Governance Law/Company
Secretariat

Our Governance Law services attorneys has experience advising on all aspects of:

Providing Corporate Governance advice in line with best practice, King IV on Corporate Governance in South Africa, the Companies Act of South Africa 2008 as amended and any other relevant government prescript.

  • Ensuring that members are properly advised and equipped to meet their responsibilities under law, relevant regulation and best practice.
  • Overall management and co-ordination of Board and Board Sub Committee meetings.
  • Recording of minutes and facilitation of follow up actions.
  • Process and monitor Board Members’ expense claims and ensure that the fees are paid on times
governance law company secretariat
    Ethics Management:
  • Development and implementation of an Ethics Management program that is appropriate and tailor made for our clients.
  • Assist our clients in assessing and measuring the impact of the program in changing and improving organizational culture.
    Statutory and Regulatory Compliance:
  • Development and implementation of a Regulatory Universe applicable to our client’s environment.
  • Drafting of Compliance manuals and Regulations.
  • Filing of statutory returns and updating of statutory registers.
    Policy Formulation and Development:
  • Development and formulation of frameworks and policies including Delegations of Authority, Committee Charters and Terms of reference, Protocols, Procedures and Processes.
    Legal Services:
  • Provide Corporate and Commercial legal opinions
  • Drafting and vetting of contracts
  • Vetting or Probity Audits
  • Chairing of disciplinary hearings
    Training and Development:
  • Proving Corporate Governance and Company Secretariat training to the Board and to Management.
  • Work shopping of Policies and procedures.
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