1. Compliance with Companies Act 2013

- Statutory Compliance Reviews: WizKid conducts thorough reviews of your company's compliance with the Companies Act 2013. This includes assessing adherence to annual filing requirements, board meeting protocols, and other statutory obligations.

- Timely Filings: Our team ensures that all required filings, such as annual returns, financial statements, and board resolutions, are submitted accurately and within stipulated timelines to the Registrar of Companies (RoC).

2. Corporate Governance Enhancement

- Board Structure and Composition: WizKid provides advisory on optimizing your board structure, ensuring it aligns with the Companies Act 2013 and adheres to governance best practices. This includes recommendations for board committees and independent director appointments.

- Policy Formulation: We assist in the formulation of comprehensive governance policies, covering areas such as related-party transactions, conflict of interest, and code of conduct, fostering a culture of ethical business practices.

3. Regulatory Filings and Documentation

- Memorandum and Articles of Association (MoA & AoA): Our experts review and update your MoA & AoA to reflect changes in business strategies, ensuring alignment with the Companies Act 2013. We guide amendments and ensure proper documentation with the RoC.

- Secretarial Compliance Certification: WizKid provides secretarial compliance certifications, assuring that your company complies with all applicable legal provisions and adheres to the highest standards of corporate governance.

4. Annual General Meeting (AGM) Compliance

- AGM Preparation: We assist in the preparation of AGM documents, ensuring compliance with Companies Act 2013 requirements. This includes drafting resolutions, proxy forms, and other necessary documentation for shareholder meetings.

- AGM Conduct: WizKid provides guidance during AGMs, ensuring smooth proceedings and adherence to legal protocols. Our team assists in addressing shareholder queries and ensures accurate recording of minutes.

5. Regulatory Liaison

- RoC Interactions: Our legal experts act as intermediaries in interactions with the RoC, facilitating effective communication and addressing queries. We ensure that all necessary approvals and filings are secured in a timely manner.

- Regulatory Updates: WizKid keeps your business informed about changes in company law, providing proactive recommendations to align policies and practices with evolving regulatory standards.

6. Internal Controls and Audit Committee Oversight

- Internal Control Framework: We provide guidance on establishing robust internal control frameworks, ensuring compliance with Companies Act 2013 requirements. This includes recommendations for financial and operational controls.

- Audit Committee Support: WizKid assists in the functioning of audit committees, ensuring effective oversight of financial reporting, internal controls, and audit processes.

7. Compliance Training and Workshops

- Employee Training: We conduct training sessions to educate employees on company law compliance, fostering awareness and responsibility at all levels of the organization.

- Customized Workshops: WizKid offers customized workshops to key stakeholders, ensuring a deep understanding of legal obligations and governance principles under the Companies Act 2013.