addition to performing their obligations under that subsection, if requested by the Director

Authority of any matter pursuant to subsection (1), they shall, in addition to performing their obligations under that subsection, if requested by the Authority

section 393(2)(a)

Director with such further information in their possession or control relating to the matter as the Director

Authority with such further information in their possession or control relating to the matter as the Authority

section 393(2)(b)

Director such access to books and documents in their possession or control relating to the matter as the Director

Authority such access to books and documents in their possession or control relating to the matter as the Authority

section 393(2)(c)

Director such access to facilities for the taking of copies of or extracts from those books and documents as the Director

Authority such access to facilities for the taking of copies of or extracts from those books and documents as the Authority

section 393(3)

Director

Authority

section 430(4)

Director of Corporate Enforcement

Authority

section 430(9)

Director of Corporate Enforcement

Authority

section 446(1)

Director of Corporate Enforcement, where he or she

Authority, where it

section 446(2)

Director

Authority

section 446(3)(a)

Director of Corporate Enforcement

Authority

section 446(3)(c)

Director of Corporate Enforcement

Authority

section 447(3)

Director of Corporate Enforcement

Authority

section 447(4)

subsection (3) to the Director of Corporate Enforcement

subsection (3) to the Authority

section 447(4)(a)

Director of Corporate Enforcement such information, relating to the matter in question, as he or she

Authority, such information, relating to the matter in question, as it

section 474(4)(b)

him or her such access to, and facilities for, inspecting and taking copies of such documents, being documents in the possession or under the control of the receiver and relating to the matter in question, as he or she

it such access to, and facilities for inspecting and taking copies of such documents, being documents in the possession or under the control of the receiver and relating to the matter in question, as it

section 447(5)(b)

Director of Corporate Enforcement

Authority

section 447(5)

Director of Corporate Enforcement considers

Authority considers

section 447(8)

Director of Corporate Enforcement

Authority

section 448(1)

Director of Corporate Enforcement

Authority

section 533(8)(g)

Director of Corporate Enforcement

Authority

section 534(6)(b)

Director of Corporate Enforcement

Authority

section 553(3)(c)

Director of Corporate Enforcement

Authority

section 558(1)

Director of Corporate Enforcement

Authority

section 567(2)

Director’s

Authority’s

section 567(3)

Director

Authority

section 567(5)

Director pursuant to subsection (3) shall not be made in favour of the Director

Authority pursuant to subsection (3) shall not be made in favour of the Authority

section 567(6)

Director

Authority

section 567(7)

Director

Authority

section 569(1)(g)

Director

Authority

section 571(4)

Director

Authority

section 592(3)

Director

Authority

section 612(2)

Director

Authority

section 631(1)(c)

Director

Authority

the Table to section 633, paragraph 5(ii)

Director

Authority

section 634(6)(a)(ii)

Director

Corporate Enforcement Authority

section 635(5)(a)(ii)

Director

Corporate Enforcement Authority

section 638(1)

Director

Authority

section 641(2)

Director

Authority

section 643(6)

Director

Authority

section 643(9)

Director

Authority

section 644(2)(ii)

Director of Corporate Enforcement

Authority

section 652(3)

Director

Authority

section 653(2)

Director

Authority

section 653(3)

Director may

Authority may

section 653(3)(a)

his or her

its

section 653(3)(b)

Director

Authority

section 653(3)

Director the books

Authority the books

section 653(5)(a)

Director

Authority

section 653(5)(b)

Director

Authority

section 653(5)(c)

Director

Authority

section 653(6)

Director

Authority

section 653(8)(c)

Director

Authority

section 653(8)(d)

Director

Authority

section 670

Director

Authority

section 671(1)(b)

Director

Authority

section 672(1)

Director

Authority

section 672(2)

Director

Authority

section 672(4)

Director except in respect of the Director’s

Authority except in respect of the Authority’s

section 675(2)(b)

Director

Authority

section 679(1)

Director

Authority

section 679(2)

Director, or his or her

Authority, or its

section 682(2)

Director thereafter, provide to the Director

Authority thereafter, provide to the Authority

section 682(3)

The Director may

The Authority may

section 682(3)(a)

Director

Authority

section 682(3)(b)

Director for the purpose of the Director’s appraisal of such a report or the Director’s examination of any fact or allegation contained in it or which comes to the Director’s knowledge by reason of an answer given under paragraph (a) or otherwise through the Director’s

Authority for the purpose of the Authority’s appraisal of such a report or the Authority’s examination of any fact or allegation contained in it or which comes to the Authority’s knowledge by reason of an answer given under paragraph (a) or otherwise through the Authority’s

section 682(4)

Director’s powers under subsection (3) are in addition to the powers of the Director

Authority’s powers under subsection (3) are in addition to the powers of the Authority

section 683(3)(a)

Director has relieved the liquidator of the obligation to make the application under section 819(1) in relation to the winding up concerned or a particular director or directors (which power to so relieve is conferred on the Director

Authority has relieved the liquidator of the obligation to make the application under section 819(1) in relation to the winding up concerned or a particular director or directors (which power to so relieve is conferred on the Authority

section 683(3)(b)

Director

Authority

section 683(4)(a)

Director has notified the liquidator that the Director

Authority has notified the liquidator that the Authority

section 683(4)(b)

Director

Authority

section 686(b)

Director of Corporate Enforcement

Authority

section 688(1)

Director

Authority

100

section 723(3)

Director of Corporate Enforcement

Authority

101

section 723(4)(a)

Director of Corporate Enforcement such information, relating to the matter in question, as he or she

Authority such information, relating to the matter in question, as it

102

section 723(4)(b)

give to him or her such access to, and facilities for inspecting and taking copies of, such documents (being documents in the possession or under the control of the liquidator and relating to the matter in question) as he or she

give to the Authority such access to, and facilities for inspecting and taking copies of, such documents (being documents in the possession or under the control of the liquidator and relating to the matter in question) as the Authority

103

section 723(7)

Director of Corporate Enforcement

Authority

104

section 723(8)

Director of Corporate Enforcement, the liquidator

Authority, the liquidator

105

section 723(8)(a)

Director of Corporate Enforcement such information, relating to the matter in question, as he or she

Authority such information, relating to the matter in question, as it

106

section 723(8)(b)

him or her such access to, and facilities for inspecting and taking copies of, such documents (being documents in the possession or under the control of the liquidator and relating to the matter in question) as he or she

the Authority such access to, and facilities for inspecting and taking copies of, such documents (being documents in the possession or under the control of the liquidator and relating to the matter in question) as the Authority

107

section 723(9)(b)

Director of Corporate Enforcement

Authority

108

section 724(1)(b)

Director of Corporate Enforcement

Authority

109

section 724(1)

Director of Corporate Enforcement considers

Authority considers

110

section 724(4)

Director of Corporate Enforcement

Authority

111

section 735(1)

Director may, by notice to the directors of the company, require those persons to produce to the Director

Authority may, by notice to the directors of the company, require those persons to produce to the Authority

112

section 735(2)

Director

Authority

113

section 735(3)(c)(iv)

Director

Authority

114

section 735(4)

Director

Authority

115

section 747(5)

Director, and the Director

Authority, and the Authority

116

section 748(1)

Director

Authority

117

section 748(3)

Director

Authority

118

section 751(1)

Director, the court may make an order for the inspection by the Director

Authority, the court may make an order for the inspection by the Authority

119

section 751(2)(a)

Director such access to the books or documents and facilities as are necessary for inspecting or taking copies of the books or documents as the Director

Authority such access to the books or documents and facilities as are necessary for inspecting or taking copies of the books or documents as the Authority

120

section 751(2)(b)

Director as it or he and she is reasonably able to give in connection with the Director’s

Authority as it or he and she is reasonably able to give in connection with the Authority’s

121

section 759(1)

Director

Authority

122

section 759(2)(b)(iv)

Director

Authority

123

section 761

Director may present a petition for the winding up of a body corporate on the ground that it is just and equitable to do so if the Director

Authority may present a petition for the winding up of a body corporate on the ground that it is just and equitable to do so if the Authority

124

section 761(b)

Director by virtue of the performance by him or her

Authority by virtue of the performance by it

125

section 762(7)(b)

Director

Authority

126

section 763(1)

Director considers that there are circumstances suggesting that a contravention of Chapter 5 of Part 5 has occurred in relation to shares in or debentures of a company, the Director

Authority considers that there are circumstances suggesting that a contravention of Chapter 5 of Part 5 has occurred in relation to shares in or debentures of a company, the Authority

127

section 763(1)(b)

Director

Authority

128

section 763(4)

Director, shall make interim reports to the Director, and on the conclusion of the investigation shall make a final report to the Director

Authority, shall make interim reports to the Authority, and on the conclusion of the investigation shall make a final report to the Authority

129

section 763(5)

Director shall direct, and the Director

Authority shall direct, and the Authority

130

section 763(7)

Director

Authority

131

section 763(8)

Director

Authority

132

section 764(1)

Director

Authority

133

section 764(2)

Director may make an appointment under subsection (1) if the Director

Authority may make an appointment under subsection (1) if the Authority

134

section 764(2)(b)

Director of his or her

Authority of its

135

section 765(3)

Director

Authority

136

section 765(4)

Director

Authority

137

section 766(1)

Director, the court may direct a company that is the subject of an investigation under section 764 to repay to the Director

Authority, the court may direct a company that is the subject of an investigation under section 764 to repay to the Authority

138

section 766(2)

Director

Authority

139

section 767(1)

Director

Authority

140

section 767(2)

Director may, subject to section 800(5), require a person to give the following information to the Director if the Director

Authority may, subject to section 800(5), require a person to give the following information to the Authority if the Authority

141

section 767(4)(a)

Director

Authority

142

section 767(4)(b)

Director

Authority

143

section 767(5)

Director under this section when required by the Director to do so, the court, on application by the Director, and having given the person an opportunity to be heard, may make an order requiring the person to comply with the Director’s

Authority under this section when required by the Authority to do so, the court, on application by the Authority, and having given the person an opportunity to be heard, may make an order requiring the person to comply with the Authority’s

144

section 768(1)

Director considers that there is any difficulty in finding out the relevant facts about any shares (whether issued or to be issued), the Director

Authority considers that there is any difficulty in finding out the relevant facts about any shares (whether issued or to be issued), the Authority

145

section 769(1)

The Director may

The Authority may

146

section 769(1)(a)

Director is satisfied that the relevant facts about the shares have been disclosed to him or her

Authority is satisfied that the relevant facts about the shares have been disclosed to it

147

section 769(1)(b)

Director

Authority

148

section 769(2)

Director

Authority

149

section 770

Director

Authority

150

section 771(1)

Director directs that shares shall be subject to the restrictions imposed under section 768 or refuses to direct that such restrictions shall cease to apply to the shares, any person aggrieved by the direction or refusal of the Director

Authority directs that shares shall be subject to the restrictions imposed under section 768 or refuses to direct that such restrictions shall cease to apply to the shares, any person aggrieved by the direction or refusal of the Authority

151

section 771(2)(a)

Director

Authority

152

section 772(2)(a)

Director

Authority

153

section 772(2)(b)

Director

Authority

154

section 772(4)(a)

Director

Authority

155

section 775(3)

Director or, as the case may be, by a subsequent order of the court (power to provide for which variation or cancellation is conferred on the Director

Authority or, as the case may be, by a subsequent order of the court (power to provide for which variation or cancellation is conferred on the Authority

156

section 778

Director

Authority

157

section 779

Director may give the direction described in section 778 to a company if the Director

Authority may give the direction described in section 778 to a company if the Authority

158

section 780(1)

Director has power to require the production of any books or documents from any company, the Director

Authority has power to require the production of any books or documents from any company, the Authority

159

section 780(1)(a)

Director

Authority

160

section 780(1)(b)

Director

Authority

161

section 780(1)(c)

Director

Authority

162

section 780(2)

Director

Authority

163

section 781(2)

Director were not

Director or Authority were not

164

section 782(1)

The Director shall

The Authority shall

165

section 782(1)(a)

Director

Authority

166

section 782(1)(b)

Director

Authority

167

section 782(2)(a)

The Director shall

The Authority shall

168

section 782(2)(a)(i)

Director

Authority

169

section 782(2)(a)(ii)

Director’s

Authority’s

170

section 782(2)(a)(iii)

Director within 21 days after the date of the notification as to why the third party believes the opinion of the Director

Authority within 21 days after the date of the notification as to why the third party believes the opinion of the Authority

171

section 782(2)(b)

Director

Authority

172

section 782(3)

Director

Authority

173

section 782(4)

The Director is not

The Authority is not

174

section 782(4)(a)

Director

Authority

175

section 782(4)(b)

Director

Authority

176

section 783(1)(a)(i)

Director

Authority

177

section 783(1)(b)

Director

Authority

178

section 783(2)

Director

Authority

179

section 784(d)

Director

Authority

180

section 786(1)

Director, the court may direct that a company that is the subject of a direction given under section 778 shall be liable to repay the Director

Authority, the court may direct that a company that is the subject of a direction given under section 778 shall be liable to repay the Authority

181

section 786(2)

Director

Authority

182

section 787(5)(v)

Director can show it would be appropriate to do the thing concerned and in which the Director

Authority can show it would be appropriate to do the thing concerned and in which the Authority

183

section 787(13), in the definition of “designated officer”

Director or a duly authorised officer of the Director

Authority or a duly authorised officer of the Authority

184

section 788(7)

Director or any person affected by the exercise of an extended power of seizure, the court may, if it thinks fit and having had regard, in particular, to any submissions made on behalf of the Director with regard to the progress of any investigation being carried on by the Director

Authority or any person affected by the exercise of an extended power of seizure, the court may, if it thinks fit and having had regard, in particular, to any submissions made on behalf of the Authority with regard to the progress of any investigation being carried on by the Authority

185

section 788(8)(b)

Director

Authority

186

section 789(2)(a)(i)

Director

Authority

187

section 789(2)(b)

Director

Authority

188

section 790(1)(b)

Director

Authority

189

section 791

opinion of the Director

opinion of the Authority

190

section 791(k)(ii)

Director

Authority

191

section 791(k)(iii)

Director

Authority

192

section 791(k)(iv)

Director

Authority

193

section 791(l)

Director

Authority

194

section 791(m)

Director

Authority

195

section 793(1)(a)(i)

Director

Authority

196

section 793(2)(a)

Director

Authority

197

section 793(3)(b)

Director

Authority

198

section 795(8)

Director shall not

Authority shall not

199

section 795(8)(a)

Director

Authority

200

section 796(1)

Director may

Authority may

201

section 796(1)(a)

Director

Authority

202

section 796(1)(b)

Director

Authority

203

section 796(2)

Director may

Authority may

204

section 796(2)(a)

Director

Authority

205

section 796(2)(b)

Director

Authority

206

section 797(3)(c)

Director

Authority

207

section 798(3)(c)

Director

Authority

208

section 800(1)(b)

Director

Authority

209

section 800(3)(b)

Director

Authority

210

section 800(5)

Director then there are not available to the Director

Authority then there are not available to the Authority

211

section 809(3)

Director

Authority

212

section 820(1)(a)

Director

Authority

213

section 822(3)(a)

Director

Authority

214

section 822(5)

Director

Authority

215

section 842(e)

Director

Authority

216

section 844(1)

Director

Authority

217

section 846(b)

application by the Director

application by the Authority

218

section 847(2)(b)

Director

Authority

219

section 847(3)(b)

Director

Authority

220

section 847(5)

Director

Authority

221

section 850(2)

Director has reasonable grounds for believing that one or more of the circumstances specified in section 842(a) to (i) applies to a person (in this section referred to as the “person”), the Director may, in his or her discretion

Authority has reasonable grounds for believing that one or more of the circumstances specified in section 842(a) to (i) applies to a person (in this section referred to as the “person”), the Authority may, in its discretion

222

section 850(3)(a)(i)

Director

Authority

223

section 850(3)(b)

Director’s

Authority’s

224

section 850(3)(d)(I)

Director

Authority

225

section 850(3)(d)(II)

Director

Authority

226

section 850(3)(e)

Director

Authority

227

section 850(3)(f)

Director

Authority

228

section 850(5)

Director may, at any time before the specified date, on the request of the person, where the Director

Authority may, at any time before the specified date, on the request of the person, where the Authority

229

section 851(1)

Director

Authority

230

section 851(2)(a)

Director

Authority

231

section 851(2)(b)

Director

Authority

232

section 851(3)

Director shall

Authority shall

233

section 851(3)(b)

Director

Authority

234

section 851(4)

Director

Authority

235

section 851(6)

Director shall

Authority shall

236

section 851(6)(a)

Director’s

Authority’s

237

section 851(6)(b)

Director

Authority

238

section 852(2)

Director has reasonable grounds for believing that a person falls within the description of the second- mentioned person in section 819(1), namely a person who was a director of an insolvent company within the meaning of Chapter 3 (in this section referred to as the “person”), the Director may, in his or her discretion

Authority has reasonable grounds for believing that a person falls within the description of the second-mentioned person in section 819(1), namely a person who was a director of an insolvent company within the meaning of Chapter 3 (in this section referred to as the “person”), the Authority may, in its discretion

239

section 852(3)(a)

Director

Authority

240

section 852(3)(c)(I)

Director

Authority

241

section 852(3)(c)(II)

Director

Authority

242

section 852(3)(d)

Director

Authority

243

section 852(3)(e)

Director

Authority

244

section 852(5)

Director may, at any time before the specified date, on the request of the person, where the Director

Authority may, at any time before the specified date, on the request of the person, where the Authority

245

section 853(1)

Director

Authority

246

section 853(2)(a)

Director

Authority

247

section 853(2)(b)

Director

Authority

248

section 853(3)

Director shall

Authority shall

249

section 853(3)(b)

Director

Authority

250

section 853(4)

Director

Authority

251

section 853(6)

Director shall not exercise his or her power under section 852(2) in relation to a person where the Director

Authority shall not exercise his or her power under section 852(2) in relation to a person where the Authority

252

section 854(1)(a)

Director

Authority

253

section 854(1)(b)

Director

Authority

254

section 854(2)(a)

Director in relation to the delivery of a notice under section 850(2) or 852(2) or any communication between the Director

Authority in relation to the delivery of a notice under section 850(2) or 852(2) or any communication between the Authority

255

section 865(1)(b)

Director

Authority

256

section 873(1)

Director may deliver a notice that complies with subsection (2) to a person if the Director

Authority may deliver a notice that complies with subsection (2) to a person if the Authority

257

section 873(2)(c)(i)

Director

Authority

258

section 873(2)(c)(ii)

Director

Authority

259

section 873(2)(d)(ii)

Director

Authority

260

section 873(3)(a)

Director

Authority

261

section 873(3)(b)

Director

Authority

262

section 873(3)(c)

Director

Authority

263

section 873(5)

Director

Authority

264

section 875(1)

or the Director

or the Authority

265

section 875(1)(b)

Director

Authority

266

section 883(3), in the definition of “appropriate officer”, in paragraph (b)

Director, the Director or an officer of the Director

Authority, the Authority or an officer of the Authority

267

section 884(3)

Director and that purports to be certified by the Director, an officer of the Director or any person authorised by the Director

Authority and that purports to be certified by the Authority, an officer of the Authority or any person authorised by the Authority

268

section 902(2)(a)

Director of Corporate Enforcement

Corporate Enforcement Authority

269

section 930A(2)

Director

Corporate Enforcement Authority

270

section 930A(4)(a)

Director is a competent authority by virtue of subsection (2), a reference in this Chapter (other than this section) and Part 27 to the Supervisory Authority shall include a reference to the Director

Corporate Enforcement Authority is a competent authority by virtue of subsection (2), a reference in this Chapter (other than this section) and Part 27 to the Supervisory Authority shall include a reference to the Corporate Enforcement Authority

271

section 930A(4)(b)

Director

Corporate Enforcement Authority

272

section 930A(4)(c)

Director

Corporate Enforcement Authority

273

section 930A(5)

Director

Corporate Enforcement Authority

274

section 930D(2)(b)

Director

Corporate Enforcement Authority

275

section 931(8)

Director giving details of the alleged offence and shall furnish the Director with such further information in relation to the matter as the Director

Corporate Enforcement Authority giving details of the alleged offence and shall furnish the Corporate Enforcement Authority with such further information in relation to the matter as the Corporate Enforcement Authority

276

section 931(9)

Director

Corporate Enforcement Authority

277

section 936A(2)

Director

Corporate Enforcement Authority

278

section 936A(3)

Director such information and documents and assistance as the Director may reasonably require for the Director

Corporate Enforcement Authority such information and assistance as the Corporate Enforcement Authority may reasonably require for the Corporate Enforcement Authority

279

section 936B(1)(c)

Director

Corporate Enforcement Authority

280

section 936B(2)(e)

Director

Corporate Enforcement Authority

281

section 936B(2)(f)

Director

Corporate Enforcement Authority

282

section 1066(6)

Director

Corporate Enforcement Authority

283

section 1221

Director

Authority

284

section 1222

Director

Authority

285

section 1275

Director

Authority

286

section 1276

Director

Authority

287

section 1301(7)(b)

Director

Authority

288

section 1474(1)

Director

Corporate Enforcement Authority

289

section 1474(2)

Director

Corporate Enforcement Authority

290

section 1512(3)(a)

Director

Corporate Enforcement Authority

291

section 1529(4)(b)

Director

Corporate Enforcement Authority

292

Schedule 6, paragraph 7(5)

Director has reasonable grounds for the belief referred to in section 850(2) or 852(2) by reference to matters or things done or omitted to be done, or circumstances, under the prior Companies Acts as they are operative and applicable in a case where the Director

Authority has reasonable grounds for the belief referred to in section 850(2) or 852(2) by reference to matters or things done or omitted to be done, or circumstances, under the prior Companies Acts as they are operative and applicable in a case where the Authority

COMPANIES (CORPORATE ENFORCEMENT AUTHORITY) ACT 2021

Statutory Text (2 Articles)

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