Ogier Fiduciary Services (Cayman) Limited

Our ServicesProxy ServicesOFSCL can provide standing proxy services to investment funds, ensuring thatmeetings of investors can be held with efficiency and in observance of all statutoryrequirements in Cayman.Liquidation ServicesOFSCL can provide the services of personnel to act as liquidators and deal withall aspects of the liquidation process including; ensuring all regulatory documentsand filings are made, preparing the liquidators final report and holding the finalgeneral meeting of shareholders. Appointments are generally accepted fromexisting clients where a final independent audit is contemplated.Corporate GovernanceMeetings of the directors of a fund should be held regularly and the minutes ofthose meetings should document accurately and carefully the discussions whichtake place among the directors themselves and other meeting participants. Wecan assist by organizing the meetings, circulating notices, preparing board packsand attending the meetings to take minutes. With increasing awareness amongfund directors of the need for full and complete documentation of the decisionmakingprocess, we can ensure that regular meetings are held and that accuraterecords are maintained.Registered and Principal OfficeOFSCL is one of the largest corporate service providers in Cayman. We provideregistered office services to funds and can assist by attending to filing requirementswith the Registrar of Companies and the Cayman Islands MonetaryAuthority (CIMA). We also provide Principal Office services to investment fundswhich are registered under section 4 (1) (b) and have a non-Cayman basedadministrator.OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED| www.ogier.com