Comprehensive Governance Solutions Tailored to You

We focus on the provision of the following services:-

• Acting as the Secretary to the Board 
•Advisory services to ensure effectiveness in Board Operations.
•Management of Board/members’ Meetings and Support Services.
•Ensuring compliance with regulatory requirements and best practices in governance.
•Advising on restructuring of organizations, legal structures and set up of companies.
•Ensuring safe custody of statutory records of Organizations.
•Filing of regulatory returns in relation to changes in an organization’s statutory details.

 Corporate Governance

1. Ensuring clients follow best practices and manage governance structures.
2. Updating Board and Management on corporate governance developments.
3. Reporting governance gaps and recommending corrective actions when needed.
4. Conducting research and implementing best governance practices.
5. Regulatory reporting on compliance with corporate governance codes.

 Meeting Support Services

1. Preparing the Board’s Annual Work Plan and coordinating Directors’ participation.
2. Preparing agendas for Board, Committee, and General Meetings with Management.
3. Collating and circulating meeting papers.
4. Attending meetings, taking minutes, and circulating them to relevant members.
5. Advising on meeting procedures and governance matters during meetings.

 Board Support Services

1. Preparing circular resolutions for the Board or Members as needed.
2. Advising on procedures and implementing changes in statutory information.
3. Ensuring Directors stay informed about legislation relevant to their duties.
4. Providing guidance on Companies Act 2015, Articles, and governance charters.

Custodial & Compliance

1. Filing annual returns and audited statements per Companies Act, 2015.
2. Maintaining statutory records and updating company or branch information.
3. Safeguarding the Company Seal and recording its usage.
4. Supporting External Auditors during statutory audits.
5. Ensuring compliance with the Memorandum, Articles, Companies Act, and legislation.

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