Company Secretary Requirements in Zimbabwe

Who can serve, what they do, and why every Pvt Ltd needs one

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 TypeSecretary 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
Note: For Public Limited Companies, the secretary should have relevant professional qualifications or experience — such as a legal, accounting, or corporate governance background. For Pvt Ltd companies, there is no formal qualification requirement.

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

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:

  1. Pass a board resolution approving the appointment
  2. Obtain the new secretary’s written consent
  3. 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
Important: The company secretary can be held personally liable for certain offences under the Companies Act, such as failure to file annual returns or maintain statutory registers. This liability applies regardless of whether the secretary is an employee or outsourced.

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Frequently 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?

The secretary is responsible for: maintaining statutory registers, filing annual returns, ensuring compliance with the Companies Act, giving notice of meetings, recording minutes, filing changes (CR14, CR6) with the Registry, and safekeeping company documents.

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.