Our Services

You can count on us to take care of all the details associated with compliance and corporate governance, from small tasks – making sure the wire services post a news release – to major undertakings like managing contentious shareholder meetings.

We provide a comprehensive and fully customizable range of corporate secretary and compliance services.  Choose the full Corporate Secretary package, or select individual services, on an on-going or ad hoc basis, as follows:

Shareholder Meetings

Liaising with your printer and transfer agent we can coordinate every detail of your mandated meetings, including invitations and proxy forms, agendas, chairman’s script, preparation and circulation of resolutions, minutes and more.

By providing a central point of contact we simplify the process and can ensure that every requirement and eventuality is provided for. Our in-depth knowledge of the process allows us to make recommendations if the need for different resources, such as proxy solicitors, arises.