Portfolio Administration

Secretarial Services

Granite facilitates the often overlooked secretarial and administrative functions, which may not only constrain business operations and opportunities, but also place you in a non-compliant or unlawful position. Our services include: inter alia: holding monies in trust, compliance with SARS, the New Companies Act, CIPRO, FICA and other legislation, attending to AGM notices, meeting and minutes and good corporate governance.

Our Secretarial & Administrative service offering includes:

  • Filing of Annual Returns
  • Tax Clearance Certificates
  • Annual General & Special Meetings
  • Board of Directors / Trustees Meetings
  • Comprehensive advice & guidance on good corporate governance
  • Registration of Licenses, Memberships & Subscriptions
  • Implementation of & adherence to Memorandum of Incorporation