Company Secretarial Services
ASIC
Registered agent services to Australian registered entities.
Local agent to foreign registered entities.
Managing statutory filings and maintaining statutory records.
ASX
Nominated liaison for ASX listed companies.
Assistance with lodgement of ASX announcements.
Compliance
Assistance with monitoring compliance with the ASX Listing Rules and the Corporations Act as well as corporate governance policies and procedures (for example, the securities trading policy).
Board meetings
Attendance at board meetings, including circulation of board meeting materials and preparation of minutes.
AGMs
Attendance at shareholder meetings, including preparation of materials, assistance with meeting logistics and preparation of minutes.