The Role of the Company Secretary
The company secretary is a statutory officer of a company registered under the Companies and Other Business Entities Act [Chapter 24:31]. The secretary is responsible for ensuring the company complies with its legal and administrative obligations — from filing annual returns to maintaining statutory registers.
While the directors set the strategic direction of the company, the secretary ensures the company’s governance machinery operates properly. The role is often described as the “conscience of the company” on compliance matters.
Which Companies Need a Secretary?
| Entity Type | Secretary Required? |
|---|---|
| Private Limited Company (Pvt Ltd) | Yes — mandatory |
| Public Limited Company (PLC) | Yes — mandatory (with qualifications) |
| Private Business Corporation (PBC) | No |
| Foreign Company (Branch) | No (but must appoint a local representative) |
Who Can Be a Company Secretary?
The secretary must be:
- A natural person — a company or trust cannot serve as secretary
- At least 18 years of age
- Not the sole director — if the company has only one director, that person cannot also be the secretary
- Not disqualified under the Act
Disqualifications
The following persons cannot serve as company secretary:
- Persons under 18 years old
- Persons of unsound mind (as declared by a court)
- Undischarged bankrupts (insolvent persons)
- Persons convicted of fraud, theft, or dishonesty offences within the preceding 5 years
- Persons disqualified by court order from acting as a director or secretary
Duties and Responsibilities
The company secretary’s duties include:
Statutory Filing
- Filing annual returns with the Companies Registry
- Filing CR14 forms when directors or the secretary change
- Filing CR6 forms when the registered office address changes
- Filing special resolutions with the Registry
Corporate Governance
- Maintaining statutory registers (members, directors, charges)
- Ensuring proper notice of meetings is given to directors and shareholders
- Recording and maintaining minutes of board meetings and general meetings
- Ensuring quorum requirements are met at meetings
- Advising directors on their duties and obligations under the Act
Document Management
- Safekeeping the Certificate of Incorporation, Memorandum, and Articles
- Maintaining the company’s common seal (if the company has one)
- Ensuring the company’s statutory records are available for inspection at the registered office
Compliance Monitoring
- Ensuring the company complies with the Companies Act and other relevant legislation
- Monitoring filing deadlines and regulatory requirements
- Advising on corporate actions (share transfers, capital changes, name changes)
Appointing a Company Secretary
The first secretary is usually named in the CR14 form filed at registration. Subsequent appointments are made by the board of directors through a board resolution.
When appointing or changing the secretary:
- Pass a board resolution approving the appointment
- Obtain the new secretary’s written consent
- File a new CR14 form with the Registry within 14 days (filing fee applies)
Outsourcing Company Secretary Services
Many small and medium companies outsource the company secretary function to a professional firm. Benefits include:
- Expertise: Professional company secretaries understand the legal requirements
- Compliance: Deadlines are tracked and met
- Cost-effective: Cheaper than hiring a full-time person for a small company
- Ideal for diaspora owners: Remote company owners need a reliable local secretary
Need a Company Secretary?
We offer professional company secretary services for Pvt Ltd companies.
Start Registration WhatsApp UsFrequently Asked Questions
Is a company secretary required in Zimbabwe?
Yes, for Private Limited Companies and PLCs. A PBC does not require a company secretary. The secretary must be a natural person and cannot be the sole director.
What are the duties of a company secretary?
Can a director also be the company secretary?
Yes, provided they are not the sole director. Where a company has two or more directors, one of them can also serve as secretary.
Does a company secretary need qualifications?
For a Pvt Ltd, there is no formal qualification requirement. Any natural person who is not disqualified can serve. For a PLC, the secretary should have relevant experience or qualifications in corporate governance, law, or accounting.