Shareholder & Board Meetings
Hold meetings and produce minutes that are lawful every time.
When you need this
Your company must hold an AGM, board meeting, or EGM, and needs the notices and minutes done correctly under the law.
What you get
- Lawful meeting notices and agendas
- Minutes usable for filing and reference
- Guidance on quorum and valid resolutions
Scope of work
- Preparing notices and meeting papers
- Drafting minutes and resolutions
- Managing statutory timing and procedure
Documents to prepare
- Current registry file and articles
- The agenda and matters to be considered
- Latest shareholder/director list
The above is a starting point, actual requirements depend on your facts. Incomplete is fine; we will list what else is needed.