Outsourced Company Secretarial Services



At the core of how your Board is run.



Reach out and let us know we can help


Contact Us

Here's How We Can Help






We offer a range of inhouse, outsourced and whitelabled company secretarial services, including ASX and ASIC compliance, Board and Committee meeting management, AGM and EGM coordination and management, register maintenance, company incorporations and deregistrations, corporate governance advice and much more.





BOARD & COMMITTEE MEETINGS



  • Agenda Preparation
  • Minutes​
  • Action Items List
  • Collating & Distributing Papers
  • Circular Resolutions


ASX



  • 10+ Years of ASX Experience
  • ASX Forms & Lodgements
  • ASX Listing Rules
  • ASX Corporate Governance Principles
  • ASX AGMs and NOMs


ASIC



  • Annual Returns
  • Ongoing Filing Requirements
  • ASIC Portal Lodgements
  • Drafting Forms
  • Drafting ASIC & Corps Law Consents


MAINTAINING REGISTERS



  • Members Register
  • Director & CoSec Register
  • Risk Register
  • Insurance Registers
  • Subsidiary Registers


MEMBER MEETINGS



  • Calling & Holding Meetings
  • Shareholder Engagement
  • Meeting Attendance & Management
  • Conducting Polls and Voting
  • Attendance & Other Records


GOVERNANCE



  • Director Induction
  • Charters & Policies Documents
  • Board Skills Matrix
  • Corporate Governance Frameworks
  • Board Calendars




The Hidden Persuaders



Brisbane | MELBOURNE | Redcliffe