Did you know ?
Your annual financial statements need to be lodged with CIPC in XBRL. We have a XBRL solution, powered by Computershare and EOH and recommended by CIPC.
We can help with your Company Meetings
Your requirements for annual and special general meetings of shareholders will be met. We undertake the preparation of notices, proxies, agenda, meeting, minutes and implementation of resolutions (including registration of special resolutions with CIPC). For your Board of Directors, Audit Committee and Social and Ethics Committees we’ll organise their meetings, prepare and circulate the agenda and and assist with the preparation of papers for board and board sub-committees. Not only that, we’ll attend and minute the meetings and implement resolutions.
We'll assist with retirement fund issues,including representation as Independent Trustee on Fund Board of Trustees and attendance at Trustee meetings.
Stay Connected to the Boardroom
In today's global business environment, managing your time and your board responsibilities is no easy task. Computershare's board portal, BoardWorks, helps you work more effectively and efficiently via an intuitive app that's simple and easy to use.
You can leave the implementation of acquisitions, mergers, disposals of business and related activities to us. We will review the contents and provision of information for circulars to shareholders and JSE announcements.
When it is time to draw up your annual report, we can assist with the preparation, including the corporate governance section, the notice of the annual general meeting and provide information on relevant sections.