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Corporate Secretarial Services

Compliance and Completeness of Service

Corporate secretary is a person employed in an executive capacity by the corporation to undertake appointed corporate duties and responsibilities.

Important roles of corporate secretary including and not limited to be the advisor to board of directors, distribute financial statement timely to shareholders, comply with statutory obligations, provide guidance on business ethics and good corporate governance.

Averie Management Services provides essential corporate secretarial services such as:

  1. E-filing of Company’s Annual Return with ACRA

  2. Preparation of AGM / EGM

  3. Preparation of Director’s Resolutions

  4. Preparation of Directors Meeting and Minutes

  5. E-file services for change of company’s particular e.g. change of company address, change of company’s officers/members, change of share capital, etc.

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