Offerings
We understand the demands of businesses in upholding and implementing corporate compliance and governance practices while facilitating effective meeting management.
We strive to bring a sense of ease and confidence during every clients unique governance journey with support, kindness and attentiveness
Offerings
We understand the demands of businesses in upholding and implementing corporate compliance and governance practices while facilitating effective meeting management.
We strive to bring a sense of ease and confidence during every clients unique governance journey with support, kindness and attentiveness
Outcomes For Your Company
Streamline your annual board and committee meetings with meeting management, drafting of minutes, matters arising and corporate governance guidance.
Streamline your annual board and committee meetings with meeting management, drafting of minutes, matters arising and corporate governance guidance.
Secretarial Support
- KCompany Secretarial Assistance/Support
- KCompany Secretary Appointment
- KMeeting Management for Board, Board Committee and Executive Management meeting
- KCompany Secretary Appointment
- KAttendance at meetings, transcription of minutes and matters arising list from the meeting.
Statutory Maintenance of Company Registers and Records
- KCompany Share Register
- KCompany Directors Register
- KStatutory Lodgments such as Annual Returns, Annual Financial Statements and Compliance Checklist
- KCompany Statutory Records Assessments
Statutory Filings with the Registrar of Companies
- KChange of Company Name
- KChanges to Company Financial Year End
- KDirector Changes – Resignation and Appointments
- KChange of Registered Office
- KChange of Location of Company Records
- KAppointment and Resignation of Auditors
- KAmended Memorandum of Incorporation
Corporate Governance Guidance
- KDirector Training including compliance with the Companies Act 71 of 2008
- KBoard Charter and Board Committee Terms of Reference
- KBoard and Board Committees Annual Workplan
- KMaintenance of the Board Calendar
- KDelegation of Authority or Delegated Level of Authority
- KKing IV gap analysis and compliance
- KDirectors Annual Approval of Annual Financial Statements
- KDirectors and Prescribed Officers Annual Declaration of Interest
- KIncorporation of Private and Non-Profit Companies
Secretarial Support
- KCompany Secretarial Assistance/Support
- KCompany Secretary Appointment
- KMeeting Management for Board, Board Committee and Executive Management meeting
- KCompany Secretary Appointment
- KAttendance at meetings, transcription of minutes and matters arising list from the meeting.
Statutory Maintenance of Company Registers and Records
- KCompany Share Register
- KCompany Directors Register
- KStatutory Lodgments such as Annual Returns, Annual Financial Statements and Compliance Checklist
- KCompany Statutory Records Assessments
Statutory Filings with the Registrar of Companies
- KChange of Company Name
- KChanges to Company Financial Year End
- KDirector Changes – Resignation and Appointments
- KChange of Registered Office
- KChange of Location of Company Records
- KAppointment and Resignation of Auditors
- KAmended Memorandum of Incorporation
Corporate Governance Guidance
- KDirector Training including compliance with the Companies Act 71 of 2008
- KBoard Charter and Board Committee Terms of Reference
- KBoard and Board Committees Annual Workplan
- KMaintenance of the Board Calendar
- KDelegation of Authority or Delegated Level of Authority
- KKing IV gap analysis and compliance
- KDirectors Annual Approval of Annual Financial Statements
- KDirectors and Prescribed Officers Annual Declaration of Interest
- KIncorporation of Private and Non-Profit Companies
Let us work with you
Embark on a Collaborative Journey with Us for Corporate Governance and Company Secretarial Support. Let us guide you, one step at a time, towards achieving sound governance practices where governance is not just an obligation.
GovGrowth is a BEE Level 1 Contributor with 100% Black Female Ownership