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Course Overview The aim of this course, together with Company Secretarial Practice - Parts 2, 3 and 4, is to deal, in a practical manner, with the most important and usual tasks, duties and problems that arise in a company secretary's office. It does not deal solely with legal matters. Course Outline INTRODUCTION - Company structure
- Shares and loan capital
- Incorporation
- Buying a ready-made company
- Memorandum and articles of association
- Registered office
THE COMPANY SECRETARY'S ROLE - What is a company secretary?
- The privileges and responsibilities of the position
- Relationship with board, staff, shareholders and others
STATUTORY FORMS AND REGISTERS - Filing statutory forms
- Annual Return
- Statutory registers
- Directors' service contracts
- Letterheads and nameplates
MEETINGS - Annual General Meetings
- The business of the AGM
- Dispensing with AGMs
- Written resolutions
- Board meetings -introduction
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