What we do

Fund Governance & Corporate Secretarial

What we do

Fund Governance & Corporate Secretarial

Our global governance solutions and ongoing specialist support allow your business to function as efficiently as possible. Whether your fund is already established and you are looking to transfer your administration requirements, or you are setting up a new fund, we can provide you with all the necessary corporate secretarial functions and general corporate governance across all jurisdictions.  Specifically, we :

  • Provide suitable qualified directors
  • Maintain shareholder registers and entity records
  • Provide a registered address and/or office
  • Manage and facilitate board meetings (preparation of agendas, notices and comprehensive board packs)
  • Draft minutes and resolutions arising out of board meetings and AGM/EGMs
  • Maintain compliance with the registration and filing requirements of the fund/company within its domicile
  • Submit applications to relevant authorities for confirmations relating to taxation, consent etc.