Registration of new companies;
Changes to existing company details including:
Change of company name
Change of year end
Appointment and resignations of directors
Share transfers, allotments, buy backs and conversions
Submission of annual returns to CIPC o Amendments to Memorandum of Incorporation
Safekeeping of company Registration documents
Maintain and manage electronic statutory registers
Preparation of statutory minutes
Advice on directors’ duties under King III and the Companies Act, No 71 of 2008;
Compliance and governance briefings to boards and senior management on the legal, compliance and governance obligations imposed on directors;
Review and design of internal documents, systems and processes to ensure compliance;
Review of corporate governance structures within the compliance framework;
Tailor-made presentations, training sessions and compliance familiarization seminars for board members and prescribed officers;
Providing independent corporate governance advice and all secretarial services to boards and its sub-committees
Advice on risk assessment and implementing risk-mitigating measures relating to:
Directors’ duties;
Prescribed officers’ duties;
Governance of tax affairs;
Duties relating to environmental issues;
Social Media governance;
Anti-corruption requirements;
Media and telecommunication compliance.

Other information

  • Listing Addressbbbb : Spaces, Design Quarter, Leslie Road
  • Listing Address 2bbbb : Johannesburg
  • Listing Suburbbbbb : Fourways
  • Listing Townbbbb : Johannesburg