Corporate Law
Company Secretarial
Outsourced company secretary in South Africa — Companies Act 71 of 2008 compliance for public, private, NPC & state-owned companies
About the Service
Expert Company Secretarial
A company secretary is the administrative officer of the company and assists the board of directors in implementing their decisions, ensuring compliance with applicable statutes and regulations.
Sascha Ramirez holds qualifications as a Company Secretary, Attorney, Conveyancer, and Notary Public. She possesses a certificate in corporate law and expertise in the Companies Act 71 of 2008, having served as an outsourced company secretary since 2016.
What We Offer
Services
Company registrations at CIPC
Amendments to companies and closed corporations
Shareholder agreement drafting
Memorandum of Incorporation preparation
Companies Act compliance advice
Board and committee meeting planning
Agenda and minutes preparation
Annual General Meeting coordination
Integrated report preparation
Annual financial statement preparation and lodgement
Directors guidance on duties and responsibilities
Review of MOIs, charters, and policies
JSE reporting guidance
King IV compliance advice
PFMA compliance advice
Retainer Options
Fixed Service Offerings
We offer both fixed-fee retainers and one-off services based on matter complexity.
Offering 1
Limited Service Retainer
Up to 5 quarterly board/committee meetings
AGM support and coordination
Financial statement review
Offering 2
Full Service Retainer
Up to 6 quarterly board/committee meetings
AGM support and coordination
Financial statement review
Additional advisory services included
Ad Hoc
Once-off Services
For individual matters or projects outside of a retainer arrangement.
Contact us for a customised quote
Get Started
Need a Company Secretary?
Contact us to discuss your company secretarial needs and receive a customised quotation.