Company Secretary

example contract  Very large accommodation PFI company

This project company successfully operates the concession awarded by a UK Government Department for the refurbishment of its key buildings. Total funding is circa £550million.

AMS provides the SPV and it’s holding company with Company Secretarial Services. Duties include arranging and attending regular board meetings, providing minutes of meetings, overseeing compliance with the Shareholders' Agreement and Memorandum and Articles of Association, organising the Annual General Meetings and Extraordinary General Meetings as required and filing necessary documentation at Companies House.

The ultimate shareholders are major UK PFI investors.