By: V7 Group  11-11-2011

Assessment of statutory matters

Attention will be paid to:

  • Company register
  • Owner documentation
  • Appointed office bearers
  • Resolutions
  • Annual general meetings and directors meetings
  • Board committees/separation of duties
  • Succession planning

Statutory “clean-ups”

  • Company register
  • Ownerships: share certificate issued / share register in order
  • Shareholding
  • Statutory documents
  • Directors appointed

General services

  • Formation of Private Companies
  • Shelf companies
  • CIPRO amendments and updates
  • Assistance with Board and Annual General Meetings
  • Assistance with committee meetings
  • Share transfers, share allotments, share buy-backs, share capital restructuring/increasing, redemption of shares
  • Directors appointments, resignations and removals (as per Section 220)
  • Alternate Directors appointments and removal from records
  • Financial Year End changes
  • Conversion of Close Corporation to Companies
  • Annual Return lodgments
  • CIPRO online searches / disclosures
  • Amendments to Memorandum and Articles of Association
  • Deregistration of Companies and Close Corporations
  • Restoration of deregistered Companies and Close Corporation
  • Voluntary Liquidations of Companies and Close Corporations