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iThemba Services

GOVERNANCE SUPPORT & GUIDANCE

  • Provide guidance to the directors on their powers, duties and responsibilities. Ensuring compliance with the recommendations of King III and international best practice.

MEETING MANAGEMENT

  • Full spectrum of board and shareholders meeting services, including attendance documentation,minutes, annual work plan and governance policies and practises.

STATUTORY SUPPORT

  • Maintain statutory records for private, public, incorporated and section 21 companies. Drafting and preparation of all
    resolutions and relevant documentation required, including lodgement of annual returns.

LEGAL & COMPLIANCE

  • Assist with basic legal advice and contract management. Provide compliance audits on request. Assisting the company in ensuring compliance with legislation and regulatory requirements.

CONSULTING & OPINIONS

  • Providing practical and value adding opinions on all matters related to corporate compliance and proper governance.

BOARD ASSESSMENTS

  • Provide assistance with the assessment of the performance of the board, board committees and individual directors.

PRODUCTS

  • Preparation of company specific directors' induction manuals, company secretarial manuals and newsletters.

TRAINING

  • Training of directors on their duties and liabilities, effective board governance, effective meetings, company secretary training, Companies Act 2008, King III and more.

ELECTRONIC ACCESS TO COMPANY DOCUMENTS

  • Access to company documents, including meeting packs, policies and procedures and contract register.
Experience isn't Expensive ... it's Priceless
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