Company Secretarial

A fintech legal consultant delivers specialised company secretarial support to assist fintechs implement good governance practices. We keep your company's documentation precise and current, freeing you to prioritise expansion and achievement.

We handle your company's administrative tasks effectively, ranging from updating statutory registers to preparing and delivering corporate governance training. Backed by our expertise, you can navigate the intricacies of regulatory adherence with assurance regarding your company secretarial matters.

What our fintech legal consultants do

Corporate governance

We provide guidance on corporate governance best practices, ensuring your company operates transparently and ethically.

Meeting administration

We assist in the preparation and administration of board meetings, annual general meetings, and other shareholder meetings, including drafting minutes and resolutions.

Statutory record keeping

We maintain all necessary statutory registers, including registers of members, directors, and secretaries, ensuring compliance with local corporate laws.

Corporate registry filings

We can handle all filings with your corporate registries, including annual returns, changes to company details, and lodgements.

Company constitutions

We draft and update company constitutions to reflect your business’s unique needs and ensure compliance with legal requirements.

FAQs

  • A company secretary ensures that the company complies with legal and regulatory requirements. Their duties include maintaining statutory records, managing communications with corporate regulators, and overseeing corporate governance practices.

  • Accurate statutory records are essential for legal compliance and provide a clear record of the company’s structure and operations. They are required by law and must be kept up-to-date to avoid penalties.

  • Cosec meeting administration includes preparing agendas, drafting minutes, and managing resolutions for board meetings, and shareholder meetings. We ensure these processes run smoothly and comply with legal requirements.

  • Ongoing support ensures that your business stays up-to-date with corporate governance requirements. We provide company secretarial support to assist you keeping accurate and compliant corporate governance records.