Company Secretarial & Governance.

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Outsourcing your company secretarial & governance responsibilities to our experts ensures timely, organised, and effective compliance, reducing risks of breaches, fines, and regulatory investigations.

The services offered with our Company Secretarial & Governance Services include:

 

​Company Secretary

 

Acting as named company secretary for your organisation and your subsidiaries.​

 

Subsidiary Management

 

Managing your subsidiaries.​

 

Document Management

 

Managing and documenting board, committee, and shareholder meetings.

 

​Compliance and Funding

 

Ensuring ASIC compliance and assisting with ASIC industry funding.​​

 

Reviews and Company Statements

 

Conducting annual reviews and processing company statements.​

 

Australian Stock Exchange (ASX)

 

Providing ASX compliance and advice on continuous disclosure, listing rules, governance principles, and corporate actions.​

 

Corporate Updates

 

Handling of all corporate updates such as address changes, officeholder appointments and resignations, share allocations and transfers.

 

Incorporation and Deregistration

 

Manage and assist with processing company incorporations and de-registrations.

 

Process Management

 

Assisting with process management, including director IDs and corporate calendars.​​

 

Minutes and Register Management

 

Maintaining and managing minute books and statutory registers​​​

 

Corporate Governance

 

Advising or providing guidance on offering corporate governance, including charters, policies, and governance statements.

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