Maintain statutory registers and corporate records in compliance with the Companies Act.
Prepare and file annual returns and other required statutory documents with the Accounting and Corporate Regulatory Authority (ACRA).
Draft directors’ and shareholders’ resolutions, statutory forms, and supporting documents for corporate transactions (e.g., incorporation, share allotments/transfers, and strike-offs).
Liaise and coordinate with regulatory authorities (e.g., ACRA), banks, auditors, and external stakeholders as necessary.
Perform Customer Due Diligence (CDD) checks, including onboarding and ongoing monitoring.
Monitor and ensure compliance with applicable laws and regulations, keeping the company informed of any relevant changes.
Manage effective communication with shareholders, ensuring timely and accurate dissemination of information.