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 Board compliant with regulations.

Our corporate secretarial team will support your Board by providing strategic corporate governance advice and oversight of securities compliance and reporting. We also deliver efficient administrative services that include:

  • Continuous disclosure;

  • Relationship management with auditors, shareholders, regulators, and other 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 to ensure proper retention of corporate records.