Why Outsource to Our Expert Legal Team?
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.
- ASIC Agent – Acting as your ASIC Agent.
- 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.
- Global Entity Coordination – Assisting with managing and coordinating with global entities.
- Minutes and Register Management – Maintaining and managing minute books and statutory registers
- Deed of Cross Guarantee – Managing Deed of Cross Guarantee.
- Corporate Governance – Advising or providing guidance on offering corporate governance, including charters, policies, and governance statements.
