We believe that every business decision has an element of uncertainty and carries a risk that can, in part, be managed through effective oversight and internal control. Keeping pace with the risks of business and other aspects of governance requires formal mechanisms that encourage enhanced Board and Management effectiveness.
Our team consist of qualified Company Secretaries who understand Botswana’s corporate governance environment, in our capacity as watchdog, facilitator, and adviser to the Board, balance by acting as objective mediators, and applying unbiased oversight on potential areas of conflict, interest, and strategy. We will assist the Board to navigate potential legal, financial, and administrative obstacles, as well as bringing order and a more systematic approach to optimising meeting results, communications and decisions.
Our Board Secretarial services cover the following:
| • | Preparation for Board meetings, Board Sub-Committees, Shareholders Annual General Meetings (AGM) and development of Board packs. |
| • | Attendance to scheduled and special Board, Board Sub-Committees and Shareholders meetings |
| • | Preparation of draft minutes for the meetings attended |
| • | Advice and guidance to the Directors and Management on corporate governance issues |
| • | Any other duties to be performed by a Company Secretary under the Companies Act of Botswana |
8am - 5pm Monday to Friday (CAT)
*available on special request