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Company admin & finance ( Company secretary (Formal qualifications …
Company admin & finance
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Regular meetings, vote on terms of action
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- Appoint, disqualify & removal
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Public com min 2, private com require 1
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Must vacate not meetings 6 months or insane, bankrupt max 15 years & criminal offence to act
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Breaches of contract, special notice 28 days plus meeting to vote
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Formal qualifications
Barrister, solicitor, member of accounting institutes or ICSA
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Maintains statutory books, submits returns, deals with formal meetings, keeps minutes of meetings
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Issue through retained earnings, capital redemption or share premium account
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Voting, dividends & distribution of capital
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Directors, members & auditor
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Date, time, place nature of business
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Minority shareholders if unhappy with decision have remedies to open them in good faith to benefit the company
By issuing Shares such as bonds, debentures or loan stock
Terms of loan = rates of interest, dates to be paid, repayment
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