Meetings are an essential component of good corporate governance. Corplaw can ensure that your company meetings are convened and documented in compliance with the Companies Acts.
In particular, we ensure that essential documents are prepared and distributed.
– Meeting Packs. Where Board Meetings, AGMs or EGMs are convened, Corplaw will ensure that adequate notice is issued to those entitled to attend. The Notice will be accompanied by the meeting agenda, minutes of previous meeting and relevant supporting documentation.
– Minutes of Meetings. The company secretary will attend meetings to ensure that an adequate and accurate record of the meetings are maintained in the form of minutes. We can also offer a full Company Secretarial service.
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