Mauritius Administrative and Company Secretarial Services
Advise the fund and asset management company to help the Company comply with the conditions attached to its GBL licence, the Companies Act 2001, the provisions of the Financial Intelligence and Anti-Money Laundering Act 2002, and any other relevant legislation
Convene the board meetings and ensure that proper notice is given to all attendees
Prepare minutes for meetings, e.g. directors’ meetings, committee meetings, and shareholders’ meetings
Circulate all board papers received within a reasonable period before the meeting
Maintain the share register in Mauritius
Maintain all relevant registers and statutory books
Maintain accounting records and prepare the yearly and quarterly accounts to be submitted to the Financial Services Commission
Prepare and file annual income tax return in Mauritius
Issue to the board of directors a quarterly administrator’s compliance report showing compliance and any exceptions with the Companies Act 2002, the Financial Services Development Act 2001, and the Income Tax Act 1995