Corporate Advisory Services
In the contemporary landscape of stringent financial regulations, robust statutory compliance serves as the cornerstone of operational stability, reputation management, and risk mitigation. Financial institutions are required to adeptly navigate a complex and ever-evolving regulatory environment while remaining devoted to their primary business activities.
AGM provides a comprehensive suite of corporate law services tailored to meet the diverse needs of your organisation, thereby allowing you to focus on your core competencies and strategic priorities.
We ensure your peace of mind in this critical area by managing your company secretarial responsibilities efficiently.
Our services encompass:
Company Secretarial Support
- Act as Company Secretary to public limited companies, companies limited by guarantee, flat management companies and companies limited by shares.
- Holding Statutory Registers
- Company Formations
- Annual Confirmation Statements
- Minutes to Approve the annual accounts
- Preparation and filing of Statutory Accounts
- Preparation of all documentation related to minutes and resolutions
- Maintenance of statutory books
- General advice on company law
- Voluntary Liquidation and Strike off
Board and Shareholder Meetings
Pre Meeting Support
- Arrange meetings in accordance with agreed schedule
- Prepare meeting papers and board packs and associated documents
- Drafting agendas
- Reading in of board packs previous minutes and
Attendance at Meetings
- Attending all board and committee meetings
- Ensuring meetings are quorate and properly convened
- Taking minutes noting discussion taken and actions arising
- Advising on governance matters arising at meetings
Post Meeting Support
- Circulating of draft minutes of meetings including a separate summary schedule if required
- Agreeing minutes with the chair and circulating actions and following up actions with action owners
Ad hoc Transactions
- Update corporate records and filings
- Reviewing updating documents
- Stock exchange announcements
- Drafting correspondence
- New Director appointments
- Director Inductions
- Drafting reviewing the annual report
- Matters reserved to the board committee terms of reference
- Voluntary Liquidation and Strike off