Company secretariat

Our company secretariat services enables our clients to take comfort in the strength of our compliance experience. As company secretariat, we take responsibility of our client’s obligations to comply with the provision of the Companies Act No. 71 of 2008, releasing our clients to direct their attention to the operations and growth of their business.

Our services include:

  • Advising on appropriate vehicles to be used
  • Annual general meetings
  • Appointment as company secretariat
  • Chairing meetings
  • Company changes
  • Companies and Intellectual Property Commission (CIPC)
  • Deregistration
  • Directors appointments, removals and resignations
  • Director meetings
  • Establishment of companies and trusts
  • Establishment of company records
  • Memorandum of incorporations
  • Minuting meetings
  • Share creation, conversion, issue and transfer
  • Shareholders’ agreements
  • Shareholders’ meetings
  • Trustee appointments, removals and resignations
  • Trust changes

Our sector experience includes:

  • Agriculture
  • Arms
  • Manufacturing
  • Mining and commodities
  • Logistics and transport
  • Real estate
  • Renewable energy (REIPPP)
  • Retail
  • Software
  • Steel and metals
  • Telecommunications