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Legislation
Companies Act 2006

Crossheading Liability limitation agreements

  • Section 534 Liability limitation agreements
  • Section 535 Terms of liability limitation agreement
  • Section 536 Authorisation of agreement by members of the company
  • Section 537 Effect of liability limitation agreement
  • Section 538 Disclosure of agreement by company
  • Section 538A Meaning of “corporate governance statement” etc
  1. Liability limitation agreements
  2. Meaning of “corporate governance statement” etc

Section 538A | Meaning of “corporate governance statement” etc F1

From legislation.gov.uk

(1)In this Part “ corporate governance statement ” means the statement required by rules 7.2.1 to 7.2.11 in the Disclosure Rules and Transparency Rules sourcebook made by the Financial Conduct Authority .F2

(2)RepealedF3

(3)A “separate” corporate governance statement means one that is not included in the directors' report.

Notes

  1. F1

    S. 538A inserted (27.6.2009) by The Companies Act 2006 (Accounts, Reports and Audit) Regulations 2009 (S.I. 2009/1581), reg. 8 (with application as stated in reg. 1(3))

  2. F2

    Words in s. 538A(1) substituted (1.4.2013) by The Financial Services Act 2012 (Consequential Amendments) Order 2013 (S.I. 2013/636), art. 1(2), Sch. para. 9(5)(a)

  3. F3

    S. 538A(2) omitted (1.4.2013) by virtue of The Financial Services Act 2012 (Consequential Amendments) Order 2013 (S.I. 2013/636), art. 1(2), Sch. para. 9(5)(b)

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