COMPANY SECRETARIAL

• Power of Attorney for Execution of Documents
• Director Approval of Execution of Documents
• Appointment of Directors/Officers Pack
• Resignation of Directors/Officers Pack
• Change Company Name Pack
• Company Constitution
• Issue of Securities (drop down list)
  • Complete Issue of Securities Pack
  • Application Forms for Issue of Securities
  • New Certificates for Issue of Securities
• Transfer of Securities (drop down list)
  • Complete Transfer of Securities Pack
  • Transfer forms for Transfer of Securities
  • New Certificates for Transfer of Securities
• Change Company Constitution Pack
• Deed of Access and Indemnity