Our Services
Services we offer:
1) Accounting, administration and compliance services for corporates and family offices
These services include:
- Accounting
- Payroll
- Compliance
- Secretarial Statutory
- Reporting on portfolio performance
2) The appointed company secretary for listed entities in terms of Section 86 of the Companies Act.
These duties include:
- providing the directors of the company collectively and individually with guidance as to their duties, responsibilities and powers
- ensuring that minutes of all shareholders meetings, board meetings and the meetings of any committees of the directors, or of the company’s audit committee, are properly recorded in accordance with this Act
- certifying in the company’s annual financial statements whether the company has filed required returns and notices in terms of this Act, and whether all such returns and notices appear to be true, correct and up to date
- Drafting agenda, attending meeting, recording and preparation of minutes and subsequent action list
- Advising on the JSE and Companies Act requirements as it relates to governance
- Assisting with all AGM matters e.g. AGM notice, Chairman’s agenda, attending meeting and drafting minutes
Other services:
- King IV analysis
- Review of the Board Charter and Committees terms of references
- Input and Review of the relevant sections of the Integrated Annual Report