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