Practice area 03
Corporate Secretarial & Governance Services
We provide ongoing corporate secretarial and governance support to companies, boards, directors and shareholders.
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Statutory registers, board meetings and governance frameworks, maintained by lawyers.
What we handle
- Corporate secretarial services
- Maintenance of statutory registers
- Register of directors
- Beneficial ownership records
- Preparation of board meetings
- Notices of meetings
- Board agendas
- Board papers
- Board minutes
- Board resolutions
- Written resolutions
- Annual General Meetings
- Extraordinary General Meetings
- Directors' duties advisory
- Directors' powers and liabilities
- Conflict-of-interest advisory
- Board committee establishment
- Board committee terms of reference
- Corporate governance reviews
- Corporate governance policies
- Corporate approval procedures
- Corporate compliance calendars
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