Update electronic registry as required
Submit documents within one day after receiving instructions
Submit documents only after proper director reviews
Send notices of meetings
Prepare and distribute director information, board packs and agendas
Attend meetings and act as scribe
Ensure that all minutes are correct and properly recorded
Produce annual Statutory audit report showing that data is current
Lodge special resolutions for liquidations
Ensure that clients comply with the new Companies Act (Act 71 of 2008)
Keep directors informed of their responsibilities, duties and powers in respect of the Companies Act and company registration documents.
Web Training Seminars
We deal directly with CIPC (Companies and Intellectual Property Commission) on your behalf for all of the following types of enity:
Compiling & Registration of all special resolutions
Our office ensures that your company secretarial and corporate governance duties are performed efficiently, leaving you with more time to focus on the growth of your business.
We are able to provide you with a full outsourced company secretarial function for your Board, Board Committee or Shareholder meetings: