Search results with tag "Company secretary"
The Role of the Company Secretary
www.businessgovernance.com.auTheRoleoftheCompanySecretary! The!Company(Secretary(plays!a!crucial!role!inthe!governance!of!the!company,!the!board’s!discharge!of!its!leadership!in!this!vitalarea ...
MEMO - companysecretary.com.au
www.companysecretary.com.auPage 1 of 5 MEMO To: Board of Directors From: Company Secretary Subject: SHAREHOLDERS The shareholders (members) of a company are the owners of the company.
Cancellation of Shares - Company Secretary
www.companysecretary.com.auwww.companysecretary.com.au . Title: Cancellation of Shares Author: Company Secretarial Services Pty Ltd Created Date: 5/6/2009 11:43:55 AM ...
MEMO - companysecretary.com.au
www.companysecretary.com.auPage 1 of 2 MEMO To: Board of Directors From: Company Secretary Subject: SHARE PLACEMENT One way a company can raise additional share capital – particularly if funds are
Companies [No. 10 of 2017 393 - National Assembly of Zambia
www.parliament.gov.zmResponsibilities of companysecretary 84. Appointment of body corporate as company secretary 85. Appointment of directors 86. Powers and duties of directors 87. Limitations onpowers of directors 88. Delegating powers of board 89. Board committees. 396 No. 10 of 2017] Companies 90. Number of directors fallingbelow prescribedminimum
ASX ANNOUNCEMENT APPOINTMENT OF CFO & COMPANY …
www.investi.com.au10 August 2018 ASX ANNOUNCEMENT APPOINTMENT OF CFO & COMPANY SECRETARY Salt Lake Potash Limited (the Company) is pleased to announce the appointment of Mr Clint McGhie
MEMO - companysecretary.com.au
www.companysecretary.com.auPage 1 of 2 MEMO To: Board of Directors From: Company Secretary Subject: FINANCIAL YEAR-END For the Board’s information I detail below what I understand the regulations to be in
MEMO - companysecretary.com.au
companysecretary.com.auPage 1 of 6 MEMO To: Board of Directors From: Company Secretary Subject: PUBLIC OFFICER Section 252(1) of the Income Tax Assessment …
Memo & Articles of Association - …
www.companysecretary.com.auPage 1 of 3 MEMO To: Board of Directors From: Company Secretary Subject: MEMORANDUM & ARTICLES OF ASSOCIATION Prior to 1 July 1998 in Australia what is now known as a company’s ‘Constitution’ was
FAQ MyCoID SERVICES - SSM Core
mycoid2016.ssm.com.my3 3 FAQ – MyCoID 2016 2. Professional (a) Appoint Professional Company Secretary (b) Lodgment Of Constitution (c) Return of Allotment of Shares (ROA)
www.suven.com
www.suven.comQ. (Renukg M.Com. COMPANY SECRETARY ACS : 11963 CP : 3460 ACS : 23418079 Mobile : 98480 - 59315 E-mail : prenukaacs@gmail.com CERTIFICATE …
Director Appointment Letter - …
companysecretary.com.auPage 1 of 3 MEMO To: Board of Directors From: Company Secretary Subject: APPOINTMENT LETTER FOR NON-EXECUTIVE DIRECTOR Gentlemen, as I have said a few times, we need to formalise director appointments in
2008 No. 3229 COMPANIES - legislation
www.legislation.gov.uk6 Calling a directors’ meeting 9.—(1) Any director may call a directors’ meeting by giving notice of the meeting to the directors or by authorising the company secretary (if any) to give such notice.