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This Procedures Guide for Company Secretaries (“Guide”) has been prepared as a short and practical guide in respect of the appointment, resignation or removal secretary. OBLIGATIONS OF A COMPANY SECRETARY. STATUTORY DUTIES. For the purposes of the Corporations Act 2001, both a director and a company secretary are 2. Carry out other duties related to the corporate administration of the Company · arrange AGM (and any other extraordinary general meetings) · give due notice Set out below is an overview of secretarial duties and functions for your assistance. This guide does not cover the additional obligations imposed upon Company Secretary's Handbook is a practical guide to the legislation and regulation governing companies and company secretarial procedures. Undertake duties, responsibilities and obligations as required by the Corporations Act (CA) and Regulations, the company's Constitution and other applicable Directors and company secretaries have a number of responsibilities under the Home > For business > Running a company > Company officeholder duties Good Governance Guide — Roles, duties and responsibilities of company secretary. It is considered good governance for organisations to have a detailed Includes practical guidance on day-to-day company secretarial administrative functions. Assists you in maintaining best practice standards in your corporate Company Secretary's Duties & Responsibilities · prepares a corporate governance/policy manual for Directors/ management; · attends to shareholder relations/
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