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Services |
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| Corporate Secretary Services | |
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As Corporate Secretary for your company, Global's comprehensive services address key areas such as Board of Directors and Committee meetings and Corporate Governance. We will prepare the meeting agenda and supporting materials and distribute to the Directors on a timely basis. We will attend the Board or Committee meeting to take minutes. We will ensure your company is in compliance with all regulatory requirements. We provide governance advice to your directors and management team regarding current, new and prospective regulatory issues and we will orientate new directors. On your behalf, we will liaise with auditors, lawyers, transfer agent, commissions and exchanges. We will prepare a compliance diary and ensure timely and accurate filings with regulatory bodies. To complete the service we will assist you with your Shareholder Meeting by acting as a liaison with your Transfer Agent and Legal Counsel, ensure Insider Trading policies are in place, track stock option grants, exercises and plan implementation, prepare treasury directions for share issuances and ensure compliance with your timely disclosure obligations. |
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