ADMINISTRATIVE SERVICES
- Lodgement of Annual Returns;
- Audit of Company Secretarial documentation;
- Shelf Companies;
- Name Changes;
- Lodgement of statutory forms with the Companies and Intellectual Property Commission "CipC" e.g: change to directorate, auditor, address etc.
- Drafting of resolutions;
- Board meeting facilitation which includes preparation of board packs and agendas;
- Queries of companies and individuals with CipC;
- Advice on the Companies Act and other legislation;
- Lodgement of financial statements with CipC;
- Lodgement of special resolutions with CipC;
- To act as your full function Company Secretary or to provide ad-hoc services.
- Beneficial Ownership
- Foreign Assurance
- Graduate Training
- Board Induction
- Board Evaluations
- Bespoke packages to suit your needs
MINUTING SERVICES
- Professional minuting of Board/Committee meetings which includes a digital as well as written recording;
- Transcription of meetings;
- Attendance of meetings in all Provinces;
- Disciplinary hearings.
ELECTRONIC MEETING & GOVERNANCE SOLUTION
The Green Board focuses on bringing Eco-driven solutions and products to our customers. Saving you costs while saving the environment.
Create and manage meetings quickly and easily with our DigiMeet app. Not only does our product allow for electronic meetings with annotation facilities but at the touch of a button you are able to draw information that is required for the integrated annual report.
Explore our unique app features.