company secretary


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company secretary

an officer of a JOINT-STOCK COMPANY with responsibility for maintaining the company's SHARE REGISTER, for notifying shareholders of ANNUAL GENERAL MEETINGS and for preparing the company's ANNUAL RETURN.
References in periodicals archive ?
Based on the testimony of a Companies of Commission Malaysia's official during the trial, Goh was appointed as SRC International's company secretary on March 31, 2011 and served in that position until August 22, 2011.
A year later, Grobler was named Steinhoff's company secretary. Under South African law the holder of that position has duties that include giving directors guidance about their responsibilities, reporting any lack of compliance with the business's rules and certifying financial statements.
In 2014 Ms Wamae was promoted to group director of strategy, legal services and company secretary, a position she held until her recent promotion.Her previous position has been split into two posts of group director of legal services and company secretary, which has been taken up by Christine Akinyi Browne, and group director of strategy, strategic partnerships and investor relations taken up by Brent Malahay, the bank said.
Secretary for the interim period till a full time Company Secretary is
Whilst substantive commercial issues should only be discussed in detail if they have been included in the agenda, the chairperson should always permit any director (or the company secretary) to raise at any board meeting any matter concerning the company's compliance with the written code, the company's articles of association or any other legal or regulatory requirement.
International Resource News-September 16, 2016--Horizonte Minerals Plc names new Company Secretary and Chief Financial Officer (non-Board)
NORTH East based Clugston Group, the PS140m privately-owned company which has interests in construction, logistics, facilities management and property development, is pleased to announce it has appointed Ian Pattison to the senior management team as group finance director and company secretary.
FESCO Chief Executive Rasheed Ahmed Aslam, Directors board Syed Zia Alamdar Bukhari, Abdul Hameed Chaudhry and Rana Ihsan Afzal Khan besides Chief Financial Officer Rana Tariq, Company Secretary Masood Salahuddin, Deputy Company Secretary Athar Ayyub and Director Material Management Shahid Mahmood attended the meeting.
Christine Bell, Boro Taxis' company secretary, who lodged the complaint, said she was "pleased" that action was being taken.
Jane McAloon, president, governance and group company secretary, has decided to leave in July 2015 after an eight-year career.
THE former company secretary at renowned Birmingham institution Wesleyan Assurance Society is retiring after 34 years with the company.
BASED Wesleyan Assurance Society has unveiled Doug Bright as its new Company Secretary.