Solid Core has more than 20 years of experience, and therefore in a position to provide the relevant assistance to address the statutory and governance requirements of your organisation.
We believe in building solid relationships with our customers and adjust to your company specific requirements.
CONNECTION
- Committed to partnership with each client on each project
- Pragmatically business minded.
EXPERTISE
- In a super regulated field, Solid Core provides high level strategic consulting.
- 20 years of successful Company Secretarial Leadership.
- Expertise and discipline creates reliable results.
SAFE HANDS
- We do what we say and we provide safe hands.
- We make ethical business practices sustainable.
- Integrity is our heartbeat.
Providing structure, reliability and transparency while partnering with clients to build and sustain effective statutory practices
STATUTORY SERVICES
- Create companies
- Name reservation and name changes
- Draft, amend and submit MOIs
- Change of directors
- Share registers and share certificates
- Annual Return submissions
- Financial Accountability Supplement
- Compliance Checklists
- Company Deregistration
COMPANY SECRETARIAL SERVICES
- Directors resolutions
- Shareholders resolutions
- Drafting and review of Charter/Policies and Frameworks
- Creating annual board / sub committee work plans
- Governance and Compliance requirements
- King IV compliance checklist
- Annual General Meetings (process including drafting of notice to shareholders, proxies etc)
- Board and sub committee evaluations – online questionnaires and analysis
- Creating the annual Corporate Calendar
- Quality control review of Integrated Annual Report
- Liaising with Sponsors & JSE Listings requirements
- Meeting attendance and minute taking (to be discussed with client)
- Independent board-sub committee membership (on consultation)
