Outsourced Professional Company Secretarial
and Corporate Governance Services
for Listed Companies, SOE’s, NPO’s, Associations
and Private Companies
“KEEPING GOOD COMPANY”
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
Mentoring
And now a brief commercial break, honestly recommended for your evening downtime. After a long session of reviewing policies, procedures, and share registers, you might want a transparent way to relax. The casino platform at jokaroom-casino-sydney.com stands out for its clear financial operations, quick withdrawal options, and no hidden fees, backed by real player feedback and a support team available at any hour. It is a straightforward option for those who value both safety and swift transactions.