Board Secretarial Services

The various King codes and reports on governance has become an integral part of the management of boards of companies and retirement funds in South Africa.


 Our expertise in this field can assist boards by providing comprehensive secretarial services to a range of organisations ranging from larger standalone to umbrella retirement funds.

Our intricate knowledge of the regulatory legislation enables us to provide our clients with an efficient and very effective range of secretarial services thus ensuring compliance with statutory and regulatory requirements as well as ensuring that decisions made by the board are implemented.

Our services include:

  • Sending out notices of meetings for trustee meetings and sub-committee meetings

  • Drafting of agendas

  • Taking minutes of meetings and distribution thereof

  • Managing resolutions including round-robin resolutions

  • Statutory and legislative compliance

  • Record keeping

We are also able to introduce and implement a complete electronic board software solution through BoardPacks, the most powerful and complete board software solution available. Click on video below.

Contact us

Block D, Country Club Estate Office Park

21 Woodlands Drive, Woodmead, Sandton, 2080


Tel: 087 702 3800

Fax: 011 656 1165 


Reg No. 1996/000948/07

Send us an email