It’s that time of year again. Board meetings and annual general assemblies are on the agenda, each accompanied by their own slew of admin and organization.
Just being organized is in itself not enough anymore. These days, company secretaries don’t just keep tabs on correspondence and take minutes. They act as governance professionals, critical to the running of a company and ensuring the various governance and compliance obligations are met.
Against that backdrop, it is vital that your company secretary has the right legal background to deal with the magnitude of the task. Perhaps you have the perfect person sitting in your office right now. But if you don’t, or the idea of having to make sure all the right boxes are ticked at the right times gives you a headache, we can help.
With years of experiencing working with a range of small to mid and large-sized companies at national and international level, our firm Secretarial team can take all the most laborious administrative tasks off your hands. It doesn’t matter where you are. Or the size of the task at hand. Our team has the governance knowledge and experience to help you with everything, including:
• preparation, production and management of board, board committee and general assembly meeting invitations, agendas, minutes, market disclosures and circular resolutions
• recording and filing annual meetings
• keeping and updating statutory registers and minute books
• corresponding with the authorities
• appointment of statutory company secretary
• corporate secretarial alert: setting-up, monitoring and updating of corporate calendar
• compliance management
• preparing and updating corporate governance policies and charters
• statutory review to ensure compliance with prevailing regulations
All you need to do is get in touch:
Francois Chemaly
T: +971 2 6444 474
francois.chemaly@bsabh.com