The Role of the Director

In Malta, every private company is required to have at least one director. The director plays a crucial role in ensuring compliance with Maltese laws and regulations and are expected to fulfill both general fiduciary duties and specific obligations as outlined in Maltese law.

Key responsibilities include liaising with regulatory bodies, ensuring adherence to legal and regulatory standards, and coordinating necessary secretarial, legal, and accounting services.

Our directorship services provide a crucial foundation for businesses looking to excel internationally. We go beyond meeting statutory requirements, emphasising strategic decision-making, regulatory compliance, and ethical leadership. Our experienced team manages key responsibilities, including risk management and corporate governance, ensuring your company operates smoothly within Maltese laws. Whether you need resident or non-resident directors, we offer a comprehensive suite of services designed to support your objectives.

The Company Secretary

The company secretary plays an essential role in fostering effective corporate governance. This includes organising board agendas, managing communication between shareholders, directors, and management. The company secretary ensures that all governance practices are upheld, supporting the operation of the business.

At A2CO, we offer comprehensive company secretarial services that fully comply with Malta's statutory requirements. Our responsibilities include maintaining minute books for general and board meetings, as well as keeping precise registers of members and debentures. Additionally, we ensure timely notice for meetings, prepare and file all necessary documentation with the Malta Business Registry, and uphold compliance with local regulations.