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Company Secretarial Services (CoSec)

From supporting first time fund managers to assisting with stock exchange listings, our global team of qualified company secretaries help relieve internal pressures so you can focus on building value.

Set your business apart with sound governance

Regulations and legal and entity governance standards are evolving at pace whilst the risks of non-compliance for both organisations and individuals are considerable.

With deep knowledge of both listed and private funds, our experienced company secretaries help manage and comply with your fund’s legal and regulatory obligations, whilst ensuring the highest levels of governance.

From renewable energy and intellectual property to space technology and exploration, we work with a broad range of multi-jurisdictional alternative investment funds and corporations to alleviate the administrative challenge  of changing rules and regulations.


Our corporate secretarial services help you to:

  • Run better board meetings: Our approach to board meetings is shaped by your specific needs – we deliver the information you need, be it agendas, board packs, action points and minutes, in a timely manner to enable you to make decisions with clarity and precision
  • Improve internal governance: Great governance starts at the top and Ocorian can provide experienced directors, and our company secretaries can streamline your board meetings, and enhance shareholder liaison
  • Reduce risk: regardless of asset class or jurisdiction we maintain and document compliance with all your statutory obligations
  • Go to market quickly: whether you are a first-time fund manager or launching a listed fund,  we will coordinate all necessary documentation, procedures and investor communications so you can press ahead with your operations
  • Build your competitive advantage: we will share best practice, governance processes and standards which can transform your operations, safeguard your reputation and optimise business value

Our company secretarial services include:

  • Registered office provision: Providing a registered office and making statutory filings on your behalf including confirmation statement, annual accounts and ad hoc filings e.g. director changes, share allotments and purchases
  • Maintaining statutory books and records
  • Create corporate governance frameworks: Assisting with the establishment of a corporate governance framework
  • Co-ordinating meetings: We’ll co-ordinate your board meetings and producing agendas, notices, board packs, action points and minutes
  • Compliance: Ensuring compliance with all statutory, legal and regulatory functions including continuing obligations of stock exchange listings such as the release of all RNS announcements
  • Board training: Delivering board training covering director duties and responsibilities, corporate governance and market abuse regulations
  • Entity dissolution: Assisting with the dissolution and liquidation of entities

 

Offices

Co-sec services offered from the following offices:

 “The board of RCOI have been very impressed with the extremely high quality and consistency of the Ocorian Company Secretarial support that they have received since day 1 of the company’s life. The team at Ocorian are professional, organised and personable. Every board pack and RNS is prepared to the highest standard, well ahead of time, and communication from Ocorian is always focused and clear ensuring that required changes and amendments are made smoothly and efficiently. We recommend this team highly.”

- Audit & Risk Committee Chairman of Riverstone Credit Opportunities Income PLC

 

 

"With a majority non-executive board and a largely outsourced business model, we place great reliance on our 3rd party advisers. Ocorian provide an excellent Company Secretarial service with a good attention to detail and proactively stay ahead of the game, including with respect to emerging regulation."

- Chairman of NB Private Equity Partners Limited