• Introduction
• Areas of expertise

Areas of expertise

A complete range of services and advice relating to corporate governance, company secretarial and legislative compliance is provided, such as:

Corporate governance

• Analysis of a company's compliance with the King Report and company legislation

• Director training and development

• Ensuring compliance with the company’s Memorandum and Articles of Association

• Ensuring appropriate stakeholder communication through annual reports, notices and circulars to shareholders and all other stakeholders

• Developing, implementing and managing compliance with appropriate governance policies, depending on our clients’ specific needs including the review and drafting of board charters, terms of reference for audit, remuneration and nomination committees as well as whistle-blowing policies

Compliance with JSE requirements for listed companies (main board and AltX)

• Ensuring the company's compliance with the JSE Listings Requirements

• Dealing with queries from shareholders and liaising with transfer secretaries

• Advising the board and directors with regard to their specific duties and responsibilities contained within the Listings Requirements

Company secretarial services

• Formation of companies
• Providing all ongoing company secretarial and statutory services  
• Statutory audits
• Group restructuring
• Company de-registrations

Board and committee meetings

• Attending general, board and committee meetings and drafting minutes

• Ensuring that board/meeting procedures are followed

• Effective planning and preparation for the annual general meeting and general meetings

• Ensuring the implementation of resolutions approved at board and general meetings