Acorim fulfills the following duties for our clients:

  • Providing the directors of your company collectively and individually with guidance as to their duties, responsibilities and powers.
  • Making the directors aware of law and legislation relevant to or affecting your company.
  • Ensuring that minutes of all shareholders’ meetings, directors’ meetings and the meetings of any committees of the directors are properly recorded in accordance with the Companies Act.

Governance opinions and Advice

Making the directors aware of law and legislation relevant to or affecting your company.

 

Meeting Management

Overseeing the process of structuring Board and Committee meetings and helping to determine the focus and purpose of those meetings

 

Professional Minute Taking

Comprehensive and refined minute taking of all meetings. Ensuring that minutes of all shareholders’ meetings, directors’ meetings and the meetings of any committees of the directors are properly recorded in accordance with the Companies Act.

 

Policy Development

Drafting and assessing your company’s key governance policies.

 

Board & Committee Charters

Developing effective and appropriate governance charters for the Board and its Committees.

 

Integrated Reports

Reviewing your company’s previous and current Integrated Annual Reports and determine the current corporate governance status of your company in respect of the King Code and relevant JSE Listings Requirements.

 

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