• The provision of a qualified Company Secretary, Ms. Helen Campos, Managing Director of MC Corporate services who is a lawyer and a practising Chartered Secretary with over 25 years experience of active practice to act as your Company Secretary.
• Documenting the Annual General Meeting and effecting changes to the Board and Banking resolutions.
• Provision and management of Registered Office facilities.
• Managing the registration of charges, update the register of charges and attendant filings with ACRA (Accounting and Corporate Regulatory Authority)
• Attending to the following matters:
1. a. transfer of shares
2. b. declaration of interim/final dividends
• Physical and/or remote (tele or video conference) attendance at Board and General Meetings, minute taking and all preparatory work relating thereto.
• Effecting an increase in the paid-up and issued capital, allotment of shares, issue of share certificates and all attendant filings with the ACRA.
• Effecting a change of auditors or name of the Company.
• Effecting amendments to the Memorandum and Articles of Association.
• Conversion of private to public companies and vice-versa.
• Creation of various classes of shares e.g., preference shares and conversions for special purpose vehicles.

We will be honoured to serve you. Please do not hesitate to contact us for any of your Corporate Services requirements listed above or otherwise. We will be pleased to meet you at your convenience to understand and meet your requirements.