Company Secretary Services

Company Secretary

Our friendly team are also available to be appointed as an outsourced or virtual company secretary or in-house company secretary to provide company secretarial support in addition to corporate regulatory and compliance services.

  • Company secretary appointment
  • Virtual and outsourced company secretary
  • Company secretarial support
  • Corporate statutory filings and registers
  • ASX and ASIC lodgements
  • Board and committee agendas and papers
  • Minutes and resolutions
  • Subsidiary and entity management
  • Online board portals
  • Constitution advice and amendments

Services

CORPORATE GOVERNANCE

We can assist in navigating the complex world of regulation and compliance by providing a range of effective governance services tailored to the relevant industry and requirements of your business.

BOARD ADVISORY

Our Board Advisory services will assist boards, directors, committees and executives with board matters in measuring and improving performance as well as discharging their duties in an informed an effective manner.

COMPANY SECRETARY SERVICES

Our friendly team are also available to be appointed as an outsourced or virtual company secretary or in-house company secretary to provide company secretarial services and effective governance.

SHAREHOLDER MANAGEMENT AND INVESTOR RELATIONS

With extensive experience in shareholder management our team is well placed to provide assistance in managing investor relations programs and liaising with relevant stakeholders.

CORPORATE TRANSACTIONS

We can help organisations by providing support to manage the regulatory, operational and financial issues associated with corporate transactions and related company matters.

STRATEGY, RISK AND BUSINESS CONSULTING

Our strategy, risk and business consulting services help organisations align their risk management function to strategy and operational planning, focus on key value drivers and enhance efficiency.