(LRC Revised)

Number 12 of 2005

INVESTMENT FUNDS, COMPANIES AND MISCELLANEOUS PROVISIONS ACT 2005

REVISED

Updated to 1 March 2021

Changes to legislation

as of 10 July 2026, this Act is up to date with all changes known to be in force.

This Revised Act is an administrative consolidation of the

Investment Funds, Companies and Miscellaneous Provisions Act 2005

. It is prepared by the Law Reform Commission in accordance with its function under

the

Law Reform Commission Act 1975

(3/1975) to keep the law under review and to undertake revision and consolidation

of statute law.

All Acts up to and including the

Health (Amendment) Act

2021

(1/2021), enacted 7 March 2021, and all statutory instruments up to and

including the

Appointment of Special Adviser (Minister of State at the Department of

Foreign Affairs) Order 2021

(S.I. No. 97 of 2021), made 2 March 2021, were

considered in the preparation of this Revised Act.

Disclaimer: While every care has been taken in the preparation of this Revised Act,

the Law Reform Commission can assume no responsibility for and give no guarantees,

undertakings or warranties concerning the accuracy, completeness or up to date nature

of the information provided and does not accept any liability whatsoever arising from

any errors or omissions. Please notify any errors, omissions and comments by email

to

revisedacts@lawreform.ie.

Number

12

of

2005

INVESTMENT FUNDS, COMPANIES AND MISCELLANEOUS PROVISIONS ACT 2005

REVISED

Updated to 1 March 2021

PART 1

Preliminary and General

Section

1.

Short title, collective citation and construction.

2.

Commencement.

3.

Interpretation generally.

4.

Orders and regulations.

5.

Expenses.

PART 2

Common Contractual Funds

6.

Interpretation (

Part 2

).

7.

Non-application of this Part to certain undertakings.

8.

Authorisation of non-UCITS common contractual funds.

9.

Public information and reporting on authorisation of common contractual funds.

10.

Powers of Bank.

11.

Refusal of authorisation.

12.

Alteration in deed of constitution of, or change in name of, common contractual fund.

13.

Replacement of management company or custodian.

14.

Obligation on management companies under common contractual funds to purchase units.

15.

Prohibition of certain transactions and making of certain profits by management companies,

etc.

16.

Assets of common contractual funds.

17.

Liability of custodians of common contractual funds.

18.

Application of certain provisions of UCITS Regulations.

18A.

Requirement to hold information on beneficial ownership of common contractual fund.

18B.

Duty to give particular notice to individuals believed to be beneficial owners of

common contractual fund.

18C.

Other particular steps that may be taken to establish identity of beneficial owners.

18D.

Duty to keep information in register up-to-date.

18E.

Duty of beneficial owner (in certain circumstances) to notify his or her status as

such.

18F.

Duty of individual (in certain circumstances) to notify relevant change.

18G.

Offence

for failure to comply with notice under

section 18B

,

18C

or

18D

.

18H.

Duty to keep and maintain a beneficial ownership register.

18I.

Discharge of initial central filing obligation - construction of

references to that expression in

sections 18J

to

18P

.

18J.

Delivery

of information under

sections 18M

to

18P

: delivery may be

effected by persons external to management company (as well as by

officers or employees of it).

18K.

Registrar of Beneficial Ownership of Common Contractual Funds.

18L.

Establishment and maintenance of central register.

18M.

Obligation of management company to deliver beneficial ownership information to Registrar

and related obligations of designated person where certain discrepancies discovered.

18N.

Information which shall be delivered to Registrar.

18O.

Information to be provided by presenter.

18P.

Duty to keep information in beneficial ownership register and central register aligned

and up-to-date.

18Q.

Unrestricted access to beneficial ownership information in central register.

18R.

Restricted access to beneficial ownership information in central register.

18S.

Obligations of competent authorities to report certain discrepancies to Registrar.

18T.

Fees may be charged for access to central register.

18U.

Offence

for failure to comply with

section 18M

,

18N

,

18O

or

18P

and supplemental provisions.

19.

Offences in relation to certain bodies.

20.

Offences under provisions of this Part.

21.

Penalties.

PART 3

(Repealed)

Amendments to Part XIII of Act of 1990

22.

Amendment of section 252 of Act of 1990.

(Repealed)

23.

Amendment of section 254 of Act of 1990.

(Repealed)

24.

Amendment of section 255 of Act of 1990.

(Repealed)

25.

Segregated liability of sub-funds — insertion of new sections in Part XIII of Act of 1990.

(Repealed)

26.

Amendment of section 257 of Act of 1990.

(Repealed)

27.

Amendment of section 260 of Act of 1990.

(Repealed)

28.

Insertion of new section 260A in Act of 1990.

(Repealed)

PART 4

(Repealed)

Market Abuse

29.

Interpretation (

Part 4

).

(Repealed)

30.

Regulations (

Part 4

).

(Repealed)

31.

Repeal of Part V of Act of 1990 and Companies (Amendment) Act 1999.

(Repealed)

32.

Conviction on indictment of offences under Irish market abuse law: penalties.

(Repealed)

33.

Civil liability for certain breaches of Irish market abuse law.

(Repealed)

34.

Supplementary rules, etc., by competent authority.

(Repealed)

35.

Amendment of section 33AJ of Central Bank Act 1942.

(Repealed)

36.

Amendment of section 33AK of Central Bank Act 1942.

(Repealed)

37.

Application of Irish market abuse law to certain markets.

(Repealed)

PART 5

(Repealed)

Public Offers of Securities

38.

Interpretation (

Part 5

).

(Repealed)

39.

Construction of certain terms in Act of 1963.

(Repealed)

40.

Repeal of certain provisions of Act of 1963 and revocation.

(Repealed)

41.

Civil liability for misstatements in prospectus.

(Repealed)

42.

Section 41

: exceptions and exemptions.

(Repealed)

43.

Restriction of liability where non-equity securities solely involved.

(Repealed)

44.

Indemnification of certain persons.

(Repealed)

45.

Expert's consent to issue of prospectus containing statement by him or her.

(Repealed)

46.

Regulations (

Part 5

).

(Repealed)

47.

Penalties on conviction on indictment and defences in respect of certain offences.

(repealed)

48.

Untrue statements and omissions in prospectus: criminal liability.

(Repealed)

49.

Local offers.

(Repealed)

50.

Exclusion of Investment Intermediaries Act 1995.

(Repealed)

51.

Power to make certain rules and issue guidelines.

(Repealed)

52.

Avoidance of certain agreements.

(Repealed)

53.

Amendment of section 53 of Act of 1963.

(Repealed)

54.

Amendment of section 55 of Act of 1963.

(Repealed)

55.

Amendment of section 57 of Act of 1963.

(Repealed)

PART 6

(Repealed)

Miscellaneous Company Law Amendments

56.

Amendment of section 60 of Act of 1963.

(Repealed)

57.

Electronic filing agents.

(Repealed)

58.

Section 57

: supplemental provisions.

(Repealed)

59.

Reservation of company name.

(Repealed)

60.

Section 59

: supplemental provisions.

(Repealed)

61.

Amendment of section 128 of Act of 1963.

(Repealed)

62.

Amendment of section 195 of Act of 1963.

(Repealed)

63.

Amendment of section 302(1) of Act of 1963.

(Repealed)

64.

Amendment of section 371(1) of Act of 1963.

(Repealed)

65.

Amendment of section 12B of Companies (Amendment) Act 1982.

(Repealed)

66.

Amendment of section 22 of Companies (Amendment) Act 1986.

(Repealed)

67.

Amendment of section 19 of Act of 1990.

(Repealed)

68.

Amendment of section 20 of Act of 1990.

(Repealed)

69.

Amendment of section 21 of Act of 1990.

(Repealed)

70.

Amendment of section 166 of Act of 1990.

(Repealed)

71.

Amendment of section 242 of Act of 1990.

(Repealed)

72.

Replacement of references to Companies Registration Office Gazette for references

to

Iris Oifigiúil

.

(Repealed)

73.

Miscellaneous amendments of Companies Acts related to penalties.

(Repealed)

74.

Amendment of section 110A of Company Law Enforcement Act 2001.

(Repealed)

PART 7

Miscellaneous Amendments

75.

Amendment of Irish Takeover Panel Act 1997.

76.

Amendment of section 45 of Competition Act 2002.

77.

Amendment of UCITS Regulations.

78.

Amendment of section 26 of Prices Act 1958.

79.

Amendment of section 23 of Restrictive Practices Act 1972.

80.

Amendment of section 17 of Consumer Information Act 1978.

81.

Amendment of section 6 of Sale of Goods and Supply of Services Act 1980.

82.

Amendment of section 13 of Consumer Credit Act 1995.

83.

Amendment of sections 6 and 7 of Package Holidays and Travel Trade Act 1995.

84.

Amendment of section 31 of National Standards Authority of Ireland Act 1996.

85.

Amendment of Industrial and Provident Societies Act 1893.

86.

Validation.

87.

Amendment of section 33AN of, and Schedule 2 to, Central Bank Act 1942.

SCHEDULE

Amendment of European Communities (Undertakings for Collective Investment in Transferable

Securities) Regulations 2003 (S.I. No. 211 of 2003) as Amended

Acts Referred to

Assets Covered Securities Act 2001

2001, No. 47

Central Bank Act 1942

1942, No. 22

Central Bank and Financial Services Authority of Ireland Act 2003

2003, No. 12

Central Bank and Financial Services Authority of Ireland Act 2004

2004, No. 21

Companies Act 1963

1963, No. 33

Companies Act 1990

1990, No. 33

Companies (Amendment) Act 1982

1982, No. 10

Companies (Amendment) Act 1983

1983, No. 13

Companies (Amendment) Act 1986

1986, No. 25

Companies (Amendment) Act 1990

1990, No. 27

Companies (Amendment) Act 1999

1999, No. 8

Companies (Amendment) (No. 2) Act 1999

1999, No. 30

Companies (Auditing and Accounting) Act 2003

2003, No. 44

Companies Acts 1963 to 2003

Company Law Enforcement Act 2001

2001, No. 28

Competition Act 2002

2002, No. 14

Consumer Credit Act 1995

1995, No. 24

Consumer Information Act 1978

1978, No. 1

Credit Union Act 1966

1966, No. 19

Credit Union Act 1997

1997, No. 15

Dormant Accounts Act 2001

2001, No. 32

Electronic Commerce Act 2000

2000, No. 27

European Communities Act 1972

1972, No. 27

Industrial and Provident Societies Act 1893

56 & 57 Vict., c. 39

Industrial and Provident Societies (Amendment) Act 1913

3 & 4 Geo. 5. c. 31

Investment Intermediaries Act 1995

1995, No. 11

Investment Limited Partnerships Act 1994

1994, No. 24

Irish Takeover Panel Act 1997

1997, No. 5

Limited Partnerships Act 1907

7 Edw. 7 c. 24

National Standards Authority of Ireland Act 1996

1996, No. 28

Package Holidays and Travel Trade Act 1995

1995, No. 17

Partnership Act 1890

53 & 54 Vict., c. 93

Petty Sessions (Ireland) Act 1851

14 & 15 Vict., c. 93

Postal and Telecommunications Services Act 1983

1983, No. 24

Prices Act 1958

1958, No. 4

Prices (Amendment) Act 1972

1972, No. 20

Restrictive Practices Act 1972

1972, No. 11

Restrictive Practices (Amendment) Act 1987

1987, No. 31

Sale of Goods and Supply of Services Act 1980

1980, No. 16

Taxes Consolidation Act 1997

1997, No. 39

Unclaimed Life Assurance Policies Act 2003

2003 No. 2

Unit Trusts Act 1990

1990, No. 37

Number

12

of

2005

INVESTMENT FUNDS, COMPANIES AND MISCELLANEOUS PROVISIONS ACT 2005

REVISED

Updated to 1 March 2021

AN ACT TO MAKE PROVISION IN RELATION TO COLLECTIVE INVESTMENT UNDERTAKINGS OF THE

KIND KNOWN AS “COMMON CONTRACTUAL FUNDS”; TO AMEND PART XIII OF THE COMPANIES ACT 1990 AND THE EUROPEAN COMMUNITIES (UNDERTAKINGS

FOR COLLECTIVE INVESTMENT IN TRANSFERABLE SECURITIES) REGULATIONS 2003 (S.I. NO. 211

OF 2003); TO MAKE PROVISION IN RELATION TO CERTAIN OF THE MATTERS DEALT WITH BY ACTS

ADOPTED BY INSTITUTIONS OF THE EUROPEAN COMMUNITIES IN THE FIELDS OF INSIDER TRADING

AND MANIPULATION AND OTHER ABUSES OF FINANCIAL MARKETS AND IN THE FIELD OF OFFERS

TO THE PUBLIC OF SECURITIES OR THE ADMITTANCE OF SECURITIES TO TRADING; TO EFFECT

CERTAIN MISCELLANEOUS AMENDMENTS TO THE COMPANIES ACTS 1963 TO 2003; TO AMEND THE

IRISH TAKEOVER PANEL ACT 1997 AND THE COMPETITION ACT 2002; TO INCREASE THE PENALTIES

FOR OFFENCES UNDER THE PRICES ACT 1958, THE RESTRICTIVE PRACTICES ACT 1972 AND CERTAIN

ENACTMENTS THAT RELATE TO PROTECTION OF THE CONSUMER; TO AMEND THE INDUSTRIAL AND

PROVIDENT SOCIETIES ACT 1893 AND TO PROVIDE FOR RELATED MATTERS.

[29

th June

, 2005]

BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS

Annotations

Editorial Notes

E1

Offences under Act excluded from application of

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014

(11/2014), s. 11(1) (20.11.2015) by

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014 (Section 11)

Order 2015

(S.I. No. 527 of 2015), arts. 3, 4 and sch., in effect as per art. 1(2).

E2

Power to serve notices or other documents under Act electronically prescribed (17.07.2013)

by

Central Bank Act 1942 (Service of Notices and Other Documents) Regulations 2013

(S.I. No. 300 of 2013), regs. 2 and 3, in effect as per reg. 1(2).

E3

Act included in definition of “designated enactments” for purposes of

Central Bank Act 1942

(22/1942) by

Central Bank Act 1942

(22/1942), s. 2(1) and sch. 2 part 1 item 31, as substituted (1.10.2010) by

Central Bank Reform Act 2010

(23/2010), s. 14(1) and sch. part 1 items 6 and 82, S.I. No. 469 of 2010.

E4

Previous affecting provision: offences under collectively cited

Companies Acts 1963 to 2005

excluded from application of

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014

(11/2014), s. 11(1) (20.11.2015) by

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014 (Section 11)

Order 2015

(S.I. No. 527 of 2015), arts. 3 and 4 and sch., in effect as per art. 1(2); spent

on repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E5

Previous affecting provision: Office of Director of Corporate Enforcement excluded

from definition of public bodies in

Freedom of Information Act 2014

(30/2014) in relation to records held or created under collectively defined

Companies Acts

(14.10.2014) by

Freedom of Information Act 2014

(30/2014), s. 6 and sch. 1 part 1, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E6

Previous affecting provision: application of collectively defined

Companies Acts

restricted (28.07.2014) by

Strategic Banking Corporation of Ireland Act 2014

(22/2014), s. 7(1), S.I. No. 359 of 2014; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E7

Previous affecting provision: application of collectively defined

Companies Acts

restricted (27.07.2014) by

State Airports (Shannon Group) Act 2014

(27/2014), ss. 15(5) and 20(2) and (3), commenced on enactment; spent on repeal of

provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E8

Previous affecting provision: application of collectively defined

Companies Acts

restricted (21.03.2014 and 3.06.2014) by

Gas Regulation Act 2013

(39/2013), s. 6(4) and 22(4), S.I. Nos. 145 and 229 of 2014; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E9

Previous affecting provision: application of collectively defined

Companies Acts

restricted (27.02.2014) by

National Lottery Act 2013

(13/2013), s. 31(2), S.I. No. 102 of 2014; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E10

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.01.2014) by

Water Services (No. 2) Act 2013

(50/2013), s. 25(2), S.I. No. 575 of 2013; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E11

Previous affecting provision: fee prescribed for filing or registering of documents

in relation to winding up of a Society under collectively defined

Companies Acts

(1.10.2012) by

Industrial and Provident Societies and the European Cooperative Society (Fees) Regulations

2012

(S.I. No. 363 of 2012), reg. 3(1) and sch. part 1 ref. no. 16, in force as per reg.

2; spent on repeal of provisions of Act forming part of collectively defined term

(1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E12

Previous affecting provision: application of collectively defined

Companies Acts

restricted (30.08.2012) by

Microenterprise Loan Fund Act 2012

(31/2012), s. 13(3), S.I. No. 383 of 2012; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E13

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.01.2012) by

Housing (Miscellaneous Provisions) Act 2009

(22/2009), s. 66(1), S.I. No. 680 of 2011; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E14

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.12.2011) by

European Communities (Internal Market in Natural Gas and Electricity) Regulations

2011

(S.I. No. 630 of 2011), reg. 7(10); revoked (19.01.2015) by

European Communities (Internal Market in Natural Gas and Electricity) (Amendment)

Regulations 2015

(S.I. No. 16 of 2015), reg. 29(1)(d).

E15

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (28.10.2011) by

Central Bank and Credit Institutions (Resolution) Act 2011

(27/2011), s. 76, S.I. No. 548 of 2011; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E16

Previous affecting provision: application of collectively defined

Companies Acts

restricted (28.10.2011) by

Central Bank and Credit Institutions (Resolution) Act 2011

(27/2011), s. 69(6)(a), S.I. No. 548 of 2011; spent on repeal of provisions of Act

forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E17

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.07.2011) by

European Communities (Undertakings for Collective Investment in Transferable Securities)

Regulations 2011

(S.I. No. 352 of 2011), reg. 39(3)(d), in force as per reg. 2; spent on repeal of

provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E18

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.04.2011) by

Multi-Unit Developments Act 2011

(2/2011), s. 8(1), S.I. No. 95 of 2011; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E19

Previous affecting provision: collectively defined

Companies Acts

designated relevant applicable enactment for purposes of those regulations (4.02.2011)

by

European Communities (Reorganisation and Winding-up of Credit Institutions) Regulations

2011

(S.I. No. 48 of 2011), reg. 2(4)(a); spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E20

Previous affecting provision: application of collectively defined

Companies Acts

restricted (21.12.2010) by

Credit Institutions (Stabilisation) Act 2010

(36/2010), s. 53, S.I. No. 623 of 2010, and as amended (28.10.2011) by

Central Bank and Credit Institutions (Resolution) Act 2011

(No. 27 of 2011), s. 110(5) and sch. 2 part 5 item 56; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E21

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (29.10.2009) by

European Communities (European Cooperative Society) Regulations 2009

(S.I. No. 433 of 2009), reg. 28(4); spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E22

Previous affecting provision: functions under collectively defined

Companies Acts

specified (21.10.2009) by

Data Protection Act 1988 (Section 5(1)(D)) (Specification) Regulations 2009

(S.I. No. 421 of 2009), reg. 3 and sch., in force as per reg. 2; spent on repeal

of provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E23

Previous affecting provision: application of collectively defined

Companies Acts

restricted (21.01.2009) by

Anglo Irish Bank Corporation Act 2009

(1/2009), ss. 4, 10, 14 and 17, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E24

Previous affecting provision: application of collectively defined

Companies Acts

restricted (18.07.2008) by

European Communities (Internal Market in Electricity) (Electricity Supply Board) Regulations

2008

(S.I. No. 280 of 2008), regs. 4 and 5; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E25

Previous affecting provision: collectively cited

Companies Acts 1963 to 2006

applied with modifications (27.05.2008) by

European Communities (Cross-Border Mergers) Regulations 2008

(S.I. No. 157 of 2008), reg. 11(3)(d); spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E26

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively defined

Companies Acts

(1.11.2007) by

European Communities (Markets in Financial Instruments) Regulations 2007

(S.I. No. 60 of 2007), reg. 150(8)(a), in force as per reg. 1(2); spent on repeal

of provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E27

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.08.2007) by

National Oil Reserves Agency Act 2007

(7/2007), ss. 7 and 13, S.I. No. 565 of 2007; spent on repeal of provisions of Act

forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E28

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (13.06.2007) by

Transparency (Directive 2004/109/EC) Regulations 2007

(S.I. No. 277 of 2007), reg. 51(2), in force as per reg. 1(2); spent on repeal of

provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E29

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (22.01.2007) by

European Communities (European Public Limited-Liability Company) Regulations 2007

(S.I. No. 21 of 2007), regs. 10, 12, 27 and 28; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E30

Previous affecting provision: provisions in respect of making valid statutory declarations

under collectively defined

Companies Acts

prescribed (24.12.2006) by

Investment Funds, Companies and Miscellaneous Provisions Act 2006

(41/2006), s. 6, commenced on enactment; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E31

Previous affecting provision: application of collectively defined

Companies Acts

restricted (15.07.2006) by

European Communities (Reinsurance) Regulations 2006

(S.I. No. 380 of 2006), regs. 3(1) and 40(2); reg. 40 substituted (10.06.2009) by

European Communities (Assessment of Acquisitions in the Financial Sector) Regulations

2009

(S.I. No. 206 of 2009), reg. 6(c), in force as per reg. 2.

E32

Previous affecting provision: assets of company for purposes of liquidation under

collectively cited

Companies Acts 1963 to 2005

restricted (1.12.2005) by

Social Welfare Consolidation Act 2005

(26/2005), s. 19(2), S.I. No. 923 of 2005; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E33

Previous affecting provision: references in collectively defined

Companies Acts

construed by

Companies Act 1990

(33/1990), ss. 3(1) and 256E(9), as inserted (30.06.2005) by

Investment Funds, Companies and Miscellaneous Provisions Act 2005

(12/2005), s. 25, S.I. No. 323 of 2005; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E34

Previous affecting provision: collectively defined

Companies Acts

applied with modifications by

Central Bank Act 1971

(24/1971), s. 21(8), as substituted (1.08.2004) by

Central Bank and Financial Services Authority of Ireland Act 2004

(21/2004), s. 10(2) and sch. 1 part 1 item 1, S.I. No. 455 of 2004; spent on repeal

of provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E35

Previous affecting provision: collectively defined

Companies Acts

designated relevant applicable enactment (5.05.2004) for purposes of

European Communities (Reorganisation and Winding-Up of Credit Institutions) Regulations

2004

(S.I. No. 198 of 2004), reg. 2(1) and (2), in force as per reg. 1(2), and as amended

by

Credit Institutions (Stabilisation) Act 2010

(36/2010), s. 77 and sch. 2 item 3; revoked (4.02.2011) by

European Communities (Reorganisation and Winding-up of Credit Institutions) Regulations

2011

(S.I. No. 48 of 2011), reg. 41.

E36

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (29.05.2003) by

European Communities (Undertakings for Collective Investment in Transferable Securities)

Regulations 2003

(S.I. No. 211 of 2003), ss. 2(1) and 27, in effect as per reg. 2; revoked (1.07.2011)

by

European Communities (Undertakings for Collective Investment in Transferable Securities)

Regulations 2011

(S.I. No. 352 of 2011), reg. 139(1).

E37

Previous affecting provision: collectively cited

Companies Acts 1963 to 2001

applied with modifications (29.04.2003) by

European Communities (Reorganisation and Winding-up of Insurance Undertakings) Regulations

2003

(S.I. No. 168 of 2003), regs. 2(1), 4 and 8, in effect as per reg. 1(2); spent on

repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E38

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 2001

(29.05.2002) by

European Communities (Electronic Money) Regulations 2002

(S.I. No. 221 of 2002), reg. 31(2)(b); revoked (30.04.2011) by

European Communities (Electronic Money) Regulations 2011

(S.I. No. 183 of 2011), reg. 82, in force as per reg. 2.

E39

Previous affecting provision: application of collectively defined

Companies Acts

restricted (22.03.2002) by

Asset Covered Securities Act 2001

(47/2001), s. 3(1) and 81, S.I. No. 94 of 2002; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E40

Previous affecting provision: application of collectively defined

Companies Acts

restricted by

Companies Act 1963

(33/1963), s. 127(7), (9) and (11), as substituted (1.03.2002) by

Company Law Enforcement Act 2001

(28/2001), s. 60, S.I. No. 263 of 2002; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E41

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.10.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 3(1) and 80, S.I. No. 438 of 2001; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E42

Previous affecting provision: references in collectively defined

Companies Acts

construed by

Companies Act 1963

(33/1963), s. 383(1), as substituted (1.10.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 100, S.I. No. 438 of 2001; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E43

Previous affecting provision: references in collectively defined

Companies Acts

construed by

Companies Act 1990

(33/1990), ss. 3(1) and 240(7) and (8), as inserted (1.10.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 104, S.I. No. 438 of 2001; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E44

Previous affecting provision: records held or created by Office of Director of Corporate

Enforcement under collectively cited

Companies Acts 1963 to 2001

exempted from application of

Freedom of Information Act 1997

(13/1997) by

Freedom of Information Act 1997

(13/1997), s. 46(1)(ba) as inserted (4.08.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 112, S.I. No. 523 of 2001; repealed (14.10.2014) by

Freedom of Information Act 2014

(30/2014), s. 5 and sch. 4 part 1, commenced on enactment.

E45

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1999

restricted (20.12.2000) by

European Communities (Internal Market in Electricity) Regulations 2000

(S.I. No. 445 of 2000), reg. 39, in effect as per reg. 1(2)(a); spent on repeal of

provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E46

Previous affecting provision: additional requirements in relation to companies forming

under collectively cited

Companies Acts 1963 to 1999

prescribed (18.04.2000) by

Companies (Amendment) (No. 2) Act 1999

(30/1999), s. 42, S.I. No. 61 of 2000; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E47

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (21.02.2000) by

Companies (Amendment) (No. 2) Act 1999

(30/1999), s. 32(1), S.I. No. 406 of 1999; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E48

Previous affecting provision: collectively cited

Companies Acts 1963 to 1999

applied with modifications (21.12.1999) by

Companies (Amendment) (No. 2) Act 1999

(30/1999), s. 52, S.I. No. 406 of 1999; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E49

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (1.01.1999) by

Economic and Monetary Union Act 1998

(38/1998), ss. 25(b) and 26(1), S.I. No. 527 of 1998; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E50

Previous affecting provision: application of collectively defined

Companies Acts

restricted (11.09.1998) by

Air Navigation and Transport (Amendment) Act 1998

(24/1998), ss. 2(1) and 22(1) and (2), S.I. No. 327 of 1998; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E51

Previous affecting provision: application of collectively defined

Companies Acts

restricted (11.09.1998) by

Air Navigation and Transport (Amendment) Act 1998

(24/1998), ss. 2(1) and 28(1) and (2), S.I. No. 327 of 1998, and as last substituted

(27.07.2014) by

State Airports (Shannon Group) Act 2014

(27/2014), s. 52(1), commenced on enactment; spent on repeal of provisions of Act

forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E52

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (1.08.1998) by

Investor Compensation Act 1998

(37/1998), s. 11, S.I. No. 266 of 1998; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E53

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (7.07.1998) by

Turf Development Act 1998

(26/1998), ss. 2(1), 11 and 40, commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E54

Previous affecting provision: collectively cited

Companies Acts 1963 to 1990

applied with modifications (1.10.1997) by

Credit Union Act 1997

(15/1997), s. 134, S.I. No. 403 of 1997; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E55

Previous affecting provision: fees for applications under collectively defined

Companies Acts

prescribed by

Companies Act 1963

(33/1963), s. 369 and sch. 8 part 1, as substituted (15.09.1997) by

Companies (Fees) Order 1997

(S.I. No. 358 of 1997), art. 3, in force as per art. 2 and as last substituted (1.09.2009)

by

Companies Act 1963 (Alteration of Eighth Schedule) Order 2009

(S.I. No. 302 of 2009), art. 2 and sch., in force as per art. 1(2); repealed (1.06.2015)

by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E56

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (14.04.1997) by

Irish Take-Over Panel Act 1997

(5/1997), ss. 3(3) and 4, S.I. No. 158 of 1997; spent on repeal of provisions of

Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E57

Previous affecting provision: application of collectively defined

Companies Acts

restricted (3.03.1997) by

Harbours Act 1996

(11/1996), ss. 2(1) and 18, S.I. No. 95 of 1997; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E58

Previous affecting provision: references in collectively cited

Companies Acts 1963 to 1990

construed (5.02.1996) by

European Communities (Insurance Undertakings: Accounts) Regulations 1996

(S.I. No. 23 of 1996), reg. 5, and as amended (1.01.2005) by

European Communities (International Financial Reporting Standards and Miscellaneous

Amendments Regulations 2005

(S.I. No. 116 of 2005), reg. 310 and sch. 3 item 2, in effect as per reg. 2; spent

on repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E59

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 1990

(29.09.1995) by

Stock Exchange Act 1995

(9/1995), ss. 3(1) and 30(6A), as substituted (1.05.2003) by

Central Bank and Financial Services Authority of Ireland Act 2003

(12/2003), s. 35(1) and sch. 1 part 19 item 4, S.I. No. 160 of 2003; repealed (1.11.2007)

by

Markets in Financial Instruments and Miscellaneous Provisions Act 2007

(37/2007), s. 8, commenced as per section.

E60

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 1990

(1.08.1995 and 1.04.1996) by

Investment Intermediaries Act 1995

(9/1995), ss. 2(1) and 22, S.I. Nos. 207 of 1995 and 28 of 1996, and as substituted

(1.05.2003) by

Central Bank and Financial Services Authority of Ireland Act 2003

(12/2003), s. 35(1) and sch. 1 part 20 item 4, S.I. No. 160 of 2003; spent on repeal

of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E61

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.08.1995) by

Netting of Financial Contracts Act 1995

(25/1995), ss. 1 and 4(1), commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E62

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (8.12.1994) by

European Communities (Non-Life Insurance) Framework Regulations 1994

(S.I. No. 359 of 1994), reg. 20, in effect as per reg. 1(1), and as substituted by

European Communities (Non-Life Insurance) Framework (Amendment) Regulations 2004

(S.I. No. 728 of 2004), reg. 5, in effect as per reg. 1(2); reg. 20 substituted (10.06.2009)

by

European Communities (Assessment of Acquisitions in the Financial Sector) Regulations

2009

(S.I. No. 206 of 2009), reg. 4(d), in effect as per reg. 2.

E63

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (8.12.1994) by

European Communities (Life Assurance) Framework Regulations 1994

(S.I. No. 360 of 1994), reg. 40, in effect as per reg. 1(1), and as substituted (1.01.2005)

by

European Communities (Life Assurance) Framework (Amendment No. 2) Regulations 2004

(S.I. No. 729 of 2004), reg. 4, in effect as per reg. 1(2); regulation substituted

(10.06.2009) by

European Communities (Assessment of Acquisitions in the Financial Sector) Regulations

2009

(S.I. No. 206 of 2009), reg. 5(d), in effect as per reg. 2.

E64

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.10.1994) by

European Communities (Single-Member Private Limited Companies) Regulations 1994

(S.I. No. 275 of 1994), regs. 3(3), 8(6) and 9(3), in effect as per reg. 1(2); revoked

(1.06.2015) by

Companies Act 2014

(38/2014), s. 4(2) and sch. 2 part 2, S.I. No. 169 of 2015.

E65

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (25.07.1994) by

Investment Limited Partnerships Act 1994

(24/1994), s. 14(2), S.I. No. 213 of 1994; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E66

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (22.12.1993) by

Air Companies (Amendment) Act 1993

(38/1993), ss. 1, 3, 8 and 9, commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E67

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (8.12.1993) by

Irish Aviation Authority Act 1993

(29/1993), s. 18, S.I. No. 355 of 1993; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E68

Previous affecting provision: assets of company for purposes of liquidation under

collectively cited

Companies Acts 1963 to 1990

restricted (16.11.1993) by

Social Welfare (Consolidation) Act 1993

(27/1993), s. 16(2), S.I. No. 335 of 1993; repealed (1.12.2005) by

Social Welfare Consolidation Act 2005

(26/2005), s. 360 and sch. 7, S.I. No. 923 of 2005.

E69

Previous affecting provision: functions under collectively cited

Companies Acts 1963 to 1990

specified (7.04.1993) by

Data Protection Act, 1988 (Section 5 (1) (d) (Specification) Regulations 1993

(S.I. No. 95 of 1993), reg. 3 and sch., in effect as per reg. 2; spent on repeal

of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E70

Previous affecting provision: references in collectively cited

Companies Acts 1963 to 1990

construed (2.10.1992) by

European Communities (Credit Institutions: Accounts) Regulations 1992

(S.I. No. 294 of 1992), reg. 5, and as amended (1.01.2005) by

European Communities (International Financial Reporting Standards and Miscellaneous

Amendments Regulations 2005

(S.I. No. 116 of 2005), reg. 310 and sch. 2 item 2, in effect as per reg. 2; spent

on repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015; revoked (24.06.2015)

by

European Union (Credit Institutions: Financial Statements) Regulations 2015

(S.I. No. 266 of 2015), reg. 10, in effect as per reg. 1(2).

E71

Previous affecting provision: winding up of company deemed to be creditors’ voluntary winding up for purposes of collectively defined

Companies Acts

by

Companies Act 1963

(33/1963), s. 261(3), as substituted (1.08.1991) by

Companies Act 1990

(33/1990), s. 129, S.I. No. 117 of 1990; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E72

Previous affecting provision: relief for certain contraventions of collectively defined

Companies Acts

prescribed (1.08.1991) by

Companies Act 1990

(33/1990), ss. 3(1) and 157, S.I. No. 117 of 1991; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E73

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (15.07.1991) by

Temple Bar Area Renewal and Development Act 1991

(19/1991), ss. 3, 7 and 10, commenced on enactment; s. 10 as substituted (1.01.2002)

by

Local Government Act 2001

(37/2001), s. 240, S.I. No. 458 of 2001; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E74

Previous affecting provision: re-issue of treasury shares deemed to be issue of shares

for purposes of collectively defined

Companies Acts

(1.07.1991) by

Companies Act 1990

(33/1990), ss. 3(1) and 209(5), S.I. No. 117 of 1991; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E75

Previous affecting provision: application of collectively defined

Companies Acts

restricted and references construed (1.02.1991) by

Companies Act 1990

(33/1990), ss. 3 and 253(1) and (5), S.I. No. 10 of 1991; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E76

Previous affecting provision: provisions prescribed in respect of prosecution of

offences under collectively defined

Companies Acts

(27.12.1990) by

Companies Act 1990

(33/1990), ss. 3(1) and 240, S.I. No. 336 of 1990; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E77

Previous affecting provision: offence prescribed for furnishing false information

in purported compliance with collectively defined

Companies Acts

(27.12.1990) by

Companies Act 1990

(33/1990), ss. 3(1) and 242(1), S.I. No. 336 of 1990, and as last amended by

Company Law Enforcement Act 2001

(28/2001), ss. 14, 106 and sch. part 2; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E78

Previous affecting provision: references in collectively defined

Companies Acts

construed (27.12.1990) by

Companies Act 1990

(33/1990), s. 3(1), (2), S.I. No. 336 of 1990, and as substituted (23.12.2009) by

Companies (Miscellaneous Provisions) Act 2009

(45/2009), s. 3(a), commenced on enactment; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E79

Previous affecting provision: application of collectively defined

Companies Acts

restricted and modified (29.08.1990) by

Companies (Amendment) Act 1990

(27/1990), ss. 7(1), (2), 18(2) and 24(7), commenced on enactment; repealed (1.06.2015)

by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E80

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.02.1990) by

Trustee Savings Banks Act 1989

(21/1989), ss. 3(1) and 57, S.I. No. 21 of 1990, and as substituted (28.03.2001)

by

Trustee Savings Banks (Amendment) Act 2001

(6/2001), s. 1, commenced on enactment; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E81

Previous affecting provision: procedure for registration of building societies under

collectively defined

Companies Acts

prescribed (1.09.1989) by

Building Societies Act 1989

(17/1989), ss. 2 and 106, S.I. No. 182 of 1989; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E82

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 1986

(12.07.1989) by

Central Bank Act 1989

(16/1989), s. 50, S.I. No. 176 of 1989, and as substituted (1.05.2003) by

Central Bank and Financial Services Authority of Ireland Act 2003

(12/2003), s. 35(1) and sch. 1 part 9 item 5, S.I. No. 160 of 2003; spent on repeal

of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E83

Previous affecting provision: application of collectively defined

Companies Acts

restricted (13.07.1988) by

Forestry Act 1988

(26/1988), ss. 2(1) and 16, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E84

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.06.1987) by

European Communities (Mergers and Divisions of Companies) Regulations 1987

(S.I. No. 137 of 1987), regs. 2(1), 9(5) and 29(5), in effect as per reg. 1(3); revoked

(1.06.2015) by

Companies Act 2014

(38/2014), s. 4(2) and sch. 2 part 2, S.I. No. 169 of 2015.

E85

Previous affecting provision: application of collectively defined

Companies Acts

restricted (11.12.1986) by

Transport (Re-Organisation of Córas Iompair Éireann) Act 1986

(31/1986), s. 12, commenced on enactment; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E86

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1985

modified (15.07.1986) by

National Lottery Act 1986

(28/1986), ss. 13 and 30(3)(f), commenced on enactment; repealed (27.02.2014) by

National Lottery Act 2013

(13/2013), s. 3, S.I. No. 102 of 2014.

E87

Previous affecting provision: references in collectively cited

Companies Acts 1963 to 1982

construed (1.08.1986) by

Companies (Amendment) Act 1986

(25/1986), s. 3(1), S.I. No. 257 of 1986; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E88

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1983

restricted (16.07.1985) by

Designated Investment Funds Act 1985

(16/1985), s. 6, commenced on enactment; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E89

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1983

restricted (8.04.1985) by

Insurance (Miscellaneous Provisions) Act 1985

(8/1985), s. 7, commenced on enactment; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E90

Previous affecting provision: collectively cited

Companies Acts 1963 to 1983

applied with modifications (19.10.1983) by

Insurance (No. 2) Act 1983

(29/1983), s. 3, commenced on enactment; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E91

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1983

restricted by

Companies Act 1963

(33/1963), s. 10(6B), as inserted (13.10.1983) by

Companies (Amendment) Act 1983

(13/1983), s. 3 and sch. para. 3, S.I. No. 288 of 1983; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E92

Previous affecting provision: application of collectively defined

Companies Acts

restricted (13.07.1983) by

Postal and Telecommunications Services Act 1983

(24/1983), ss. 2(1) and 17, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E93

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1982

restricted (27.12.1982) by

Kilkenny Design Workshops Limited Act 1982

(26/1982), ss. 1, 2 and 8, commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E94

Previous affecting provision: collectively cited

Companies Acts 1963 to 1982

applied with modifications (21.07.1982) by

Gas Regulation Act 1982

(16/1982), s. 3(1), commenced on enactment; spent on repeal of provisions of Act

forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E95

Previous affecting provision: application of collectively cited

Companies Acts 1963 and 1977

restricted (27.12.1981) by

Housing Finance Agency Act 1981

(37/1981), ss. 1, 3(2) and 4(5), commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E96

Previous affecting provision: application of collectively cited

Companies Acts 1963 and 1977

restricted (17.12.1980) by

National Film Studios of Ireland Limited Act 1980

(37/1980), ss. 2 and 12, commenced on enactment; spent on repeal of provisions of

Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

Annotations

Editorial Notes

E1

Offences under Act excluded from application of

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014

(11/2014), s. 11(1) (20.11.2015) by

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014 (Section 11)

Order 2015

(S.I. No. 527 of 2015), arts. 3, 4 and sch., in effect as per art. 1(2).

E2

Power to serve notices or other documents under Act electronically prescribed (17.07.2013)

by

Central Bank Act 1942 (Service of Notices and Other Documents) Regulations 2013

(S.I. No. 300 of 2013), regs. 2 and 3, in effect as per reg. 1(2).

E3

Act included in definition of “designated enactments” for purposes of

Central Bank Act 1942

(22/1942) by

Central Bank Act 1942

(22/1942), s. 2(1) and sch. 2 part 1 item 31, as substituted (1.10.2010) by

Central Bank Reform Act 2010

(23/2010), s. 14(1) and sch. part 1 items 6 and 82, S.I. No. 469 of 2010.

E4

Previous affecting provision: offences under collectively cited

Companies Acts 1963 to 2005

excluded from application of

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014

(11/2014), s. 11(1) (20.11.2015) by

Criminal Justice (Forensic Evidence and DNA Database System) Act 2014 (Section 11)

Order 2015

(S.I. No. 527 of 2015), arts. 3 and 4 and sch., in effect as per art. 1(2); spent

on repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E5

Previous affecting provision: Office of Director of Corporate Enforcement excluded

from definition of public bodies in

Freedom of Information Act 2014

(30/2014) in relation to records held or created under collectively defined

Companies Acts

(14.10.2014) by

Freedom of Information Act 2014

(30/2014), s. 6 and sch. 1 part 1, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E6

Previous affecting provision: application of collectively defined

Companies Acts

restricted (28.07.2014) by

Strategic Banking Corporation of Ireland Act 2014

(22/2014), s. 7(1), S.I. No. 359 of 2014; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E7

Previous affecting provision: application of collectively defined

Companies Acts

restricted (27.07.2014) by

State Airports (Shannon Group) Act 2014

(27/2014), ss. 15(5) and 20(2) and (3), commenced on enactment; spent on repeal of

provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E8

Previous affecting provision: application of collectively defined

Companies Acts

restricted (21.03.2014 and 3.06.2014) by

Gas Regulation Act 2013

(39/2013), s. 6(4) and 22(4), S.I. Nos. 145 and 229 of 2014; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E9

Previous affecting provision: application of collectively defined

Companies Acts

restricted (27.02.2014) by

National Lottery Act 2013

(13/2013), s. 31(2), S.I. No. 102 of 2014; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E10

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.01.2014) by

Water Services (No. 2) Act 2013

(50/2013), s. 25(2), S.I. No. 575 of 2013; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E11

Previous affecting provision: fee prescribed for filing or registering of documents

in relation to winding up of a Society under collectively defined

Companies Acts

(1.10.2012) by

Industrial and Provident Societies and the European Cooperative Society (Fees) Regulations

2012

(S.I. No. 363 of 2012), reg. 3(1) and sch. part 1 ref. no. 16, in force as per reg.

2; spent on repeal of provisions of Act forming part of collectively defined term

(1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E12

Previous affecting provision: application of collectively defined

Companies Acts

restricted (30.08.2012) by

Microenterprise Loan Fund Act 2012

(31/2012), s. 13(3), S.I. No. 383 of 2012; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E13

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.01.2012) by

Housing (Miscellaneous Provisions) Act 2009

(22/2009), s. 66(1), S.I. No. 680 of 2011; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E14

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.12.2011) by

European Communities (Internal Market in Natural Gas and Electricity) Regulations

2011

(S.I. No. 630 of 2011), reg. 7(10); revoked (19.01.2015) by

European Communities (Internal Market in Natural Gas and Electricity) (Amendment)

Regulations 2015

(S.I. No. 16 of 2015), reg. 29(1)(d).

E15

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (28.10.2011) by

Central Bank and Credit Institutions (Resolution) Act 2011

(27/2011), s. 76, S.I. No. 548 of 2011; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E16

Previous affecting provision: application of collectively defined

Companies Acts

restricted (28.10.2011) by

Central Bank and Credit Institutions (Resolution) Act 2011

(27/2011), s. 69(6)(a), S.I. No. 548 of 2011; spent on repeal of provisions of Act

forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E17

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.07.2011) by

European Communities (Undertakings for Collective Investment in Transferable Securities)

Regulations 2011

(S.I. No. 352 of 2011), reg. 39(3)(d), in force as per reg. 2; spent on repeal of

provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E18

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.04.2011) by

Multi-Unit Developments Act 2011

(2/2011), s. 8(1), S.I. No. 95 of 2011; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E19

Previous affecting provision: collectively defined

Companies Acts

designated relevant applicable enactment for purposes of those regulations (4.02.2011)

by

European Communities (Reorganisation and Winding-up of Credit Institutions) Regulations

2011

(S.I. No. 48 of 2011), reg. 2(4)(a); spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E20

Previous affecting provision: application of collectively defined

Companies Acts

restricted (21.12.2010) by

Credit Institutions (Stabilisation) Act 2010

(36/2010), s. 53, S.I. No. 623 of 2010, and as amended (28.10.2011) by

Central Bank and Credit Institutions (Resolution) Act 2011

(No. 27 of 2011), s. 110(5) and sch. 2 part 5 item 56; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E21

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (29.10.2009) by

European Communities (European Cooperative Society) Regulations 2009

(S.I. No. 433 of 2009), reg. 28(4); spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E22

Previous affecting provision: functions under collectively defined

Companies Acts

specified (21.10.2009) by

Data Protection Act 1988 (Section 5(1)(D)) (Specification) Regulations 2009

(S.I. No. 421 of 2009), reg. 3 and sch., in force as per reg. 2; spent on repeal

of provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E23

Previous affecting provision: application of collectively defined

Companies Acts

restricted (21.01.2009) by

Anglo Irish Bank Corporation Act 2009

(1/2009), ss. 4, 10, 14 and 17, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E24

Previous affecting provision: application of collectively defined

Companies Acts

restricted (18.07.2008) by

European Communities (Internal Market in Electricity) (Electricity Supply Board) Regulations

2008

(S.I. No. 280 of 2008), regs. 4 and 5; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E25

Previous affecting provision: collectively cited

Companies Acts 1963 to 2006

applied with modifications (27.05.2008) by

European Communities (Cross-Border Mergers) Regulations 2008

(S.I. No. 157 of 2008), reg. 11(3)(d); spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E26

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively defined

Companies Acts

(1.11.2007) by

European Communities (Markets in Financial Instruments) Regulations 2007

(S.I. No. 60 of 2007), reg. 150(8)(a), in force as per reg. 1(2); spent on repeal

of provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E27

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.08.2007) by

National Oil Reserves Agency Act 2007

(7/2007), ss. 7 and 13, S.I. No. 565 of 2007; spent on repeal of provisions of Act

forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E28

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (13.06.2007) by

Transparency (Directive 2004/109/EC) Regulations 2007

(S.I. No. 277 of 2007), reg. 51(2), in force as per reg. 1(2); spent on repeal of

provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E29

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (22.01.2007) by

European Communities (European Public Limited-Liability Company) Regulations 2007

(S.I. No. 21 of 2007), regs. 10, 12, 27 and 28; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E30

Previous affecting provision: provisions in respect of making valid statutory declarations

under collectively defined

Companies Acts

prescribed (24.12.2006) by

Investment Funds, Companies and Miscellaneous Provisions Act 2006

(41/2006), s. 6, commenced on enactment; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E31

Previous affecting provision: application of collectively defined

Companies Acts

restricted (15.07.2006) by

European Communities (Reinsurance) Regulations 2006

(S.I. No. 380 of 2006), regs. 3(1) and 40(2); reg. 40 substituted (10.06.2009) by

European Communities (Assessment of Acquisitions in the Financial Sector) Regulations

2009

(S.I. No. 206 of 2009), reg. 6(c), in force as per reg. 2.

E32

Previous affecting provision: assets of company for purposes of liquidation under

collectively cited

Companies Acts 1963 to 2005

restricted (1.12.2005) by

Social Welfare Consolidation Act 2005

(26/2005), s. 19(2), S.I. No. 923 of 2005; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E33

Previous affecting provision: references in collectively defined

Companies Acts

construed by

Companies Act 1990

(33/1990), ss. 3(1) and 256E(9), as inserted (30.06.2005) by

Investment Funds, Companies and Miscellaneous Provisions Act 2005

(12/2005), s. 25, S.I. No. 323 of 2005; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E34

Previous affecting provision: collectively defined

Companies Acts

applied with modifications by

Central Bank Act 1971

(24/1971), s. 21(8), as substituted (1.08.2004) by

Central Bank and Financial Services Authority of Ireland Act 2004

(21/2004), s. 10(2) and sch. 1 part 1 item 1, S.I. No. 455 of 2004; spent on repeal

of provisions of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E35

Previous affecting provision: collectively defined

Companies Acts

designated relevant applicable enactment (5.05.2004) for purposes of

European Communities (Reorganisation and Winding-Up of Credit Institutions) Regulations

2004

(S.I. No. 198 of 2004), reg. 2(1) and (2), in force as per reg. 1(2), and as amended

by

Credit Institutions (Stabilisation) Act 2010

(36/2010), s. 77 and sch. 2 item 3; revoked (4.02.2011) by

European Communities (Reorganisation and Winding-up of Credit Institutions) Regulations

2011

(S.I. No. 48 of 2011), reg. 41.

E36

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (29.05.2003) by

European Communities (Undertakings for Collective Investment in Transferable Securities)

Regulations 2003

(S.I. No. 211 of 2003), ss. 2(1) and 27, in effect as per reg. 2; revoked (1.07.2011)

by

European Communities (Undertakings for Collective Investment in Transferable Securities)

Regulations 2011

(S.I. No. 352 of 2011), reg. 139(1).

E37

Previous affecting provision: collectively cited

Companies Acts 1963 to 2001

applied with modifications (29.04.2003) by

European Communities (Reorganisation and Winding-up of Insurance Undertakings) Regulations

2003

(S.I. No. 168 of 2003), regs. 2(1), 4 and 8, in effect as per reg. 1(2); spent on

repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E38

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 2001

(29.05.2002) by

European Communities (Electronic Money) Regulations 2002

(S.I. No. 221 of 2002), reg. 31(2)(b); revoked (30.04.2011) by

European Communities (Electronic Money) Regulations 2011

(S.I. No. 183 of 2011), reg. 82, in force as per reg. 2.

E39

Previous affecting provision: application of collectively defined

Companies Acts

restricted (22.03.2002) by

Asset Covered Securities Act 2001

(47/2001), s. 3(1) and 81, S.I. No. 94 of 2002; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E40

Previous affecting provision: application of collectively defined

Companies Acts

restricted by

Companies Act 1963

(33/1963), s. 127(7), (9) and (11), as substituted (1.03.2002) by

Company Law Enforcement Act 2001

(28/2001), s. 60, S.I. No. 263 of 2002; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E41

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.10.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 3(1) and 80, S.I. No. 438 of 2001; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E42

Previous affecting provision: references in collectively defined

Companies Acts

construed by

Companies Act 1963

(33/1963), s. 383(1), as substituted (1.10.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 100, S.I. No. 438 of 2001; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E43

Previous affecting provision: references in collectively defined

Companies Acts

construed by

Companies Act 1990

(33/1990), ss. 3(1) and 240(7) and (8), as inserted (1.10.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 104, S.I. No. 438 of 2001; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E44

Previous affecting provision: records held or created by Office of Director of Corporate

Enforcement under collectively cited

Companies Acts 1963 to 2001

exempted from application of

Freedom of Information Act 1997

(13/1997) by

Freedom of Information Act 1997

(13/1997), s. 46(1)(ba) as inserted (4.08.2001) by

Company Law Enforcement Act 2001

(28/2001), s. 112, S.I. No. 523 of 2001; repealed (14.10.2014) by

Freedom of Information Act 2014

(30/2014), s. 5 and sch. 4 part 1, commenced on enactment.

E45

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1999

restricted (20.12.2000) by

European Communities (Internal Market in Electricity) Regulations 2000

(S.I. No. 445 of 2000), reg. 39, in effect as per reg. 1(2)(a); spent on repeal of

provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E46

Previous affecting provision: additional requirements in relation to companies forming

under collectively cited

Companies Acts 1963 to 1999

prescribed (18.04.2000) by

Companies (Amendment) (No. 2) Act 1999

(30/1999), s. 42, S.I. No. 61 of 2000; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E47

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (21.02.2000) by

Companies (Amendment) (No. 2) Act 1999

(30/1999), s. 32(1), S.I. No. 406 of 1999; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E48

Previous affecting provision: collectively cited

Companies Acts 1963 to 1999

applied with modifications (21.12.1999) by

Companies (Amendment) (No. 2) Act 1999

(30/1999), s. 52, S.I. No. 406 of 1999; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E49

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (1.01.1999) by

Economic and Monetary Union Act 1998

(38/1998), ss. 25(b) and 26(1), S.I. No. 527 of 1998; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E50

Previous affecting provision: application of collectively defined

Companies Acts

restricted (11.09.1998) by

Air Navigation and Transport (Amendment) Act 1998

(24/1998), ss. 2(1) and 22(1) and (2), S.I. No. 327 of 1998; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E51

Previous affecting provision: application of collectively defined

Companies Acts

restricted (11.09.1998) by

Air Navigation and Transport (Amendment) Act 1998

(24/1998), ss. 2(1) and 28(1) and (2), S.I. No. 327 of 1998, and as last substituted

(27.07.2014) by

State Airports (Shannon Group) Act 2014

(27/2014), s. 52(1), commenced on enactment; spent on repeal of provisions of Act

forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E52

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (1.08.1998) by

Investor Compensation Act 1998

(37/1998), s. 11, S.I. No. 266 of 1998; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E53

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (7.07.1998) by

Turf Development Act 1998

(26/1998), ss. 2(1), 11 and 40, commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E54

Previous affecting provision: collectively cited

Companies Acts 1963 to 1990

applied with modifications (1.10.1997) by

Credit Union Act 1997

(15/1997), s. 134, S.I. No. 403 of 1997; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E55

Previous affecting provision: fees for applications under collectively defined

Companies Acts

prescribed by

Companies Act 1963

(33/1963), s. 369 and sch. 8 part 1, as substituted (15.09.1997) by

Companies (Fees) Order 1997

(S.I. No. 358 of 1997), art. 3, in force as per art. 2 and as last substituted (1.09.2009)

by

Companies Act 1963 (Alteration of Eighth Schedule) Order 2009

(S.I. No. 302 of 2009), art. 2 and sch., in force as per art. 1(2); repealed (1.06.2015)

by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E56

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (14.04.1997) by

Irish Take-Over Panel Act 1997

(5/1997), ss. 3(3) and 4, S.I. No. 158 of 1997; spent on repeal of provisions of

Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E57

Previous affecting provision: application of collectively defined

Companies Acts

restricted (3.03.1997) by

Harbours Act 1996

(11/1996), ss. 2(1) and 18, S.I. No. 95 of 1997; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E58

Previous affecting provision: references in collectively cited

Companies Acts 1963 to 1990

construed (5.02.1996) by

European Communities (Insurance Undertakings: Accounts) Regulations 1996

(S.I. No. 23 of 1996), reg. 5, and as amended (1.01.2005) by

European Communities (International Financial Reporting Standards and Miscellaneous

Amendments Regulations 2005

(S.I. No. 116 of 2005), reg. 310 and sch. 3 item 2, in effect as per reg. 2; spent

on repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E59

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 1990

(29.09.1995) by

Stock Exchange Act 1995

(9/1995), ss. 3(1) and 30(6A), as substituted (1.05.2003) by

Central Bank and Financial Services Authority of Ireland Act 2003

(12/2003), s. 35(1) and sch. 1 part 19 item 4, S.I. No. 160 of 2003; repealed (1.11.2007)

by

Markets in Financial Instruments and Miscellaneous Provisions Act 2007

(37/2007), s. 8, commenced as per section.

E60

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 1990

(1.08.1995 and 1.04.1996) by

Investment Intermediaries Act 1995

(9/1995), ss. 2(1) and 22, S.I. Nos. 207 of 1995 and 28 of 1996, and as substituted

(1.05.2003) by

Central Bank and Financial Services Authority of Ireland Act 2003

(12/2003), s. 35(1) and sch. 1 part 20 item 4, S.I. No. 160 of 2003; spent on repeal

of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E61

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.08.1995) by

Netting of Financial Contracts Act 1995

(25/1995), ss. 1 and 4(1), commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E62

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (8.12.1994) by

European Communities (Non-Life Insurance) Framework Regulations 1994

(S.I. No. 359 of 1994), reg. 20, in effect as per reg. 1(1), and as substituted by

European Communities (Non-Life Insurance) Framework (Amendment) Regulations 2004

(S.I. No. 728 of 2004), reg. 5, in effect as per reg. 1(2); reg. 20 substituted (10.06.2009)

by

European Communities (Assessment of Acquisitions in the Financial Sector) Regulations

2009

(S.I. No. 206 of 2009), reg. 4(d), in effect as per reg. 2.

E63

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (8.12.1994) by

European Communities (Life Assurance) Framework Regulations 1994

(S.I. No. 360 of 1994), reg. 40, in effect as per reg. 1(1), and as substituted (1.01.2005)

by

European Communities (Life Assurance) Framework (Amendment No. 2) Regulations 2004

(S.I. No. 729 of 2004), reg. 4, in effect as per reg. 1(2); regulation substituted

(10.06.2009) by

European Communities (Assessment of Acquisitions in the Financial Sector) Regulations

2009

(S.I. No. 206 of 2009), reg. 5(d), in effect as per reg. 2.

E64

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.10.1994) by

European Communities (Single-Member Private Limited Companies) Regulations 1994

(S.I. No. 275 of 1994), regs. 3(3), 8(6) and 9(3), in effect as per reg. 1(2); revoked

(1.06.2015) by

Companies Act 2014

(38/2014), s. 4(2) and sch. 2 part 2, S.I. No. 169 of 2015.

E65

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (25.07.1994) by

Investment Limited Partnerships Act 1994

(24/1994), s. 14(2), S.I. No. 213 of 1994; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E66

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (22.12.1993) by

Air Companies (Amendment) Act 1993

(38/1993), ss. 1, 3, 8 and 9, commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E67

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (8.12.1993) by

Irish Aviation Authority Act 1993

(29/1993), s. 18, S.I. No. 355 of 1993; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E68

Previous affecting provision: assets of company for purposes of liquidation under

collectively cited

Companies Acts 1963 to 1990

restricted (16.11.1993) by

Social Welfare (Consolidation) Act 1993

(27/1993), s. 16(2), S.I. No. 335 of 1993; repealed (1.12.2005) by

Social Welfare Consolidation Act 2005

(26/2005), s. 360 and sch. 7, S.I. No. 923 of 2005.

E69

Previous affecting provision: functions under collectively cited

Companies Acts 1963 to 1990

specified (7.04.1993) by

Data Protection Act, 1988 (Section 5 (1) (d) (Specification) Regulations 1993

(S.I. No. 95 of 1993), reg. 3 and sch., in effect as per reg. 2; spent on repeal

of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E70

Previous affecting provision: references in collectively cited

Companies Acts 1963 to 1990

construed (2.10.1992) by

European Communities (Credit Institutions: Accounts) Regulations 1992

(S.I. No. 294 of 1992), reg. 5, and as amended (1.01.2005) by

European Communities (International Financial Reporting Standards and Miscellaneous

Amendments Regulations 2005

(S.I. No. 116 of 2005), reg. 310 and sch. 2 item 2, in effect as per reg. 2; spent

on repeal of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015; revoked (24.06.2015)

by

European Union (Credit Institutions: Financial Statements) Regulations 2015

(S.I. No. 266 of 2015), reg. 10, in effect as per reg. 1(2).

E71

Previous affecting provision: winding up of company deemed to be creditors’ voluntary winding up for purposes of collectively defined

Companies Acts

by

Companies Act 1963

(33/1963), s. 261(3), as substituted (1.08.1991) by

Companies Act 1990

(33/1990), s. 129, S.I. No. 117 of 1990; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E72

Previous affecting provision: relief for certain contraventions of collectively defined

Companies Acts

prescribed (1.08.1991) by

Companies Act 1990

(33/1990), ss. 3(1) and 157, S.I. No. 117 of 1991; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E73

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1990

restricted (15.07.1991) by

Temple Bar Area Renewal and Development Act 1991

(19/1991), ss. 3, 7 and 10, commenced on enactment; s. 10 as substituted (1.01.2002)

by

Local Government Act 2001

(37/2001), s. 240, S.I. No. 458 of 2001; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E74

Previous affecting provision: re-issue of treasury shares deemed to be issue of shares

for purposes of collectively defined

Companies Acts

(1.07.1991) by

Companies Act 1990

(33/1990), ss. 3(1) and 209(5), S.I. No. 117 of 1991; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E75

Previous affecting provision: application of collectively defined

Companies Acts

restricted and references construed (1.02.1991) by

Companies Act 1990

(33/1990), ss. 3 and 253(1) and (5), S.I. No. 10 of 1991; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E76

Previous affecting provision: provisions prescribed in respect of prosecution of

offences under collectively defined

Companies Acts

(27.12.1990) by

Companies Act 1990

(33/1990), ss. 3(1) and 240, S.I. No. 336 of 1990; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E77

Previous affecting provision: offence prescribed for furnishing false information

in purported compliance with collectively defined

Companies Acts

(27.12.1990) by

Companies Act 1990

(33/1990), ss. 3(1) and 242(1), S.I. No. 336 of 1990, and as last amended by

Company Law Enforcement Act 2001

(28/2001), ss. 14, 106 and sch. part 2; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E78

Previous affecting provision: references in collectively defined

Companies Acts

construed (27.12.1990) by

Companies Act 1990

(33/1990), s. 3(1), (2), S.I. No. 336 of 1990, and as substituted (23.12.2009) by

Companies (Miscellaneous Provisions) Act 2009

(45/2009), s. 3(a), commenced on enactment; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E79

Previous affecting provision: application of collectively defined

Companies Acts

restricted and modified (29.08.1990) by

Companies (Amendment) Act 1990

(27/1990), ss. 7(1), (2), 18(2) and 24(7), commenced on enactment; repealed (1.06.2015)

by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E80

Previous affecting provision: application of collectively defined

Companies Acts

restricted (1.02.1990) by

Trustee Savings Banks Act 1989

(21/1989), ss. 3(1) and 57, S.I. No. 21 of 1990, and as substituted (28.03.2001)

by

Trustee Savings Banks (Amendment) Act 2001

(6/2001), s. 1, commenced on enactment; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E81

Previous affecting provision: procedure for registration of building societies under

collectively defined

Companies Acts

prescribed (1.09.1989) by

Building Societies Act 1989

(17/1989), ss. 2 and 106, S.I. No. 182 of 1989; spent on repeal of provisions of

Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E82

Previous affecting provision: certain persons appointed by Central Bank excluded

from computation of number of members of a committee of inspection for purposes of

collectively cited

Companies Acts 1963 to 1986

(12.07.1989) by

Central Bank Act 1989

(16/1989), s. 50, S.I. No. 176 of 1989, and as substituted (1.05.2003) by

Central Bank and Financial Services Authority of Ireland Act 2003

(12/2003), s. 35(1) and sch. 1 part 9 item 5, S.I. No. 160 of 2003; spent on repeal

of provisions of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E83

Previous affecting provision: application of collectively defined

Companies Acts

restricted (13.07.1988) by

Forestry Act 1988

(26/1988), ss. 2(1) and 16, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E84

Previous affecting provision: collectively defined

Companies Acts

applied with modifications (1.06.1987) by

European Communities (Mergers and Divisions of Companies) Regulations 1987

(S.I. No. 137 of 1987), regs. 2(1), 9(5) and 29(5), in effect as per reg. 1(3); revoked

(1.06.2015) by

Companies Act 2014

(38/2014), s. 4(2) and sch. 2 part 2, S.I. No. 169 of 2015.

E85

Previous affecting provision: application of collectively defined

Companies Acts

restricted (11.12.1986) by

Transport (Re-Organisation of Córas Iompair Éireann) Act 1986

(31/1986), s. 12, commenced on enactment; spent on repeal of provisions of Act forming

part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E86

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1985

modified (15.07.1986) by

National Lottery Act 1986

(28/1986), ss. 13 and 30(3)(f), commenced on enactment; repealed (27.02.2014) by

National Lottery Act 2013

(13/2013), s. 3, S.I. No. 102 of 2014.

E87

Previous affecting provision: references in collectively cited

Companies Acts 1963 to 1982

construed (1.08.1986) by

Companies (Amendment) Act 1986

(25/1986), s. 3(1), S.I. No. 257 of 1986; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E88

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1983

restricted (16.07.1985) by

Designated Investment Funds Act 1985

(16/1985), s. 6, commenced on enactment; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E89

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1983

restricted (8.04.1985) by

Insurance (Miscellaneous Provisions) Act 1985

(8/1985), s. 7, commenced on enactment; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E90

Previous affecting provision: collectively cited

Companies Acts 1963 to 1983

applied with modifications (19.10.1983) by

Insurance (No. 2) Act 1983

(29/1983), s. 3, commenced on enactment; spent on repeal of provisions of Act forming

part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E91

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1983

restricted by

Companies Act 1963

(33/1963), s. 10(6B), as inserted (13.10.1983) by

Companies (Amendment) Act 1983

(13/1983), s. 3 and sch. para. 3, S.I. No. 288 of 1983; repealed (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E92

Previous affecting provision: application of collectively defined

Companies Acts

restricted (13.07.1983) by

Postal and Telecommunications Services Act 1983

(24/1983), ss. 2(1) and 17, commenced on enactment; spent on repeal of provisions

of Act forming part of collectively defined term (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E93

Previous affecting provision: application of collectively cited

Companies Acts 1963 to 1982

restricted (27.12.1982) by

Kilkenny Design Workshops Limited Act 1982

(26/1982), ss. 1, 2 and 8, commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E94

Previous affecting provision: collectively cited

Companies Acts 1963 to 1982

applied with modifications (21.07.1982) by

Gas Regulation Act 1982

(16/1982), s. 3(1), commenced on enactment; spent on repeal of provisions of Act

forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E95

Previous affecting provision: application of collectively cited

Companies Acts 1963 and 1977

restricted (27.12.1981) by

Housing Finance Agency Act 1981

(37/1981), ss. 1, 3(2) and 4(5), commenced on enactment; spent on repeal of provisions

of Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

E96

Previous affecting provision: application of collectively cited

Companies Acts 1963 and 1977

restricted (17.12.1980) by

National Film Studios of Ireland Limited Act 1980

(37/1980), ss. 2 and 12, commenced on enactment; spent on repeal of provisions of

Act forming part of collective citation (1.06.2015) by

Companies Act 2014

(38/2014), s. 4(1) and sch. 2 part 1, S.I. No. 169 of 2015.

PART 1

Preliminary and General

Section

1.

Short title, collective citation and construction.

2.

Commencement.

3.

Interpretation generally.

4.

Orders and regulations.

5.

Expenses.

PART 2

Common Contractual Funds

6.

Interpretation (

Part 2

).

7.

Non-application of this Part to certain undertakings.

8.

Authorisation of non-UCITS common contractual funds.

9.

Public information and reporting on authorisation of common contractual funds.

10.

Powers of Bank.

11.

Refusal of authorisation.

12.

Alteration in deed of constitution of, or change in name of, common contractual fund.

13.

Replacement of management company or custodian.

14.

Obligation on management companies under common contractual funds to purchase units.

15.

Prohibition of certain transactions and making of certain profits by management companies,

etc.

16.

Assets of common contractual funds.

17.

Liability of custodians of common contractual funds.

18.

Application of certain provisions of UCITS Regulations.

18A.

Requirement to hold information on beneficial ownership of common contractual fund.

18B.

Duty to give particular notice to individuals believed to be beneficial owners of

common contractual fund.

18C.

Other particular steps that may be taken to establish identity of beneficial owners.

18D.

Duty to keep information in register up-to-date.

18E.

Duty of beneficial owner (in certain circumstances) to notify his or her status as

such.

18F.

Duty of individual (in certain circumstances) to notify relevant change.

18G.

Offence

for failure to comply with notice under

section 18B

,

18C

or

18D

.

18H.

Duty to keep and maintain a beneficial ownership register.

18I.

Discharge of initial central filing obligation - construction of

references to that expression in

sections 18J

to

18P

.

18J.

Delivery

of information under

sections 18M

to

18P

: delivery may be

effected by persons external to management company (as well as by

officers or employees of it).

18K.

Registrar of Beneficial Ownership of Common Contractual Funds.

18L.

Establishment and maintenance of central register.

18M.

Obligation of management company to deliver beneficial ownership information to Registrar

and related obligations of designated person where certain discrepancies discovered.

18N.

Information which shall be delivered to Registrar.

18O.

Information to be provided by presenter.

18P.

Duty to keep information in beneficial ownership register and central register aligned

and up-to-date.

18Q.

Unrestricted access to beneficial ownership information in central register.

18R.

Restricted access to beneficial ownership information in central register.

18S.

Obligations of competent authorities to report certain discrepancies to Registrar.

18T.

Fees may be charged for access to central register.

18U.

Offence

for failure to comply with

section 18M

,

18N

,

18O

or

18P

and supplemental provisions.

19.

Offences in relation to certain bodies.

20.

Offences under provisions of this Part.

21.

Penalties.

PART 3

(Repealed)

Amendments to Part XIII of Act of 1990

22.

Amendment of section 252 of Act of 1990.

(Repealed)

23.

Amendment of section 254 of Act of 1990.

(Repealed)

24.

Amendment of section 255 of Act of 1990.

(Repealed)

25.

Segregated liability of sub-funds — insertion of new sections in Part XIII of Act of 1990.

(Repealed)

26.

Amendment of section 257 of Act of 1990.

(Repealed)

27.

Amendment of section 260 of Act of 1990.

(Repealed)

28.

Insertion of new section 260A in Act of 1990.

(Repealed)

PART 4

(Repealed)

Market Abuse

29.

Interpretation (

Part 4

).

(Repealed)

30.

Regulations (

Part 4

).

(Repealed)

31.

Repeal of Part V of Act of 1990 and Companies (Amendment) Act 1999.

(Repealed)

32.

Conviction on indictment of offences under Irish market abuse law: penalties.

(Repealed)

33.

Civil liability for certain breaches of Irish market abuse law.

(Repealed)

34.

Supplementary rules, etc., by competent authority.

(Repealed)

35.

Amendment of section 33AJ of Central Bank Act 1942.

(Repealed)

36.

Amendment of section 33AK of Central Bank Act 1942.

(Repealed)

37.

Application of Irish market abuse law to certain markets.

(Repealed)

PART 5

(Repealed)

Public Offers of Securities

38.

Interpretation (

Part 5

).

(Repealed)

39.

Construction of certain terms in Act of 1963.

(Repealed)

40.

Repeal of certain provisions of Act of 1963 and revocation.

(Repealed)

41.

Civil liability for misstatements in prospectus.

(Repealed)

42.

Section 41

: exceptions and exemptions.

(Repealed)

43.

Restriction of liability where non-equity securities solely involved.

(Repealed)

44.

Indemnification of certain persons.

(Repealed)

45.

Expert's consent to issue of prospectus containing statement by him or her.

(Repealed)

46.

Regulations (

Part 5

).

(Repealed)

47.

Penalties on conviction on indictment and defences in respect of certain offences.

(repealed)

48.

Untrue statements and omissions in prospectus: criminal liability.

(Repealed)

49.

Local offers.

(Repealed)

50.

Exclusion of Investment Intermediaries Act 1995.

(Repealed)

51.

Power to make certain rules and issue guidelines.

(Repealed)

52.

Avoidance of certain agreements.

(Repealed)

53.

Amendment of section 53 of Act of 1963.

(Repealed)

54.

Amendment of section 55 of Act of 1963.

(Repealed)

55.

Amendment of section 57 of Act of 1963.

(Repealed)

PART 6

(Repealed)

Miscellaneous Company Law Amendments

56.

Amendment of section 60 of Act of 1963.

(Repealed)

57.

Electronic filing agents.

(Repealed)

58.

Section 57

: supplemental provisions.

(Repealed)

59.

Reservation of company name.

(Repealed)

60.

Section 59

: supplemental provisions.

(Repealed)

61.

Amendment of section 128 of Act of 1963.

(Repealed)

62.

Amendment of section 195 of Act of 1963.

(Repealed)

63.

Amendment of section 302(1) of Act of 1963.

(Repealed)

64.

Amendment of section 371(1) of Act of 1963.

(Repealed)

65.

Amendment of section 12B of Companies (Amendment) Act 1982.

(Repealed)

66.

Amendment of section 22 of Companies (Amendment) Act 1986.

(Repealed)

67.

Amendment of section 19 of Act of 1990.

(Repealed)

68.

Amendment of section 20 of Act of 1990.

(Repealed)

69.

Amendment of section 21 of Act of 1990.

(Repealed)

70.

Amendment of section 166 of Act of 1990.

(Repealed)

71.

Amendment of section 242 of Act of 1990.

(Repealed)

72.

Replacement of references to Companies Registration Office Gazette for references

to

Iris Oifigiúil

.

(Repealed)

73.

Miscellaneous amendments of Companies Acts related to penalties.

(Repealed)

74.

Amendment of section 110A of Company Law Enforcement Act 2001.

(Repealed)

PART 7

Miscellaneous Amendments

75.

Amendment of Irish Takeover Panel Act 1997.

76.

Amendment of section 45 of Competition Act 2002.

77.

Amendment of UCITS Regulations.

78.

Amendment of section 26 of Prices Act 1958.

79.

Amendment of section 23 of Restrictive Practices Act 1972.

80.

Amendment of section 17 of Consumer Information Act 1978.

81.

Amendment of section 6 of Sale of Goods and Supply of Services Act 1980.

82.

Amendment of section 13 of Consumer Credit Act 1995.

83.

Amendment of sections 6 and 7 of Package Holidays and Travel Trade Act 1995.

84.

Amendment of section 31 of National Standards Authority of Ireland Act 1996.

85.

Amendment of Industrial and Provident Societies Act 1893.

86.

Validation.

87.

Amendment of section 33AN of, and Schedule 2 to, Central Bank Act 1942.

SCHEDULE

Amendment of European Communities (Undertakings for Collective Investment in Transferable

Securities) Regulations 2003 (S.I. No. 211 of 2003) as Amended