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What we do

Service

Company Secretarial Services​

Our Company Secretarial Consultancy offers an holistic, integrated approach to compliance, governance and company secretarial services.

Our services cater to the entire spectrum of the South African corporate community, including larger JSE-listed companies, small to medium size private companies, international companies, and non-profit organizations.

Appoint our professional company secretarial consultancy to provide the insights, skills and expertise for you to fulfil your duties and legal obligations as an executive. Services include attending to preparation of annual board and committee meeting management, minute taking, matters arising and corporate governance advice.

What we offer:

  • Board and Committee Meetings
  • Drafting agenda, attending meeting, recording and preparation of minutes and subsequent action list
  • Company statutory audits
  • Maintenance of statutory records
  • Filings with CIPC
  • Changes to director status
  • Attending to Ordinary and Special Resolutions
  • Changes to share capital, share issues etc
  • Formation of companies
  • Filing of Compliance Questionnaires
  • Appointment and/or Resignation to Directors
  • Company Formations
  • Share Transfers
  • Public Officer
  • Names Changes
  • Allotment of shares
  • Non-profit Companies (NPCs)
  • Foreign Exchange
  • Routine and Non-routine Company Secretarial Services
  • Company Conversions: Ltd to (Pty) Ltd and vice versa
  • Delivery of Stock Exchange Announcements
  • Minutes of meetings
  • Draft agendas
  • Resolutions
  • Legal Compliance
  • Shareholder’s Agreements
  • Memorandum of Incorporation (MOI)
  • Integrated Report
  • Shareholder’s register
  • Shareholder’s certificates
  • Company registrations at CIPC
  • Name reservations with CIPC
  • Change in registered address
  • Payment of annual returns
  • Change in Members Interest
  • Attendance of board meetings, AGM’s, Audit Committee meetings etc
  • Drafting Constitutional Documents for Foundations and Associations
  • The Annual General Meeting (AGM)
  • Company registrations at CIPC
  • Amendments to companies and closed corporations with CIPC
  • Drafting and amendments of shareholders agreements
  • Specialised Memorandums of Incorporations
  • Advising on the Companies Act and other relevant legislation
  • Review of MOI, charters & policies
  • Review of legal contracts and documents
  • Planning of board and committee meetings for the year

Exceptional, independent Company with Secretarial and Governance services you can rely on.

contact

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