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3.4  Main duties of Company Secretary

 

   

A Company secretary is a legal position, required under the Companies Act 1985 and 1989. A company secretary's work covers a wide variety of functions and is partly dependent on the company for which they work.

The main duties are:

  • organising, preparing agendas for, and taking minutes of meetings;
  • dealing with correspondence, collating information, writing reports, ensuring decisions made are communicated to the relevant people;
  • contributing to meeting discussions, as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies;
  • monitoring changes in relevant legislation and the regulatory environment, and taking appropriate action;
  • liaising with external regulators and advisers, such as lawyers and auditors;
  • taking responsibility for the health and safety of employees and managing insurance and property issues;
  • developing and overseeing the systems that ensure the company complies with all applicable codes, as well as its legal and statutory requirements.
 

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