SECRETARIAT SERVICES

 

We provide the following services to unlisted Boards:

  • Coordinate and support the functioning of the Board and Committees;
  • Preparation of minutes and action lists;
  • Preparation of Board Packs in consultation with the Company Secretary where necessary;
  • Co-ordinate attendance, document preparation and distribution of meeting packs in preparation for Board Committee meetings and Management Committees
  • If required assist the Company Secretary to ensure the implementation of all Executive Committee, Board, Board committee and CEO decisions