Companies Act 2014

Performance of acts by person in dual capacity as director and secretary not permitted

134. A provision of—

(a) this Act;

(b) an instrument under it; or

(c) a company's constitution,

requiring or authorising a thing to be done by or to a director and the secretary shall not be satisfied by its being done by or to the same person acting both as director and as, or in place of, the secretary.