+27 66 225 7406

+27 72 391 7041

info@vmiadvisory.co.za

+27 66 225 7406

  • VMI Business Advisory

    Company Secretariat

Company Secretariat

We are a registered agent with the Companies and Intellectual Property Commission (“CIPC”).  All our correspondences with CIPC are performed on-line and some of the amendments required by our clients can be made and be available immediately. 
Our company secretarial services can be summarised as follows:
For companies, SOCs, Public Entities, etc.:
Company registrations.
Assist in developing memorandums of understanding (MoUs).
Amendments on CIPC registered information e.g., financial year-end, shareholder/ director details.
Share transfers and allotments.
Drafting/reviewing/amendments of special and general Board and Shareholders resolutions. 
Filing of annual returns and other relevant documents.
Board and Board Committees Secretariat Services.
Audit Committee Secretariat Services.
Guidance and advice on compliance with the Companies Act, PFMA, MFMA, Treasury Regulations, King Code, and other legislation

For Close Corporations, Co-Operatives and other:

Change of name and members' details.
Change of registered and postal address, 
Change of accounting officers.
Governance and compliance advice and support.

 

Good Governance:

Sound strategy formulation with consistent implementation and monitoring. Disciplined financial management. Honest and transparent integrated reporting to stakeholders. An intentional and consciously matured risk management culture.