Wits Commercial Enterprise

Wits Commercial Enterprise

Retainer based services that included:

Drafting and application of Shareholder Compact,
Designing Board annual plans that are aligned to company strategy,
Board and Committee effectiveness evaluations
Directors’ Conflict of interest’s management
Professional minute-taking services
Drafting of meetings Notices, Proxy forms, and Agendas
Compiling and circulating the meeting packs to all members prior to the meetings
All compliance activities
All CIPC Administration
Memorandum of Incorporation



Category: Company Secretary Services

Date: Since 2005-2019

Client: Wits Commercial Enterprise

Success story: Whereas CoSec8 was appointed by the first CEO of Wits Commercial Enterprise based on easing their administrative burden. CoSec8’s contract was renewed year after year for the remainder of the period. CoSec8 saw to the change of guard and Board Member changes, remained a constant in the Boardroom over the 13 years of service. By the time CoSec8 resigned at the end of 2018, the Board Members expressed an appreciation for the high level of professionalism in which CoSec8 managed the office of Company Secretary, the ease CoSec made their work and reliable our service.