Solution

The system of record built for the company secretarial role

Manage registers, resolutions, beneficial ownership, annual returns and meeting records across a portfolio — with a full audit trail and the statutory documents generated for you.

Complio — Resolutions
Resolution builder

Resolution type

Appointment of director

Entity

Acacia Holdings (Pty) Ltd

Meeting date

18 June 2026

Director appointed

Aisha Patel

Effective date

01 July 2026
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ACACIA HOLDINGS (PTY) LTD

Registration no. 2019/123456/07

Directors’ Resolution

Passed by round-robin · 18 June 2026

IT WAS RESOLVED THAT Aisha Patel be and is hereby appointed as a director of the company with effect from 01 July 2026, in accordance with section 66 of the Companies Act, 2008.

Director signature

Date

How Complio helps

The capabilities this role uses most

Statutory registers

Director, shareholder and BO registers kept current automatically.

Resolution generator

Board and shareholder resolutions pre-filled and filed.

Annual returns

CIPC due dates and fees calculated across the portfolio.

Beneficial ownership

Registers and CIPC packs generated from live records.

Document packs

Assemble registers and supporting documents in a click.

Portfolio oversight

Every entity's compliance status on one dashboard.

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POPIA-aligned · role-based access · full audit trail