Fusion

Corporate Secretarial Services

FeaturesAbout Us

OUR CORE FUNCTIONS

Features we are proud to present of our company

our vision

An affordable alternative to employing a suitably experienced full-time, in-house Company Secretary

We can only be as effective as we are allowed to be

100%

Appointment

Executive appointment as Company Secretary to JSE Listed companies, companies listed on the Alternative Exchange and other public and private companies on an outsourced basis.

100%

Maintenance

Full maintenance of companies’ statutory secretarial records, attending to changes thereto, including company and close corporation formations.

100%

Attendance

Meeting attendance for minute taking purposes and maintaining minute books, in so far as the minutes are concerned.

100%

Procedures

We ensure that our clients are kept abreast of best practice in the areas of corporate governance relating to the Companies Act, King III and other regulatory bodies, whilst mitigating the risk to our clients' directors by ensuring good corporate governance practices and procedures are in place with the maintenance of current statutory records.

OUR SERVICES

WHAT WE DO

We operate in conjunction with a wide network of corporate sponsors, designated advisors, lawyers, accountants and auditors.

Providing an out-sourced service we are able to be truly independent and maintain an arms length relationship. at all times.

continuity

continuity

To ensure the unbroken and consistent operation of the Fusion service, our continuity plan is simple but effective.

bee

bee level 4

Fusion is a level 4 BEE contributor.

eea

eea/aa staff

The Company’s Statutory Department is made up of entirely EE staff, inclusive of the Head of Department, making it a fully black-woman run department.

training

training

In-house traing provided as well as tertiary education incentives provided.

OUR DUTIES

duties

As a Company Secretary on an outsourced basis we see our duties as encompassing those listed above. In order for us to be able to carry out our mandate effectively and provide the high level of service we aspire to, there has to be effective communication between ourselves, the directors of the company (particularly the Chairman, the CEO and CFO), the Designated Adviser/ Sponsor and the Auditors.

Our Happy Customers

See what some of our prestigious clients say about us

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Pino Caruso
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Albert Einstein
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Moby
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MEET THE TEAM

our assets

A proud group of individuals who came together in a perfect unity to create the best service.

We can only be as effective as we are allowed to be.

99%
CLIENT
SATISFACTION

WANT TO KNOW HOW WE CAN HELP YOU?

GET IN TOUCH

Feel free to contact us at any time
Suite E014, Midlands Office Park East, Mount Quray Street, Midlands Estate, Midstream 1692
PO Box 68528 Highveld 0169 | Director: Melinda Gous


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