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Secretarial Services

The Companies Act requires that statutory books including registers of members, debenture holders, directors, officers and all the necessary minute books for shareholder and board meetings be maintained.

We maintain these books on your behalf and also prepare the necessary documents for annual general meetings (AGM’s), board meeting minutes, resolutions to approve annual financial statements, proxy forms and shareholders’ resolutions, annual returns etc.

  Please contact one of our team members if you would like to discuss secretarial services further and see how we can inspire brilliance in your Organisation.  
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