Corporate Secretarial Services

Our Corporate Secretarial Services include:

  • Attendance of Board meetings for minute taking;
  • Co-ordination of Board of Directors’ meetings and other governing bodies;
  • Preparation of the agenda of the meetings and co-ordination of the agenda;
  • Co-ordination and collation of meeting packs and distribution of papers in good time for the meetings;
  • Preparation and circulation of minutes of the meetings in a timely fashion;
  • Liaison with all providers to prepare the Board pack;

Please contact us on +352 26 00 21 462 to discuss your requirements or send an e-mail to