We help to protect the integrity of your governance framework by ensuring compliance with relevant laws and adherence to established codes and standards.

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Trust that...

...we will keep your information confidential.

Our corporate secretarial team will support the board by delivering efficient administrative services while ensuring compliance with statutory and regulatory requirements through the following services:

  • Advice on statutory and regulatory compliance

  • Liaise with management, auditors, shareholders, regulators, suppliers, and other interested parties on governance matters

  • AGM, AIF, and proxy circular assistance

  • Board portal management and website oversight

  • Coordination of all board and committee meeting logistics including notices, schedules, agendas, document production, meeting materials distribution, and minute taking

  • Coordination of offsite events and board retreats

  • Design and distribution of board surveys

  • Director orientation and education

  • Records management and regulatory filings