Company Secretarial Services

(ABOUT)

The duty of a Company Secretarial Consultant is to assist the company to comply with the legislation and regulations applicable to that company and where necessary, to advise its directors of their statutory and fiduciary responsibilities. Where required, we will assist our clients in identifying and employing a suitable Company Secretarial Consultant.

We will also provide appropriate advice and support to the Company Secretarial Consultant.

In addition, we provide a range of specific advice and administration services to assist with corporate governance and Company Secretarial administrative compliance.

(SERVICE AREAS)

Appointment and removal of directors at CIPC

Convening of shareholders and board meetings

Drafting and publishing of press releases and announcements

Drafting of meeting agendas and draft resolutions

Maintenance of share registers

Management of AGMs

Taking of minutes of shareholder and board meetings

Updating any changes in the company with CIPC

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