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.