Company Secretary Services

Virtual CFO & Secretary Services

– Preparation of statutory financial reports under Australian accounting standards;

– Preparation of ASX accounting reports and corporate governance reports;

– Liaison with ASX and ASIC for companies;

– Assistance with lodgement of ASX announcements;

– Assistance with compliance with the ASX Listing Rules and the Corporations Act;

– Managing statutory filings and maintaining statutory records;

– ASIC registered agent service, including company set-up and deregistration;

– Organising and attendance at board meetings and shareholders’ meetings including preparing board papers, notice of meetings and meeting minutes;

– Providing advice to daily corporate matters, including insurance, compliance reviews, policies and procedures.

Corporate Advisory

– IPO listing

– Corporate finance

– Business merger and acquisition consulting

– Restructure planning

– Succession planning