We provide advice on the following:

• Duties of directors and secretaries.
• Appointment, retirement and removal.
• Disclosure of interests in shares, property and contracts.
• Statutory declarations
• Directors’ residency requirements.
• Loans to directors.
• Replying to queries from the Director of Corporate Enforcement and statutory registrars
• Responding to queries from liquidators or receivers

We provide the following:

• Preparation and issue of agenda, notices, consents, minutes and proxy forms for meetings.
• Advising on the law and procedure of meetings.
• Minute taking.
• Provision of a venue for board meetings.

To ensure compliance with ever-increasing corporate obligations, members of our Company Secretarial and Compliance team work closely with our clients to ensure their individual needs are met in a cost-effective manner.

Our compliance services include the following:

• • Maintaining and updating the statutory books
  • Acting as electronic filing agents
  • Acting as Company Secretary
  • Maintaining the company seal.
  • Attending to any changes in directors, shareholders or shareholdings
  • Attending company meetings and preparing minutes.
  • Providing company secretarial compliance health checks
  • Company restorations
  • Arranging for the voluntary dissolution of companies