Company Secretary

Company Secretary

1. Plc?

   • Must have company secretary
     • s271
     • Must be properly qualified
       • s273

2. officer of the company

   • IA s212

3. Shadow Director?

4. duties

   • signing documents
   • organising general and board meetings
     • taking minutes
   • in house lawyer?
   • maintaining statutory registers

5. Panorama Developments v Fidelis Furnishing

   • company secretary power to make contracts
     • ordinary course of business