The Company Secretary is responsible to a Company’s Board and shareholders and ensures that the Company operates in accordance with Company Law and employs and maintains a robust corporate governance framework.

Elysium’s team of qualified Company Secretaries act for many publicly listed and privately owned trading companies as well as funds and investment companies. Services include:

  • Convening Board meetings and shareholder meetings and providing Board materials
  • Attending and minuting Board, committee and shareholder meetings
  • Maintaining statutory registers, ongoing monitoring of beneficial share ownership
  • Corporate governance and compliance
  • Advice and assistance to the Board including business risk assessments
  • Drafting and releasing of stock exchange announcements, where relevant
  • Uploading regulatory releases to website, where relevant
  • Dealing with shareholder and investor queries, where relevant
  • Provision of registered office and meeting facilities
Sadie Morrison

Key Contact

Sadie Morrison
ACIS

Managing Director

Telephone Number
01481 810100
Email Address
elysium@elysiumfundman.com
  • Testimonials

    There have been very few changes to personnel which gives continuity to the Administration from an enthusiastic team. All have professional qualifications with many years of experience and give excellent service on an individual basis.

    Independent Non-Exec Director

  • Testimonials

    We have worked with Elysium as administrator and company secretary for many years and have been extremely pleased with the level of service and professionalism. Their team is experienced, responsive and detailed oriented, and they are especially knowledgeable about regulatory, financial and governance matters.

    Fund Manager of LSE-listed fund