Corporate Secretarial Services

COMPLETE CORPORATE SECRETARY

Corporate secretaries perform an essential board function and our expert governance professionals can provide the complete gamut of services including:

Board and Board Committee management including meeting scheduling, organization, execution and documentation (ie: agenda, board materials, minutes and follow-up items);
Regulatory compliance including quarterly and annual filings;
Liaising with stock exchange(s) for all matters including management of new listings or tier graduations and financings (when/if applicable); and
Fulfilling the liaison role between the board and management
All Governance Advisory Services

MINUTE TAKING & RECORD KEEPING

Capturing and recording a board’s discussion, due process and decisions concisely and accurately, while maintaining an appropriate level of discretion and independence, is an extremely important balance. We have over a decade of experience in minute-taking and understand the importance, as well as the sensitivity, around such documentation. We can act as recording secretary and provide timely minutes, and can further assist by managing actions-arising and associated documentation and organization as you require/request.

We can also provide your organization with Governance Advisory and Sustainability Governance services.