The AGM Navigator will help you chart the treacherous waters of your next Annual General Meeting.
Helping you sail through the complex and time consuming processes with a steady hand, confident of a positive outcome.
MATTILA | Advisory uses our customised AGM Navigator framework to provide you with comprehensive AGM assistance.
This includes services for your Company Secretary including:
- ESTABLISHING a clear timetable for meeting all the AGM deadlines
- UPDATING members’ registers, checking member’s voting rights and proxies
- ASSISTANCE in preparing AGM documents for circulation
- PROCEDURES for establishing AGM running sheets, ensuring regulatory compliance and lodgements
- ATTENDING your AGM if required to check members from the register ensuring they are voting members, take minutes, act as returning officer and lodge documents with the Registry
NEED HELP WITH YOUR AGM?
Review the AGM Navigator checklist here