Company Secretarial
We understand the importance of corporate governance and the demands made on companies and directors and have over the years secured a network of information groups, ensuring that we are always well-informed of any changes to the Law.
The Companies Act requires that statutory books and records be maintained within the parameters of the law.
Our service offering includes:
– Formation of private, public, external, private liability and non-profit companies
– Conversions of close corporations
– Maintenance of statutory records
– Submission of Annual Returns
– Amendments to and registration of statutory details
– Registered Office Facility
– Voluntary liquidations
We maintain these books on your behalf and also prepare the necessary documents for annual general meetings (AGM’s), board meeting minutes, resolutions to approve annual financial statements, proxy forms and shareholders’ resolutions.
A general outline of what we do:
- Registration of Close Corporations;
- Registration of Companies;
- Registration of Trust;
- Appointment of Auditors;
- Appointment of Accounting Officers;
- Appointment of New Directors;
- Appointment of New Members;
- Appointment of Trustees;
- Transfer of Shares;
- Allotment of Shares;
- Change in year end of a Company or Close Corporation; and
- Special Resolutions
