Corporate Governance & Board Secretariat

We help boards meet their obligations under the Companies Law, and keep the record that proves they did.

We advise companies and their boards on governance under the Companies Law: articles of association, board and committee charters, delegations of authority, conflicts of interest, and the conduct of board meetings and general assemblies.

We also act as board secretary: the firm has served as secretary to the boards of a number of companies — preparing agendas and board papers, attending meetings, drafting minutes and resolutions, and maintaining the corporate record.

• Governance frameworks and board charters
• Board and general-assembly procedure
• Board secretariat: agendas, minutes and resolutions
• Delegations of authority and conflicts of interest
• Amendments to articles of association
• Shareholder agreements