We offer an obligation free service
for one board meeting.
Company Secretarial
Our Secretariat (“CoSec”) services are aimed at achieving board operational excellence, appropriate governance, and regulatory compliance.
As a result, our service includes the following:
Meeting effectiveness
Minuting
Statutory compliance
Record-keeping and
Governance advisory
Aimed at achieving board
operational excellence.
Employee Share Ownership
Our ESOP administration service is aimed at assisting clients to establish equity schemes that enable empowerment of the company and employees. Such schemes require efficient allocation, vesting, exercise, and accounting to run properly, hence we assist with accurate records, compliant management of the schemes and managing communication with beneficiaries.
As such we offer the following under ESOP administration:
Scheme establishment
Scheme administration
Scheme winding up
Aimed at assisting clients to establish equity schemes.
Financial Management
Our financial reporting services are aimed at ensuring IFRS and tax compliance. We also assist to make financial information available timeously and audits to require less effort.
As such, we offer the following under financial management:
Financial planning
Financial reporting
Procure to pay process
Tax submission
Aimed at ensuring
IFRS and tax compliance.
Governance Advisory
Our governance advisory service is aimed at assisting our clients to achieve their perfect governance. Focus is on tailoring advice and legislative compliance to the client’s needs and statutory requirements. Our advice is aligned to legislative requirements (e.g. Company’s Act, PFMA), regulatory requirements (e.g. JSE listing regulations, Treasury regulations) and best practice (e.g. King IV principles).
To allow for the flexibility we offer the following:
Ad-hoc governance advisory
Advisory as part of our company secretariat service
Governance due diligence
Director and board evaluation
