Providing preparation and filing of:
- > Interim and Annual Financial Statements
- > Annual Information Forms
- > Accounting Services
- > Accounts Receivable Payroll
- > Budgets
- > GST Returns
CORPORATE SECRETARY SERVICES
Our corporate secretarial services include:
- > Assist with meetings of Board of Directors and Board committees by preparing the meeting agenda, taking minutes, recording decisions and drafting policy documents
- > Assist with annual shareholders meeting in the preparation of proxy materials and by acting as a liaison with transfer agent
- > Prepare documentation with respect to non-brokered private placements
- > Prepare applications to stock exchanges to seek approval to stock options, private placements, shares for debt settlements, acquisitions and disposition of properties etc.
- > Maintain and update reports on stock option plans and share purchase warrants.
- > Prepare and/or review news releases and arrange dissemination