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  


Can’t find what you are looking for? Please contact us to discuss your needs.