GOVERNANCE SUPPORT & GUIDANCE
Provide guidance to the directors on their powers, duties and responsibilities. Ensuring compliance with the recommendations of King III and international best practice.
Full spectrum of board and shareholders meeting services, including attendance documentation, minutes,annual work plan and governance policies and procedures.
Maintain statutory records for private, public, incorporated and section 21 companies. Drafting and preparation of all resolutions and relevant documentation required, including lodgement of annua lreturns.
Assist with basic legal advice and contract management. Provide compliance audits on request. Assisting the company in ensuring compliance with legislation and regulatory requirements.
CONSULTING & OPINIONS
Providing practical and value adding opinions on all matters related to compliance and effective governance.
Provide assistance with the assessment of the performance of the board, board Committees and individual directors.
Preparation of company specific directors’ induction manuals, company secretarial manuals and newsletters.
Training of directors on their duties and liabilities, effective board governance, effective meetings, company secretarial training,
, King III and more.
SUPPLIER VERIFICATION SERVICES
Some of our clients include:
- Anooraq Resources Corporation
- Efficient Financial Holdings
- To The Point Growth Specialists