Co-ordinating board meetings
Co-ordinating AGM’s and EGMs
Co-ordinating committee meetings
Preparing meeting agendas
Providing soft copy meeting packs
Providing hard copy meeting packs
Minute taking
Maintaining statutory records
Statutory reporting
Regulatory reporting
Filing Annual validations
Corporate governance support
Corporate secretarial training
Procedures & systems review
Advice on changes legislation & the regulatory environment
STATUTORY HEALTH CHECK

Flexible solutions for your business needs

A Cost Effective Solution

  • Providing a valuable additional resource to support your existing in-house company secretarial function or providing a cost effective full support alternative for the smaller company.

Services Tailored to your Specific Requirements

  • Offering a wide range of professional services including compliance audit and Compliance Manual updating service in line with current relevant legislation
  • Providing full Company Secretarial support, including preparation for and attendance at Board and committee meetings
  • Providing the provision of bespoke corporate governance support and awareness, as required

Client Continuity

  • Providing friendly and knowledgeable client-facing support at all Board and committee meetings ensuring continuity
  • Providing focus of reference for all technical and corporate governance issues

Guaranteed Technical Ability

  • The opportunity to utilise fully knowledgeable and up to date skills, able to resolve or recommend solutions to complex/ unusual operational and/or managerial problems related to corporate secretarial matters at all levels
  • Providing level of knowledgeable skills and expertise that reduces the risk of regulatory non compliance often caused by inexperienced, temporary or contract employees

Independent Procedures & System Review

  • Developing, reviewing and overseeing corporate secretarial policies, procedures and controls which ensure compliance with relevant regulatory requirements

Advising on Statutory & Regulatory Legislation

  • Providing timely and pragmatic information on new regulatory requirements

Corporate Governance and Compliance

  • Providing experienced insight and actions necessary concerning key corporate governance requirements and their impact upon existing policies, procedures and controls

Independent Procedures & System Review

  • Developing, reviewing and overseeing corporate secretarial policies, procedures and controls which ensure compliance with relevant regulatory requirements
  • Pre-emptive engagement to report on areas of potential regulatory risk in regards to corporate governance and company secretarial business areas
  • Engagement, subject to regulatory approval, as an independent ‘Inspector’ post regulatory scrutiny