Services

• Corporate calendar, Board meeting and conference call arrangements
• Draft Agendas
• Board Packs – electronic or hard-copy
• Attendance at meetings to take notes and deal with any questions on the day
• Prompt preparation of appropriate minutes and action lists
• Audit, Remuneration and Nomination Committees handled in the same way as for the Board
• Provision of Company Secretary – individual not corporate
• Management and Director Support
• Assistance with general matters as these arise such as “obscure” questions, etc.
• Transactional support – such as M&A

Penis pump injuries, often resulting from improper use, lead to bruising, blisters, and decreased sensitivity. These devices require careful handling, yet many overlook instructions and check my source resulting consequences, risking severe damage or dysfunction.

• The UK Listing Rules and Disclosure Rules
• Market abuse regulation including insider lists and share dealing procedures
• Regulatory Announcements and FCA Notifications including Major Shareholders and Directors’ Dealings
• Inputting to other announcements as appropriate

• UK Corporate Governance Code / QCA Code – including Compliance Checklist where appropriate
• Committee Terms of Reference and Matters Reserved to the Board
• Dealing with external corporate governance review organizations including checking their reports and canvassing support
• Where appropriate, reporting results of external reviews and assisting in implementation of recommendations
• Annual Board Evaluation – including Questionnaire and Reports
• Update of governance policies and procedures

• Assisting generally in the Annual Report process
• Drafting Directors’ Report and Corporate Governance Report
• Reviewing other sections of the Annual Report
• Assistance with preparation of dividend timetable
• Other assistance as requested

• Notices, explanations of meetings and proxy cards
• Chairman’s scripts to ensure legal requirements are fulfilled and meeting runs smoothly
• On-hand to deal with any questions on the day
• Minutes and Companies House filings
• Announcements and Web reporting of meeting results

• Setting up the structure of the Board and its committees
• Matters reserved to the Board
• Terms of reference for Committees
• Assistance in drafting of policies and procedures
• Working with the advisors in producing prospectus
• Assistance in preparing listing applications
• Advise the Board on Corporate Governance Compliance requirements

• Grant Documentation
• Maintaining Registers
• Exercise Procedures and Documentation
• Board / Committee Minutes
• Companies House Filings
• Stock Exchange Listings
• HMRC Filings

• Statutory records of parent and subsidiary companies held on specialized company secretarial software
• Confirmation Statements, and other Companies House forms produced directly by software
• Companies House filings submitted electronically wherever possible
• Filing of relevant documents with the National Storage Mechanism (“NSM”)
• Companies Act and Articles of Association advice and compliance

• Processing accounting records
• Monthly management accounts
• Payroll
• VAT returns
• Statutory Financial Reporting
• Corporation Tax Returns