Corporate Secretarial

An expert dedicated corporate secretarial resource supporting your fund
Corporate Secretarial

Whether your fund is already established and you are looking to transfer your administrative requirements, or you are setting up a brand new fund, Apex is able to deliver expertise in fulfilling all corporate secretarial functions and general corporate governance across all jurisdictions.

Services include:

  • Maintaining all statutory registers and corporate records of the Fund and its subsidiaries.
  • Preparing and circulating all necessary papers for meetings of the Directors.
  • Drafting Administration Agreements.
  • Certification of banking resolutions and constitutional documents.
  • Preparing and distributing agendas for Directors and General meetings (and attending if required).
  • Making applications to the relevant authorities for confirmations relating to taxations, consents and Bye-Laws.
  • Submission of notices and filings to the relevant stock exchanges.
  • Assistance in the opening of bank accounts.

For more information, contact your local office: Locations