SERVICES
In addition to the services you see below, we are available to consult with you on any topic related to compliance. We can provide insight into effective corporate governance, explain regulatory policies, and review news releases for disclosure requirements.
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.
CORPORATE SECRETARY
As Corporate Secretary, we will prepare meeting agendas and supporting materials and distribute both to your directors. We will attend Board or Committee meetings to take minutes.
We will provide your directors and management team with advice regarding current and upcoming regulatory issues.
We will assist you with your annual general meetings and/or special shareholder meetings by acting as a liaison with your transfer agent and legal counsel.
We can also help you track stock options and exercises, plan their implementation, prepare treasury directions for share issuances, ensure Insider Trading policies are in place and help you comply with your obligations for timely disclosure.