Company Secretary

Unlocking Excellence in Governance: Navigating Success with Expertise and Integrity, Empowering Organisations for Sustainable Success.


We offer professional Company Secretary services that provide comprehensive support to all your organisation Co Sec needs in meeting their legal and regulatory obligations while enhancing their governance practices. Our experienced Company Secretaries bring a wealth of knowledge and expertise to assist boards, company secretaries, executives, and management teams in navigating the complexities of corporate compliance and governance.
Our team of experienced professionals are well-versed in corporate laws, regulations, and governance best practices. They stay up-to-date with the latest industry developments, ensuring that your organization receives expert guidance and advice to stay compliant and make informed decisions.

Our Company Secretary Solutions

Explore our Company Secretariat solutions and see how we add value to your organisation.


Corporate Governance Support

We provide valuable support in establishing and maintaining effective corporate governance practices. Our Company Secretaries assist in developing governance policies, board charters, and codes of conduct, promoting ethical...

Statutory and Regulatory Compliance

We help navigate complex legal and regulatory landscapes, maintaining statutory records, filing annual returns, and ensuring compliance with appli...

Board and Shareholder (AGM) Meetings

We assist in facilitating smooth and efficient Board and Shareholder meetings, preparing meeting agendas, managing logistics, and recording...

Company Formation and Structuring

Our Company Secretaries offer assistance in the formation of new companies and structuring of corporate entities including off shore registration of Entities, Employee Benefit Trust (EBT), IP...

Minute Writing Solution

Navigating the high-stakes environment of corporate board meetings requires meticulous attention to detail. One missing link in your governance chain can set off a cascade of misunderstandings, misinterpretations, and missed opportunities. That's where Lumorus' Minute Writing Solution comes in.

Company Secretarial Outsource

Our Company Secretaries provide expert advisory services, offering guidance on corporate governance, legal compliance, and regulatory changes. They keep you informed and proactive in your governance efforts. We ensure compliance...

Annual Report Services

The AGM is a crucial time for Company Secretaries of listed companies and can place immense strain on the in-house team. Regulatory changes in recent years mean that companies are having to carefully consider how best to ensure their annual report meets with the...

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