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.