Hero

Corporate Secretarial

We provide a full suite of company secretarial services to investment funds.

Our expert teams comprise highly qualified company secretarial specialists, who have considerable experience in the funds sector. 

Our services include:

  • Acting as the company secretary and providing a registered office
  • Maintenance of the corporate books and records in accordance with prescribed legislation
  • Hosting all board, ad-hoc and committee meetings
  • Organising annual general meetings and extraordinary general meetings  
  • Collation and provision of board packs
  • Taking minutes and circulating action points that arise
  • Assisting the board with corporate governance matters including compliance with applicable codes
  • All other generally accepted functions undertaken by the company secretary of a fund
Neville Carabott profile photograph

Neville Carabott

Managing Director

Malta

Ethan Levner profile photograph

Ethan Levner

Managing Director Guernsey and Group Head of Corporate Development

Guernsey
United Kingdom

+44 20 7002 7606

ethan.levner@estera.com


Gary O'Connor profile photograph

Gary O'Connor

Managing Director

Isle of Man

+44 1624 605 702

gary.oconnor@estera.com


Norman Amey profile photograph

Norman Amey

Director

Guernsey

+44 1481 742 600

norman.amey@estera.com


Mariana Enevoldsen profile photograph

Mariana Enevoldsen

Director

Guernsey

Liz Fitzgibbons profile photograph

Liz Fitzgibbons

Sales Director

United Kingdom

+44 7444 090 181

liz.fitzgibbons@estera.com


Stephen Lewis profile photograph

Stephen Lewis

Sales Director - Europe

United Kingdom

+44 7393 022 717

stephen.lewis@estera.com


Louise Manklow profile photograph

Louise Manklow

Client Director

Guernsey

+ 44 1481 231 112

louise.manklow@estera.com


Kevin Smith profile photograph

Kevin Smith

Director

Guernsey

+44 1481 742 642

kevin.smith@estera.com


Ian Smith profile photograph

Ian Smith

Client Director

Guernsey

+44 1481 231 119

ian.smith@estera.com


Mel Torode profile photograph

Mel Torode

Operations Director

Guernsey

+44 1481 231 102

mel.torode@estera.com


Gerry Warwick profile photograph

Gerry Warwick

Director

United Kingdom

+44 2890 785 887

gerry.warwick@estera.com