ENSURING COMPLIANCE WITH THE COMPANIES ACT, 2019 (ACT 992)
Basic
Meetings :
-
Agenda drafting for a single meeting
Filing :
-
No filing support included
Standard
Meetings :
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Board Resolution drafting
-
Minutes of meeting
Filing :
-
Preparation of Annual Return for filing
Premium
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Full AGM logistics support (Notices, Minutes, Proxy forms)
Meetings :
Filing :
-
Preparation of Director changes
-
Share transfers for filing
MONTHLY RETAINER PACKAGES
Gold
-
Up to 4 meetings (Board or Members) per year
-
1 AGM meeting
-
Board Charter
-
3 Governance Policies
Silver
-
Up to 8 meetings (Board, Committee, or Members) per year
-
1 AGM meeting
-
Board Charter and Committee Terms of Reference
-
Yearly Governance report
-
4 Governance Policies
Platinum
-
Up to 13 meetings (Board, Committee, or Members) per year
-
1 AGM meeting
-
Board Charter and Committee Terms of Reference
-
Yearly Governance report
-
6 Governance Policies