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Company Secretarial Services
Bell Rock Group - Entity Management Services
www.bellrockgroup.com
In conjunction with our registered office services, Bell Rock Group is pleased to offer
corporate secretarial services to investment funds, corporations and other investment entities.
We provide full board support, including the following services for your Cayman Island entites:
 co-ordinate director and attendee
availability for meetings including fund
administrator, fund manager;
 circulate meeting details including
dial-in details and venue information;
 circulate the board meeting agenda
for review and comment;
 collate and distribute board meeting
packages;
 initiate and record board meetings as
the secretary of such meetings either via
telephone or in person;
 draft, circulate and collate proxies to
ensure quorum is met;
 prepare and distribute board minutes;
 attend and minute meetings of the
members of the Companies; and
 provide administrative assistance during
the wind-down, liquidation or strike-off.
We understand that every company has specific requirements, and we can tailor our support
services to ensure we are offering the expertise that you need. For further information, please
contact us: info@bellrockgroup.com
CORPORATE SECRETARIAL SERVICES
Bell Rock Group
10 Market Street
758 Camana Bay
Grand Cayman, KY1-9006
Cayman Islands
T: 1 345 325 3884
E: info@bellrockgroup.com
www.bellrockgroup.com
Disclaimer
The information available in this presentation is for information purposes only and is provided in good faith. Access to this
presentation by anyone other than the intended recipient is unauthorized. If you are not the intended recipient (or responsible for
delivery of the presentation to such person) you may not use, copy, distribute or deliver to anyone this presentation (or any part of
its contents) or take any action in reliance on it. Whilst every care has been taken to ensure that the content of
this presentation is correct, no responsibility will be accepted for any errors which it may contain. The information in this
presentation may be updated or altered at any time, without Bell Rock Group having to give prior notice. Opinions or estimates
reflect Bell Rock Group’s judgement at the date of the issuance of the information, and such opinions and estimates are also subject
to change without notice. Neither this presentation, nor any of the information it contains, constitutes or will form the basis of a
representation, contract or term of any contract. It is essential that before proceeding with any course of action, you take relevant
professional advice, particularly professional advice on individual tax, estate planning, wealth management, exchange control or
legal matters in your country of residence, nationality and/or domicile. Information in the presentation and Bell Rock Group's logos
and trademarks (whether licensed or unlicensed) belong to Bell Rock Group and may not be copied, reproduced or transmitted
without the prior written consent of Bell Rock Group.
Bell Rock Group is licensed and regulated by the Cayman Islands Monetary Authority (CIMA), audited by a CIMA approved audit firm,
a member of the Alternative Investment Management Association, the Hedge Fund Association, Cayman Finance and the Cayman
Islands Chamber of Commerce.

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Cayman Secretarial Services

  • 1. Company Secretarial Services Bell Rock Group - Entity Management Services www.bellrockgroup.com
  • 2. In conjunction with our registered office services, Bell Rock Group is pleased to offer corporate secretarial services to investment funds, corporations and other investment entities. We provide full board support, including the following services for your Cayman Island entites:  co-ordinate director and attendee availability for meetings including fund administrator, fund manager;  circulate meeting details including dial-in details and venue information;  circulate the board meeting agenda for review and comment;  collate and distribute board meeting packages;  initiate and record board meetings as the secretary of such meetings either via telephone or in person;  draft, circulate and collate proxies to ensure quorum is met;  prepare and distribute board minutes;  attend and minute meetings of the members of the Companies; and  provide administrative assistance during the wind-down, liquidation or strike-off. We understand that every company has specific requirements, and we can tailor our support services to ensure we are offering the expertise that you need. For further information, please contact us: info@bellrockgroup.com CORPORATE SECRETARIAL SERVICES
  • 3. Bell Rock Group 10 Market Street 758 Camana Bay Grand Cayman, KY1-9006 Cayman Islands T: 1 345 325 3884 E: info@bellrockgroup.com www.bellrockgroup.com Disclaimer The information available in this presentation is for information purposes only and is provided in good faith. Access to this presentation by anyone other than the intended recipient is unauthorized. If you are not the intended recipient (or responsible for delivery of the presentation to such person) you may not use, copy, distribute or deliver to anyone this presentation (or any part of its contents) or take any action in reliance on it. Whilst every care has been taken to ensure that the content of this presentation is correct, no responsibility will be accepted for any errors which it may contain. The information in this presentation may be updated or altered at any time, without Bell Rock Group having to give prior notice. Opinions or estimates reflect Bell Rock Group’s judgement at the date of the issuance of the information, and such opinions and estimates are also subject to change without notice. Neither this presentation, nor any of the information it contains, constitutes or will form the basis of a representation, contract or term of any contract. It is essential that before proceeding with any course of action, you take relevant professional advice, particularly professional advice on individual tax, estate planning, wealth management, exchange control or legal matters in your country of residence, nationality and/or domicile. Information in the presentation and Bell Rock Group's logos and trademarks (whether licensed or unlicensed) belong to Bell Rock Group and may not be copied, reproduced or transmitted without the prior written consent of Bell Rock Group. Bell Rock Group is licensed and regulated by the Cayman Islands Monetary Authority (CIMA), audited by a CIMA approved audit firm, a member of the Alternative Investment Management Association, the Hedge Fund Association, Cayman Finance and the Cayman Islands Chamber of Commerce.