Cap Gov

Tel: +27 73 908 5661 | Email: | Gauteng, South Africa                BEE LEVEL 2

Outsourced Professional Company Secretarial
and Corporate Governance Services
for Listed Companies, SOE's, NPO's, Associations
and Private Companies

Appointment as Company Secretary

Independent Company Secretary:
  • Drafting of Board Charter and Terms of References for the Board Committees.
  • Drafting of Annual Work Plans for the Board and Board Committees.
  • Drafting of agendas and distribution of Meeting Packs.
  • Attending meetings to take minutes and provide guidance to the directors.
  • Drafting of Board and Shareholder Resolutions
  • Submissions to CIPC: Annual Returns and CoR Forms.
  • Amendments to the Memorandum of Incorporation.
  • Share Registers, Transfers and Share Certificates.
  • Maintenance of the Company Registration.
  • Submissions of Compliance Checklist to CIPC and if necessary, the JSE.
  • Drafting of SENS announcements.
  • Conducting annual assessments of the directors.
  • Assisting with the drafting of the integrated Annual Report.

  • Encompassing the entire scope of the duties of the Company Secretary.
  • Review of all policies, procedures and regulatory compliance.
  •  Implementation of Best Governance practices.

Company Secretarial Services

Who we are

Board Committee Assessments

Business Rescue

Governance Frameworks


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