Corporate / Commercial
Company Secretarial, Governance, and Compliance
Yes, we provide traditional company secretarial services. But more than that, we help companies prepare for the future by delivering proactive guidance to ensure that our clients are up to date and fully compliant with the latest regulatory environments in which corporate governance and decision-making must function.
Our leading services:
- Preparation of company board committees’ charters, attendance at meetings, preparation of committee recommendations and action points, and monitoring of company’s resolutions/implementation progress
- Preparation of corporate governance policies and implementation monitoring
- Transaction advice and structuring of company’s long-term incentive plans, such as stock options
Examples of the value we’ve delivered for clients:
- Retained as company secretary to several multinational companies in Nigeria
- Attend company meetings, prepare minutes, update statutory books, and make statutory entries/filings, whilst applying for regulatory permits for resolutions requiring the same
- Advise our clients on corporate governance implementation plans and regulatory compliance requirements
- During the COVID-19 restriction period, we obtained CAC approval for in-proxy attendance for companies’ members at their respective AGMs, and since updated the relevant documentation – Memorandum and Articles of Association in compliance with the Companies and Allied Matters Act, 2020
