Companies Act, 1990

Information to be given by directors to the court.

166.—(1) Where—

(a) a director of a company is charged with an offence or civil proceedings are instituted against such a director, and

(b) the charge or proceedings relate to the company or involve alleged fraud or dishonesty,

the director shall, by notice in writing to the court lodged before the hearing of the case—

(i) give the names of all companies of which he is a director at the date of the notice,

(ii) give the names of all companies of which he was a director within a period commencing not earlier than 12 months prior to the commencement of proceedings and ending at the date of the notice,

(iii) state whether he is at the date of the notice or ever was subject or deemed to be subject to a disqualification order, and

(iv) give the dates and duration of each period in respect of which he is or was disqualified.

(2) This section applies to shadow directors as it applies to directors.

(3) Any person who contravenes subsection (1) shall be guilty of an offence.