We’ll handle all your transfer and company secretarial services.
We use cloud-based, real-time trade registry technology.
OUR SERVICES ARE FOR:
- Companies listed on the Cape Town Stock Exchange (restricted and unrestricted)
- Companies listed on other stock exchanges
- Unlisted private and public companies
- Existing schemes (BEE and others) that are currently unlisted, or listed on other exchanges
- New unlisted schemes (BEE and others)
OUR CLIENTS
WHAT WE DO
REGISTRY SERVICES
- Maintenance of mailing register
- Maintaining investor accounts on the register
- Maintaining transactional history in electronic format
- Scanning and imaging of shareholder documentation received daily
- Receiving, registering and processing transfer requests
- Processing of lost scrip indemnity requests
- Shareholder queries and maintenance
- Dividend payments and reconciliations
- Removals
- Project management of mailing of documents such as annual reports and meeting notices
DATA SERVICES
- Conversion of shareholders from postal communication to email
- Updating of banking details for dividend payments from cheques to EFT
- Weekly register comparisons - including individual increases and decreases in holdings
- Monthly register comparisons - including individual increases and decreases in holdings
- Initial BEE, FIC and other analysis on share registers
- Information gathering for audit purposes
COMPANY SECRETARIAL SERVICES
- Monthly services which includes CIPC updates, board and committee meeting attendance and minutes, and drafting of resolutions
- All services available on an ad hoc basis
- Company registrations
- Vat and PAYE registration
- Administration services
ADVISORY AND CONSULTING
- Corporate governance policies and implementation
- Board composition and assessment
- Corporate actions
- Legislative change
PROXY SOLICITATION AND MEETING MANAGEMENT
- Administration of shareholders and other meetings on behalf of the listed company
- Electronic/online voting
- Collection and consolidation of voting results
- Proxy solicitation prior to meeting if required
- Drafting of chairman’s agenda, announcements (including for SENS) and minutes
INNOVATION AND SYSTEMS
- BEE, FIC and other analysis and verification and storage of documents for audit purposes
- Cloud-based registry system
- Data validation to improve efficiency of shareholder communication
- Data segregation and POPIA compliance