Company Secretariat Services in Midrand, Johannesburg
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Company Secretariat Services

Company Secretariat services to aid 100% compliance, goodwill, and accountability to the laws of South Africa.

We aim to make “cool” corporate governance. We are fresh, innovative and forward thinking in our approach. We talk simple and aim to be relevant in our dealings. We strive to maintain our independent stand-point and recommendations! Our services include:

 

  • Full or transitionary Company Secretaryship
  • Middle management Committee Secretaryship
  • Meeting documentation and drafting of resolutions
  • Drafting of Terms of References of Board and Committees
  • Resolution of Audit Findings
  • Audits of Complex Conflict & Declaration of Interests
  • Policy Development
  • Delegation of Authority
  • Drafting of Governance opinions
  • Compliance Assessments
  • Company and Intellectual Property Commission liaison
  • Special Projects as briefed by management
  • Board Inductions
  • Various High level training e.g. reputation management, Chairing of meetings etc.
  • Data Analytic Services
  • Corporate Campaigns

Board Meeting Services

  • Compilation of board agenda and collation of the board packs
  • Circulation of the board meeting packs
  • Attendance register
  • Compilation of director disclosure form
  • Meeting attendance
  • Audio recording of meeting
  • Compilation of minutes and action items