Company Secretarial (Secretariat) Services

By: Sim Legal and Corporate (Pty) Ltd  10-08-2015
Keywords: Company secretary (secretariat) services

We are able to provide professional and acurate secretarial assistance to ensure that: 1. directors are provided with correct guidance regarding their duties, responsibilities and powers; 2. ensuring that the directors are aware of all laws and legislation relevant to the company and advising company if these laws have not been complied with; 3. ensuring that the minutes of the shareholders’ meetings, directors’ meetings and other meetings are correctly recorded; 4. certifying in the annual financial statements that the company has lodged all relevant returns with the Registrar and ensuring that a copy of the annual financial statements are sent to every person entitled to receive it. as well as 5. reporting to the Board on any failure of the company or director to comply with the Memorandum of Incorporation or rules of the company; 6. carrying out the functions of a person designated in section 33(3) which relates to the designation of a person in the annual return who will be responsible for the transparency, accountability and integrity of companies (Chapter 2, part C) and Chapter 3 referring to the enhanced accountability and transparency requirements.

Keywords: Company secretary (secretariat) services

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