Role of a Company Secretary
The Role of a Company Secretary subfolder has been replaced by the COMPANY SECRETARY - APPOINTMENT & ROLE SUBFOLDER.
- Shareholders’ Special Resolution - Amendment to Articles of Association (deletion of provisions requiring a company secretary)
- Board Minutes - Resignation & Appointment Of Secretary
- Register of Company Secretaries (Individuals)
- Register of Company Secretaries (Corporate)
- AP03 - Appointment Of Secretary
- AP04 - Appointment Of Corporate Secretary
- TM02 - Termination of Appointment of Secretary
- CH03 - Change Of Secretary's Details
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