Company Secretarial

Our company secretarial services include estate planning and administration of deceased estates to ensure tax efficiency.

Estate planning and administration of deceased estates

• Tax efficient estate planning
• Acting as executor, administrator of estates and trustees of family trusts.

Close corporation and company formations

• Maintenance of statutory books, specifically maintaining the following registers and minute books in an up-to-date condition:
  • Register of members;
  • Register of debenture holders;
  • Register of directors and officers;
  • Minute books of the proceedings of general and board meetings;
    • Preparation of AGM minutes;
    • Preparation of Directors minutes
    • Registered office facility;
    • Registration of all directors’ and members’ appointments and resignations;
  • Deeds office search facilities;
  • Increase of Authorised Share Capital;
  • Change of company name, articles, and memorandum;
  • Special resolutions;
  • Supply of “shell” companies or close corporations and
  • Formation of new companies or close corporations and trusts.

Investments

• Advice on investment strategies and
• Conducting a financial investigation into low return on investments.

Advice and assistance on start-up of a new business

 Consulting on relevant topics of importance to specific clients