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Our Company Secreterial Services team comprises attorneys, finance professionals and paralegals who have experience and insight into assisting companies in complying with applicable legislation and regulations and providing administration services. We are also available to act as a permanent Company Secretary should this be required.

The department is fully competent to provide, inter alia, the following services:

  • Submitting Foreigner Assurance applications to the CIPC.
  • Drafting and Filing of Beneficial ownership information with the CIPC.
  • Convening and management of AGMs.
  • Taking of minutes of shareholder and board meetings.
  • Updating CIPC records related to auditors, registered address or company secretary.
  • Informing directors of new legislation or regulations relevant to or affecting the company and compliance.
  • Reporting to the company’s board any failure on the part of the company or a director to comply with the Memorandum of Incorporation or the Companies Act.
  • Drafting of a customised Memorandum of Incorporation.
  • Advising directors of their statutory and fiduciary responsibilities.

SERVICE LIST

Filing annual CIPC returns

Updating any changes in the company with CIPC

Convening of shareholders and board meetings

Taking of minutes for shareholder and board meetings

Maintenance of share registers

HOW YOU BENEFIT

  • Objective Oversight:
    Gain impartial, unbiased governance from an independent, outsourced Company Secretary.
  • Assured Compliance:
    Enjoy peace of mind knowing your corporate affairs are managed to the rigorous, accountable standards of the Legal Practice Council.
  • Tailored Solutions:
    Receive bespoke legal strategies designed specifically to resolve your unique business challenges.
  • Proven Reliability:
    Leverage strategies and insights trusted by global corporations, financial institutions, and governments.
  • Dedicated Partnership:
    Rely on trusted advisors who are fully invested in your long-term success and satisfaction.
  • Pan-African Navigation:
    Seamlessly operate and expand across Africa, guided by comprehensive regulatory expertise and established local networks.

We're ready when you are. Let us know your needs and let's see how we can help you.

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