Company Secretariat

Governance andstatutory affairs.

The Company Secretariat supports the Board and safeguards PAA Crown’s compliance with the Companies and Allied Matters Act, 2020.

Company Secretary

Role of the secretariat

01
Statutory filings
Annual returns, changes to directors and shareholding, and other filings with the Corporate Affairs Commission.
02
Board & AGM administration
Convening meetings, preparing agendas and papers, and keeping accurate minutes and statutory registers.
03
Governance & compliance
Advising the Board on its duties, governance best practice and the requirements of CAMA 2020.
04
Shareholder communications
Notices, resolutions and correspondence with shareholders.

Shareholder & statutory contact

Documents