Company Secretary Services

Keeping your company compliant shouldn’t be another thing on your to-do-list. We take care of the governance housekeeping so deadlines don’t slip and your records are always in order. Whether you need help with an ad-hoc task, support through a specific project, or ongoing support, we’ll work in a way that suits your business. Our Company Secretary Services include:

  • ASIC lodgements and notifications

  • Statutory reporting

  • Annual reviews and solvency resolutions

  • Maintaining company registers

  • Appointing or removing directors and officers

  • Share issues, transfers and buy-backs

  • Changes to company name or address

  • Board and shareholder meeting support

  • Minutes and resolutions

  • Constitution updates

  • Company deregistration

  • Ongoing company secretary services and training