Board Administration

Our expert team co-ordinate the issuance of the board meeting notice and agenda, prepare and issue the board pack in a timely manner, attend board meetings, record the minutes and maintain and monitor the board actions log.

Where board resolutions are required, we manage this process and co-ordinate signing. We also make all necessary arrangements for AGMs and EGMs.

Our senior executives, who are also directors of a range of companies, provide input and guidance on strategic, governance and operational matters as required.