Company Secretarial
We take care of your compliance with regulatory requirements and act as custodian for your statutory records.
How can we support you?
- Ensure your organisation meets regulatory requirements under Corporations Act 2001.
- Board meetings administration – Preparation of Agenda and Minutes; Board and Board Committee meetings calendar and work planner.
- Regulatory filings with ASIC, APRA, ACNC.
- Convening Members General meetings.
- Act as Nominated Company Secretary (Officeholder under Section 188 of Corporations Act).
- Provide assistance to Company Secretaries function of your organisation.
- Design, implement and monitor other internal (non-statutory) governance forums
- Ensure compliance with Australian Charities and Not-for-Profit Commissions Act 2012 (the ACNC Act) – for Not-for-Profits only
- Ensure compliance under Standing Directions 2018 (including self-assessment, internal audit) – for Victorian Government and agency only