This page has links to Corporations Act topics which may assist a company secretary.

NOTE: always check first whether the company is proprietary or public, listed or unlisted, the terms of its Constitution and whether the Replaceable Rules or Listing Rules apply.

• Functions of the company secretary
• Appointment, removal and resignation of directors
• Resignation or removal of auditors
• Company books and registers
• Directors' duties
• Business judgement rule
• Insolvency and s588H defence
• Material personal interests and related party transactions
• AGM Issues
• General meetings convened at request of members
• Share capital management issues

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