Course Overview

This online course will cover the notice period, the quorum, the procedures to be followed for directors meetings including the requirements for what’s to be included in the minutes. It will also cover extraordinary and annual general meetings which encompasses:

  • the required notice period
  • the quorum
  • proxies
  • the notice
  • consent to short notice
  • special and ordinary resolution – written majority and unanimous resolutions
  • sample notice for an AGM, sample proxies, sample consent to short notice
  • samples minutes for an AGM for a single member or milt-member company
  • sample resolution to dispense with the requirement for an AGM where the company is an ‘LTD’ including resolutions confirming that they have covered everything they needed to had an AGM been held.

The course will also cover the company’s register and the registers required to be held by law. The downloads include a Company register that should be maintained. We will discuss how the members register may be publicly corrected without having to go to the courts to effect this. The topics covered are:

  • Topic 1 – Directors meetings
  • Topic 2 – Members meetings
  • Topic 3 – Registers and their maintenance


CPD Course Facilitators:

John Murphy: Tax, Corporate Restructuring and Practice Support

As a lead member of our technical support team, John relishes problem-solving to help accountants develop innovative client solutions and sharing technical knowledge on tax, financial reporting and auditing.

A Chartered Tax Adviser, he advises clients in practice on a range of issues from income tax, tax planning, restructuring and exit planning to Revenue audits. In addition, he provides support on financial reporting, auditing and company law; conducts company valuations and advises on pre-sale restructuring.

John also plays a key role as a researcher and subject-matter expert in developing OmniPro information products such as the and As a speaker at OmniPro CPD events, he brings these industry-leading insights to accountants participating in our training programmes.


Des O’Neill – Co-Founder and Managing Director, OmniPro

Having worked for a number of years in practice, Des O’Neill co-founded OmniPro to develop tools, techniques, products and services, empowering accountants to achieve their best. Over 15 years, he has grown the company to a multi-million-euro turnover business and established OmniPro as Ireland’s largest independent provider of CPD for accountants.

Des speaks regularly, at national and international fora, on practice development, auditing, accounting, company law and regulation. He is passionate about bringing innovation to the profession and empowering accountants to achieve what they want in their careers and practice.