SERVICES

Company Secretarial Services - OVERVIEW:

Company Secretarial Services - SPECIAL ENGAGEMENTS:

• Statutory “Clean-ups”;
• Agreements (Shareholder, Loan, Membership etc.);
• Board Support (Preparation of Board Packs, Minute Taking etc.);
• NPO Registrations;
• BBBEE Affidavits for Qualifying EME'S; and
• Factual Findings Reports.

Company Secretarial Services - CO-OPERATIVES:

• Co-Operative Formation;
• Member / Director Changes;
• Member / Share Certificate Amendments;
• Amendments to the Constitution;
• Auditor / Accountant Changes; and
• Preparation of Annual Minutes / Resolutions as required i.t.o. the Co-Operative Act.

Company Secretarial Services - TRUSTS:

• Trust Formation;
• Trustee Changes;
• Beneficiary Changes;
• Amendments to Trust Deeds;
• Auditor / Accountant Changes;
• Acting as Independent Trustee; and
• Preparation of Annual Minutes / Resolutions as required i.t.o. the Trust Property Control Act.

Company Secretarial Services - CLOSE CORPORATIONS:

• Conversion into a Company;
• Member Changes;
• Name Changes;
• Year-end Changes;
• Accounting Officer Changes;
• Registered Office Address Changes;
• Public Officer Changes; and
• Preparation of Annual Minutes / Resolutions as required i.t.o. the Close Corporations Act.

Company Secretarial Services - COMPANIES:

• Company Incorporations (all entity types);
• Provision of Shelf Companies and Required Changes;
• Conversion of One Entity Type to Another;
• MOI Adoptions;
• MOI Amendments (name changes, share capital increase, etc.);
• Deregistration / Restoration;
• Filing of CIPC Annual Returns Together with AFS / Financial Supplement; 
• Shareholding Changes (transfers, buy-backs, redemptions, allotments etc.);
• Director Changes (appointments, resignations and removals i.t.o. Section 71);
• Year-end Changes;
• Auditor Changes;
• Registered Office Address Changes;
• Public Officer Changes;
• Attendance and Minuting of Board and Shareholder Meetings: and
• Preparation of Annual Minutes / Resolutions as required i.t.o. the Companies Act.