Consider the appointment of a “shadow board” of younger executives with appropriate terms of reference to govern its structure, purpose,...

Don’t forget that “distributions” also include the incurrence of a debt or other obligation or a forgiveness or waiver of a debt or other...

Full disclosures of conflicts of interest must be made by board members otherwise ratification may prove invalid or the Court may not...

The sharing of board members amongst companies in the group is a common occurrence and so it is important to have an independent...