Our services
Services
What we can do for you
We provide tailored and impeccable outsourced Company Secretarial and Corporate Governance services to all entities across a variety of company structures.
Company Secretarial services
- 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
Governance services
- Development and implementation of company policies, including but not limited to: Employment Equity, Harassment and Whistle Blowing
- Advising on King IV
- JSE reporting & requirements
- Corporate Governance Advice
- King IV Compliance
- Companies Act
- JSE Listings Requirements
- Board and Committee mandates and Charters
- Board, committee and individual director evaluations
- Independence Assessments
Legal, Compliance, risk & ethics services
- General litigation
- Litigation
- Advising on and drafting of commercial and residential leases
- General litigation
- Black Economic Empowerment;
- Commercial Contracts
- Corporate Advisory and Corporate Governance
- Mergers & Acquisitions
- Equity Capital Markets
- Regulatory compliance governance
Legal Advisory Services
- Providing directors with guidance as to their duties, responsibilities and powers
- Making directors aware of all laws and legislation relevant to or affecting the company
- Correspondence with directors and other committee members
- Advice to directors and other employees from time to time in respect of compliance with the Act and JSE rules and regulations
Statutory Services
- Registration of a new company
- Name reservation with CIPC only
- Acting as company secretary
- Liaison with shareholders and directors
- Statutory audit
- Lodging of financial statements and CoR30.2’s with CIPC
- Change of registered address of company
- Notifying Registrar of Companies (E-Lodgment of CoR21)
- Appointment and resignation of director
- Appointment and resignation of public officer