Legal Advisory Services

Company Matters has deep expertise in a range of legal services closely associated with our governance capabilities, such as drafting and advising on:

  • Employee incentive plans (and share plan/performance plan/option plan structuring and design)
  • Notices of meeting
  • Dividend reinvestment plans
  • Entitlement issues (such as share purchase plans and rights issues)
  • Share buybacks and selective capital reductions
  • Due diligence processes and procedures
  • Executive service agreements
  • Debt
  • Confidentiality agreements
  • Powers of attorney
  • Deeds of indemnity

In addition, we offer a Public Notary service to our clients.


LB Nominees Ltd
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