Business & Director Compliance
Governance documentation aligned with the Companies Act 71 of 2008. Professionally drafted templates for directors, company secretaries, and SME owners.
All templates include explanatory notes and implementation guidance. Templates do not constitute personalised legal advice. Where disputes or complexity arise, consult a practising attorney.
Business & Director Templates
Director Resolution Template
A professionally drafted board resolution template for standard director decisions. Includes guidance notes on when a resolution is required and how to record it correctly under the Companies Act.
Shareholder Agreement Framework
A structured shareholder agreement template covering share ownership, voting rights, dividend policy, restraint of trade, and dispute resolution. Accompanied by a clause-by-clause explanatory guide.
MOI Amendment Documentation
Template documentation for amending a company's Memorandum of Incorporation, including the special resolution template, CIPC filing guidance, and explanatory notes on the amendment process.
Director Compliance Declaration
A structured declaration template for directors confirming compliance with their fiduciary duties and the Companies Act. Suitable for annual governance reviews and board packs.
Company Governance Checklist
A comprehensive governance compliance checklist for South African companies, covering statutory registers, annual returns, director obligations, and record-keeping requirements under the Companies Act.
Director Compliance Bundle
The complete director compliance documentation set: resolution templates, governance checklist, compliance declaration, and the MOI amendment package. Best value for directors and company secretaries.
Understand the framework before implementing
The Training Academy covers director duties and governance obligations under the Companies Act.