What Services Can Dixcart Offer?

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Dixcart Trust Corporation Limited provides a suite of outsourced professional company secretarial services for listed companies which trade on worldwide stock exchanges. This includes the provision of a professional company secretary who will also advise on current governance matters.


Provision of a chartered governance professional (ACG) (Chartered Secretary) with 22 years of listed company experience with clients trading on stock exchanges in the UK, Canada, USA, and Australia.
Management of Board and Committee meetings: pre-meeting discussion with Chairs; luxembourg mobile database draft agendas; circulate meeting materials; attend and act as recording secretary; prepare initial ‘To Do’ list from the meeting and provide minutes.
Assistance with ongoing regulatory compliance for the listed company.
Assistance in preparing AGM meeting materials.
Provide advice on corporate governance practices, including the preparation of a full suite of corporate mandates / charters / policies.
Monitor corporate governance compliance to ensure best practices are being maintained.
Undertake annual Board assessments and tabulate results in a confidential manner.
Administer compensation plans.
Function as warrant agent for the listed company.
Function as the liaison for the listed company with the registrar, professional advisors and corporate stakeholders.
Minute Book custody in both hard copy and electronic format.
Provision of an administrative substance expected of operating companies.